USDT address · TRON

TJdnP3HW6RBfmAgihBFdjXDJhvoCgNvNk9

FrozenTronscan →
✅
Not on public sanctions lists

Checked against: OFAC SDN List (US), UK Sanctions List (UK)

And in community sources: ScamSniffer (community)

Frozen
$310 450
Window from pre-ban to ban: 1 h 57 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-08-25 05:11 UTC
Active for
1 month 10 days

USDT activity (all-time)

Incoming
$740,490
31 transactions
Outgoing
$430,040
4 transactions

Updated 14.09.2026

Event history

  1. Pre-ban$310 450
    TX 0x74f41ae07acbaa2873b1336c933eb2b36a44a7e5efa1f2c38da17e1a01c54ee0
  2. Ban$310 450
    TX 0xebcadde81f8145496295703fc6ce55f03fb52b9f5b41008751eef248076d5508· Block #86 254 327

What is cryptoalert.report

We monitor public events of Tether's USDT contracts on Ethereum and TRON: blacklisting, removals, fund destruction. And we deliver early warnings — before the freeze actually executes.

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About this address

Tether added this TRON address to the USDT blacklist on 2026-09-15, freezing $310 450 of USDT. Pre-ban submission was first observed on 2026-09-14 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 31 inbound transfers totalling $740 490, and 4 outbound transfers totalling $430 040.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-09-15, freezing $310 450 of USDT. The address can still receive USDT, but any outbound transfer from it now reverts at the token-contract level.

How much USDT is affected at this address?

$310 450 of USDT was frozen at the moment of blacklisting. A frozen balance stays locked at the address and can no longer be moved.

Can the affected USDT be recovered?

A blacklisted balance stays frozen indefinitely. Only Tether can lift a freeze, and in practice reversals are rare — they have happened during large-scale corrective actions, but not on individual request.

Hit by a USDT block? We help with investigation and support toward unblocking — through vetted partners who've handled cases like this. No guaranteed outcome; a single point of contact throughout.

💬 Discuss your case

What blockchain is this address on?

This TRON address was first active on-chain on 2026-08-25. USDT transfers on TRON are subject to Tether's contract-level blacklist, which can freeze a flagged address so its balance can no longer be transferred.

Контрагенты

Показаны 1–35 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TZ4L2Z717f…N59Mjt
—1$180.0K
TY24MWp37d…8Z8JG3
—1$150.0K
TYz3i4dTpa…4JgL4t
—1$100.0K
TG5FekjsyP…yBybwU
1—$25.5K
TND7tc43jF…VUercn
1—$25.5K
TGZipvKNhK…938e9D
1—$25.5K
TGvbDqCGEF…2yM5ba
1—$25.5K
TPBGk7XhKP…r1nhiD
1—$25.5K
TVzmKX4D9C…ViKrWR
1—$25.5K
TVPsLXBtvN…YknbbV
1—$25.5K
TLbCLrPApT…18JHeA
1—$25.4K
TQHWBFurCB…QyqN2X
1—$25.4K
TCyapGjVcM…fcBzhY
1—$25.3K
TYguPLV5CR…VU2fPR
1—$25.3K
TRdw1rsppa…miHGqy
1—$25.3K
TRY9R4z6wj…s2Jab1
1—$25.3K
TB5Uvebw7M…yGKmtR
1—$25.3K
TQw6rPFhEh…G8hooC
1—$25.0K
TKkHfXbtJD…pUch5U
1—$25.0K
TH1dzf96fs…DAoe47
1—$24.9K
TH3Pa9yhqS…CH3LSd
1—$24.9K
TGhXU7ake7…LvFcWh
1—$24.9K
TFHppoAb7s…AzyN65
1—$24.9K
TGXiQM53MY…evNsCK
1—$24.8K
TLwCj1Fw2D…4P2aYy
1—$24.8K
TY2zCGA9hN…4uqiuj
1—$24.8K
TCrC1bC44D…DHajf2
1—$24.8K
TP5U6T7gzi…CHGWJi
1—$24.8K
TELZPmbxJR…JFCtHh
1—$24.8K
TUcWtRzWKm…X44wSs
1—$24.8K
TB4kE1Rs4H…FsU7Mt
1—$24.8K
TNiGjhuPtj…A4pzBb
1—$18.9K
TAw54vGZF2…G4WVLa
1—$15.2K
TJnSkWMkNu…QarnCt
1—$2.6K
TD64NDwZfQ…p1pxL7
—1$40

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

37 · newest first

Last 50 USDT transactions. Pulled live from chain; cached for 1 hour.

WhenTypeCounterpartyAmount
2026-09-21 21:13 UTC OutgoingTJ4KeiGTvT…rmVkdZ$310.4K
2026-09-15 08:58 UTC OutgoingTJ4KeiGTvT…rmVkdZ$25.0K
2026-09-09 08:09 UTC OutgoingTY24MWp37d…8Z8JG3$150.0K
2026-09-08 11:28 UTC OutgoingTZ4L2Z717f…N59Mjt$180.0K
2026-09-08 11:18 UTC OutgoingTD64NDwZfQ…p1pxL7$40
2026-09-08 10:20 UTC OutgoingTYz3i4dTpa…4JgL4t$100.0K
2026-08-25 05:07 UTC IncomingTVPsLXBtvN…YknbbV$25.5K
2026-08-25 04:51 UTC IncomingTCyapGjVcM…fcBzhY$25.3K
2026-08-25 04:47 UTC IncomingTYguPLV5CR…VU2fPR$25.3K
2026-08-25 04:46 UTC IncomingTGhXU7ake7…LvFcWh$24.9K
2026-08-24 21:58 UTC IncomingTH1dzf96fs…DAoe47$24.9K
2026-08-24 21:39 UTC IncomingTLbCLrPApT…18JHeA$25.4K
2026-08-24 20:12 UTC IncomingTVzmKX4D9C…ViKrWR$25.5K
2026-08-24 19:48 UTC IncomingTGvbDqCGEF…2yM5ba$25.5K
2026-08-24 19:07 UTC IncomingTND7tc43jF…VUercn$25.5K
2026-08-24 19:06 UTC IncomingTJnSkWMkNu…QarnCt$2.6K
2026-08-24 18:50 UTC IncomingTGZipvKNhK…938e9D$25.5K
2026-08-24 18:33 UTC IncomingTG5FekjsyP…yBybwU$25.5K
2026-08-24 18:17 UTC IncomingTPBGk7XhKP…r1nhiD$25.5K
2026-08-24 18:11 UTC IncomingTQHWBFurCB…QyqN2X$25.4K
2026-08-24 18:05 UTC IncomingTRdw1rsppa…miHGqy$25.3K
2026-08-24 17:48 UTC IncomingTRY9R4z6wj…s2Jab1$25.3K
2026-08-24 17:45 UTC IncomingTB5Uvebw7M…yGKmtR$25.3K
2026-08-24 17:41 UTC IncomingTAw54vGZF2…G4WVLa$15.2K
2026-08-24 17:38 UTC IncomingTNiGjhuPtj…A4pzBb$18.9K
2026-08-23 10:22 UTC IncomingTQw6rPFhEh…G8hooC$25.0K
2026-08-23 10:21 UTC IncomingTKkHfXbtJD…pUch5U$25.0K
2026-08-23 09:40 UTC IncomingTCrC1bC44D…DHajf2$24.8K
2026-08-23 09:39 UTC IncomingTP5U6T7gzi…CHGWJi$24.8K
2026-08-23 07:38 UTC IncomingTY2zCGA9hN…4uqiuj$24.8K
2026-08-22 18:28 UTC IncomingTGXiQM53MY…evNsCK$24.8K
2026-08-22 18:27 UTC IncomingTLwCj1Fw2D…4P2aYy$24.8K
2026-08-22 16:35 UTC IncomingTH3Pa9yhqS…CH3LSd$24.9K
2026-08-22 16:17 UTC IncomingTFHppoAb7s…AzyN65$24.9K
2026-08-22 15:02 UTC IncomingTUcWtRzWKm…X44wSs$24.8K
2026-08-22 15:00 UTC IncomingTELZPmbxJR…JFCtHh$24.8K
2026-08-22 14:58 UTC IncomingTB4kE1Rs4H…FsU7Mt$24.8K

Balance history

Now: $310.4K · sample: 37

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 37

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Mon 18:00 · 5
00
03
06
09
12
15
18
21
Mon
4
5
3
3
Tue
3
2
Wed
Thu
Fri
Sat
2
2
2
Sun
2
2