USDT address · TRON

TJdrjZKzcbXkmGy3Sm9RQNK5QGRMK93jf5

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$29 233
Window from pre-ban to ban: 1 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-08-02 05:09 UTC
Active for
2 months 25 days

USDT activity (all-time)

Incoming
$119,982
26 transactions
Outgoing
$90,749
40 transactions

Updated 22.10.2026

Event history

  1. Pre-ban$29 233
    TX 0x589dae20f7a2049f85debb39f48abc11e173d548846369ac4e196f520c793649· Block #87 345 315
  2. Ban$29 233
    TX 0x993a19b78bd1ab86813b6b38df417856a712d2296f835dc65b8497bde7af0740· Block #87 345 335

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 2026-10-22, freezing $29 233 of USDT. Pre-ban submission was first observed on 2026-10-22 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 26 inbound transfers totalling $119 982, and 40 outbound transfers totalling $90 749.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-10-22, freezing $29 233 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?

$29 233 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 2026-08-02. 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 1–8 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TJ8eUcsDWX…oed4DU
1—$50.0K
TSesZvwwtY…C18tPn
1—$8.0K
THraqutoQ8…tpjY6R
4—$6.0K
TJ6RemJJq2…oDcGTd
3—$6.0K
TQvu7GekEu…z5YomR
1—$1.8K
TZ674JnF18…RP5Bf4
1—$1.2K
TG5JQe9ZGM…7Z3KDF
2—$494
TPTzMPpAzn…q4Amad
1—$300

Поток средств

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-10-22 14:10 UTC OutgoingTXKCz1BwcX…6hC33o$264
2026-10-22 13:38 UTC OutgoingTGBL7pgeFN…QSiZM9$104
2026-10-22 13:36 UTC OutgoingTXKCz1BwcX…6hC33o$200
2026-10-22 12:59 UTC OutgoingTXKCz1BwcX…6hC33o$200
2026-10-22 11:57 UTC OutgoingTNRS2CozZf…vVKFxg$9.5K
2026-10-22 09:25 UTC OutgoingTXKCz1BwcX…6hC33o$200
2026-10-22 08:18 UTC OutgoingTNzHWp86Pp…t7xDGC$290
2026-10-22 04:14 UTC OutgoingTNRS2CozZf…vVKFxg$10.0K
2026-10-22 03:38 UTC OutgoingTGUd43HyLE…888888$10
2026-10-22 03:19 UTC IncomingTJ8eUcsDWX…oed4DU$50.0K
2026-10-16 14:16 UTC OutgoingTYX2VE4R7M…2JQVbW$5.0K
2026-10-16 14:13 UTC OutgoingTYX2VE4R7M…2JQVbW$1.00
2026-10-16 13:47 UTC IncomingTHraqutoQ8…tpjY6R$5.0K
2026-10-10 06:18 UTC OutgoingTNRS2CozZf…vVKFxg$8.0K
2026-10-10 06:12 UTC IncomingTSesZvwwtY…C18tPn$8.0K
2026-10-08 14:39 UTC OutgoingTX9jEv5uay…DrPpkQ$12
2026-10-06 15:43 UTC OutgoingTNRS2CozZf…vVKFxg$3.0K
2026-10-06 15:37 UTC IncomingTZ674JnF18…RP5Bf4$1.2K
2026-10-06 15:36 UTC IncomingTQvu7GekEu…z5YomR$1.8K
2026-09-30 12:54 UTC OutgoingTNRS2CozZf…vVKFxg$5.5K
2026-09-30 12:38 UTC IncomingTJ6RemJJq2…oDcGTd$5.0K
2026-09-30 12:35 UTC IncomingTPTzMPpAzn…q4Amad$300
2026-09-30 11:58 UTC OutgoingTTiyCqVRf8…EMj8Sd$300
2026-09-29 07:29 UTC IncomingTG5JQe9ZGM…7Z3KDF$424
2026-09-29 07:07 UTC IncomingTG5JQe9ZGM…7Z3KDF$70
2026-09-28 13:58 UTC OutgoingTWuHFRPfU3…RHLfWg$5.00
2026-09-28 13:54 UTC IncomingTJ6RemJJq2…oDcGTd$5.00
2026-09-25 13:08 UTC OutgoingTNRS2CozZf…vVKFxg$1.2K
2026-09-25 13:06 UTC OutgoingTGUd43HyLE…888888$5.00
2026-09-25 09:33 UTC IncomingTJ6RemJJq2…oDcGTd$1.0K
2026-09-24 16:24 UTC OutgoingTRie3vbVpu…AwpAs7$85
2026-09-24 09:55 UTC IncomingTHraqutoQ8…tpjY6R$300
2026-09-22 10:02 UTC OutgoingTZ7uM3kksA…FdHFBy$1.0K
2026-09-21 16:40 UTC IncomingTJkU4w7YvC…mkoR3W$1.0K
2026-09-21 13:03 UTC OutgoingTRie3vbVpu…AwpAs7$14.5K
2026-09-21 12:58 UTC OutgoingTRie3vbVpu…AwpAs7$77
2026-09-21 12:35 UTC IncomingTR44UGXgkq…85Uq69$14.6K
2026-09-18 13:04 UTC OutgoingTK2CX2FgW8…QArgTH$475
2026-09-18 12:26 UTC OutgoingTW3HWSoES9…CHA7ds$743
2026-09-18 08:33 UTC OutgoingTWfxkgDgsd…orKtEH$1.00
2026-09-18 07:24 UTC IncomingTE9z9aX3cx…Ck62Ln$1.2K
2026-09-13 04:28 UTC OutgoingTNRS2CozZf…vVKFxg$800
2026-09-12 16:26 UTC OutgoingTGUd43HyLE…888888$5.00
2026-09-12 15:50 UTC OutgoingTUPFyeE3Ho…LMWukz$2.0K
2026-09-12 11:55 UTC OutgoingTHH9NupuhZ…NtFxAH$1.2K
2026-09-12 01:53 UTC OutgoingTNRS2CozZf…vVKFxg$3.9K
2026-09-11 15:54 UTC OutgoingTHH9NupuhZ…NtFxAH$1.5K
2026-09-11 13:05 UTC OutgoingTXKCz1BwcX…6hC33o$2.0K
2026-09-11 11:28 UTC IncomingTF9qSk1Eba…tGC81b$11.4K
2026-09-03 13:15 UTC OutgoingTSzjZt4mXr…KKvAAL$3.0K

Balance history

Now: $29.2K · sample: 66

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 66

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

Peak: Fri 13:00 · 5
00
03
06
09
12
15
18
21
Mon
2
3
Tue
2
3
Wed
3
2
Thu
2
2
2
3
4
Fri
5
2
Sat
2
Sun