USDT address · TRON

TJg5BqTXzHnc9EuUuUcJEGWjuhZGiWZUqj

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.64
Window from pre-ban to ban: 43 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-02-10 20:25 UTC
Active for
7 months 7 days

USDT activity (all-time)

Incoming
$4,779,231
46 transactions
Outgoing
$4,779,230
43 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$0.64
    TX 0x3da867c019b595dc5e70e206f3739ce452b2306fa6fed5f9a404753c883a3b89
  2. Ban$0.64
    TX 0x428a1d1977d4113bc9009a96302be23baaf9953fe567884fd03b18e7b689930c· Block #82 329 203

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 2026-05-01, freezing $0.64 of USDT. Pre-ban submission was first observed on 2026-05-01 — a 43 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 46 inbound transfers totalling $4.78M, and 43 outbound transfers totalling $4.78M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-05-01, freezing $0.64 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?

$0.64 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 2026-02-10. 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 1–7 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TXDTiJYoK1…uFAivg🔍 в базе
17—$2.0M
TVYqVH4SHj…w9T7UF
13—$1.4M
TDggMe5DbL…CaeEfL
8—$763.0K
TFnY18HfmL…Gr2Jjg
2—$350.0K
TZDmdxPgf1…BHEhjz
23$314.1K
TXRpcQ3KrP…U8ULfV
12$100.2K
TAmFWQb1oj…9FyZ2w
1—$100.0K

Поток средств

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

Transfers

22+ · newest first

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

WhenTypeCounterpartyAmount
2026-04-30 10:46 UTC OutgoingTJBBEymPWC…UdRXcs$20.0K
2026-04-30 10:38 UTC OutgoingTGcXBcEk7v…EBHRP9$80.0K
2026-04-30 09:48 UTC OutgoingTXyzdTG1tk…ufiFM6$150.0K
2026-04-29 10:33 UTC OutgoingTQQ2YBaew3…x6drUH$50.0K
2026-04-29 10:31 UTC OutgoingTQQ2YBaew3…x6drUH$200.0K
2026-04-28 09:50 UTC OutgoingTPQu5YijmN…D2Acig$150.0K
2026-04-27 08:11 UTC OutgoingTHrq9762E5…vdKGkM$200.0K
2026-04-26 12:58 UTC OutgoingTEycL77bte…bRKM4i$200.0K
2026-04-25 09:38 UTC OutgoingTW4VBrQuB7…33M9i6$200.0K
2026-04-23 11:27 UTC OutgoingTW4VBrQuB7…33M9i6$110.0K
2026-04-23 09:20 UTC OutgoingTW4VBrQuB7…33M9i6$90.0K
2026-04-22 09:07 UTC OutgoingTW4VBrQuB7…33M9i6$200.0K
2026-04-19 08:53 UTC OutgoingTVPW8oEsGk…mo3ELk$64.1K
2026-04-18 10:12 UTC OutgoingTW4VBrQuB7…33M9i6$200.0K
2026-04-16 10:11 UTC OutgoingTW4VBrQuB7…33M9i6$100.0K
2026-04-16 09:16 UTC OutgoingTW4VBrQuB7…33M9i6$100.0K
2026-04-12 05:33 UTC OutgoingTW4VBrQuB7…33M9i6$250.0K
2026-04-09 11:22 UTC OutgoingTZDmdxPgf1…BHEhjz$100.0K
2026-04-06 08:45 UTC OutgoingTW4VBrQuB7…33M9i6$195.0K
2026-04-05 08:02 UTC OutgoingTW4VBrQuB7…33M9i6$200.0K
2026-04-04 09:34 UTC OutgoingTW4VBrQuB7…33M9i6$69.6K
2026-04-03 12:01 UTC OutgoingTGfXCDCWhv…jrJVLt$80.4K

Balance history

Now: $0.64 · sample: 89

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 89

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

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