USDT address · TRON

TJi84PYLCQMyUJhYpb3UYMjLq8uaJc2C6S

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$338 363
Window from pre-ban to ban: 1 h 40 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-11-06 15:33 UTC
Active for
1 year 9 months

USDT activity (all-time)

Incoming
$535,058
11 transactions
Outgoing
$161,642
10 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$338 363
    TX 0xfa95da0ed6233e9033c9687ac0b7963bc5d097910e8e97823e03cd40e1dba142· Block #73 601 466
  2. Ban$338 363
    TX 0x99b9c6a5cda439778c3786b1424a83963caec9d9153c37ffa47447da671effba· Block #73 603 468

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 2025-07-02, freezing $338 363 of USDT. Pre-ban submission was first observed on 2025-07-02 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 11 inbound transfers totalling $535 058, and 10 outbound transfers totalling $161 642.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-07-02, freezing $338 363 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?

$338 363 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 2024-11-06. 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 1–10 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TLvuvpfBKd…8HUroE🚨 OFAC_SDN🔍 в базе
2—$500.0K
TGPpUijtVS…ZEAjsc🔍 в базе
—1$120.6K
TQxeHZJetv…ogdAta
1—$35.1K
TS5quaj273…GcraVb🔍 в базе
—2$20.0K
TVPijzV1Wa…mWcKSP🔍 в базе
—1$10.0K
TLT4WWjyPn…Jn8o7z🔍 в базе
—2$6.0K
TKrsyPEiBH…r9p1DG🔍 в базе
—2$5.0K
TPwezUWpEG…CEEt5s
1—$3.10
TACyNXghcf…CCC888
1—$1.00
TUoid7mmZv…Jn8o7z
11$1.00

Поток средств

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

Transfers

11 · newest first

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

WhenTypeCounterpartyAmount
2026-03-13 18:41 UTC IncomingTQxeHZJetv…ogdAta$35.1K
2025-07-16 20:55 UTC IncomingTPwezUWpEG…CEEt5s$3.10
2025-07-14 09:06 UTC IncomingTACyNXghcf…CCC888$1.00
2025-03-18 10:07 UTC IncomingTLT69pyW2e…Jn8o7z$0.06
2025-03-18 09:55 UTC IncomingTUoid7mmZv…Jn8o7z$1.00
2024-11-18 15:45 UTC IncomingTVZDRkMdDM…mWcKSP$0.01
2024-11-06 19:53 UTC IncomingTS5H9XQHvQ…GcraVb$0.02
2024-11-06 16:25 UTC IncomingTS5q1mpLjh…JcraVb$0.02
2024-11-06 15:37 UTC IncomingTEgA1ecWQm…GcraVb$0.01
2024-10-22 08:13 UTC IncomingTLvuvpfBKd…8HUroE$499.9K
2024-10-22 07:30 UTC IncomingTLvuvpfBKd…8HUroE$95

Balance history

Now: $338.4K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 42

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

Peak: Wed 07:00 · 6
00
03
06
09
12
15
18
21
Mon
4
Tue
3
3
Wed
4
6
4
Thu
Fri
Sat
Sun
3