USDT address · TRON

TJhpBRFXNSoFpe6ek2opbrGhU21e8eCxJu

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$640 020
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
2024-11-02 13:49 UTC
Active for
1 year 11 months

USDT activity (all-time)

Incoming
$1,798,241
6 transactions
Outgoing
$1,158,221
15 transactions

Updated 20.10.2026

Event history

  1. Pre-ban$640 020
    TX 0x2caa4e94cbe055b79e1f09d3be849ed4a13fe686f063063b7d279d38ecbecb95· Block #87 261 995
  2. Ban$640 020
    TX 0xc5b99ff65619660033431f5951c82422b01094cb2087ccd57de3f8a55edbc505· Block #87 262 015

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 2026-10-20, freezing $640 020 of USDT. Pre-ban submission was first observed on 2026-10-20 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 6 inbound transfers totalling $1.80M, and 15 outbound transfers totalling $1.16M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-10-20, freezing $640 020 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?

$640 020 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 2024-11-02. 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 1–4 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dust✓ mixers
АдресВходящихИсходящихОбъём ≈
TQ5eAJ9EsM…BLBN1Q🔍 в базе
2—$1.0M
TVE2UxrrCp…o7wg1q
—14$965.1K
TVKxxMgxd1…9Pf23b
—1$193.1K
TDafCJ1D1c…zyhtNf
2—$137.6K

Поток средств

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

Transfers

21 · newest first

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

WhenTypeCounterpartyAmount
2026-10-19 15:13 UTC IncomingTQ5eAJ9EsM…BLBN1Q$500.0K
2026-10-19 06:49 UTC OutgoingTVE2UxrrCp…o7wg1q$192.5K
2026-10-19 06:26 UTC OutgoingTVE2UxrrCp…o7wg1q$805
2026-10-12 07:55 UTC OutgoingTVE2UxrrCp…o7wg1q$63.6K
2026-10-05 08:08 UTC OutgoingTVKxxMgxd1…9Pf23b$193.1K
2026-09-28 11:34 UTC IncomingTDafCJ1D1c…zyhtNf$87.7K
2026-09-27 09:14 UTC OutgoingTVE2UxrrCp…o7wg1q$269.5K
2026-09-27 09:07 UTC OutgoingTVE2UxrrCp…o7wg1q$500
2026-09-21 08:58 UTC OutgoingTVE2UxrrCp…o7wg1q$75.7K
2026-09-14 09:00 UTC OutgoingTVE2UxrrCp…o7wg1q$116.0K
2026-09-14 08:31 UTC OutgoingTVE2UxrrCp…o7wg1q$687
2026-09-07 08:33 UTC IncomingTVtHQENXqM…KKwg1q$1.45
2026-09-07 08:32 UTC OutgoingTVE2UxrrCp…o7wg1q$4.5K
2026-09-01 05:59 UTC OutgoingTVE2UxrrCp…o7wg1q$130.8K
2026-09-01 05:16 UTC OutgoingTVE2UxrrCp…o7wg1q$512
2026-08-24 12:37 UTC IncomingTDafCJ1D1c…zyhtNf$50.0K
2026-08-17 10:01 UTC OutgoingTVE2UxrrCp…o7wg1q$108.0K
2026-08-17 09:21 UTC OutgoingTVE2UxrrCp…o7wg1q$540
2026-08-14 15:29 UTC IncomingTQ5eAJ9EsM…BLBN1Q$500.0K
2026-08-10 06:55 UTC OutgoingTVE2UxrrCp…o7wg1q$1.4K
2026-08-05 10:08 UTC IncomingTKDjaPmMaH…3oMhTT$660.6K

Balance history

Now: $640.0K · sample: 21

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 21

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

Peak: Mon 08:00 · 5
00
03
06
09
12
15
18
21
Mon
3
5
2
Tue
2
Wed
Thu
Fri
Sat
Sun
2