USDT address · TRON

TJjRAn9kLiyh8h6gjBjaYjkfDkskgZfyW9

FrozenTronscan →
🚨
Address on sanctions lists

Financial transactions with this address may violate sanctions laws of the relevant jurisdictions.

  • OFAC SDN List (US) · listed 2026-09-30
    Entity: Anibal Alexander CANELON AGUIRRE

For reference only. Not legal advice. Financial decisions are yours alone.

Frozen
$0.00
Window from pre-ban to ban: 50 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-06-14 00:06 UTC
Active for
3 years 3 months

USDT activity (all-time)

Incoming
$224,084
41 transactions
Outgoing
$224,084
27 transactions

Updated 30.09.2026

Event history

  1. Pre-ban$0.00
    TX 0x16317938b75c48ccdcd26de23acabce7a9846f6bf133dcf8eaf3a7c58d4d23ca
  2. Ban$0.00
    TX 0xdd94aac37c121524a927e1ebb74f5b5eed17766196619beba62060ccbeb8e53c· Block #86 704 095

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 2026-09-30, freezing $0.00 of USDT. Pre-ban submission was first observed on 2026-09-30 — a 50 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 41 inbound transfers totalling $224 084, and 27 outbound transfers totalling $224 084.

Independent screening: this address appears on 1 sanctions or abuse-report list — OFAC SDN List.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-09-30, freezing $0.00 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?

$0.00 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 2023-06-14. 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

Пока не нашли контрагентов c фильтрами: Входящие · 30 дней · с dust.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

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
2025-06-19 15:32 UTC OutgoingTDqSquXBgU…dkhSCf$1.2K
2025-06-19 15:20 UTC IncomingTFKaB7AChb…irEGXf$500
2025-06-17 00:28 UTC IncomingTBcTViWJva…5uYmcV$500
2025-05-08 08:13 UTC IncomingTFKaB7AChb…irEGXf$200
2025-04-07 16:46 UTC OutgoingTDqSquXBgU…dkhSCf$20.0K
2025-04-07 16:42 UTC IncomingTFKaB7AChb…irEGXf$20.0K
2025-04-07 16:32 UTC IncomingTFKaB7AChb…irEGXf$10
2025-02-27 16:52 UTC OutgoingTDqSquXBgU…dkhSCf$1.9K
2025-02-27 16:43 UTC IncomingTFKaB7AChb…irEGXf$1.6K
2025-02-26 19:20 UTC IncomingTAbBmQSZYY…WhyKSQ$300
2025-02-20 01:56 UTC OutgoingTDqSquXBgU…dkhSCf$10.0K
2025-02-20 01:45 UTC IncomingTFKaB7AChb…irEGXf$10.0K
2025-01-17 21:22 UTC OutgoingTDqSquXBgU…dkhSCf$2.0K
2025-01-17 21:15 UTC IncomingTBcTViWJva…5uYmcV$2.0K
2025-01-17 21:12 UTC IncomingTBcTViWJva…5uYmcV$10
2024-12-11 16:46 UTC OutgoingTDqSquXBgU…dkhSCf$12.0K
2024-12-11 16:37 UTC IncomingTAbBmQSZYY…WhyKSQ$12.0K
2024-12-11 16:28 UTC IncomingTAbBmQSZYY…WhyKSQ$10
2024-12-04 15:36 UTC OutgoingTDqSquXBgU…dkhSCf$50.0K
2024-12-04 15:22 UTC IncomingTBcTViWJva…5uYmcV$50.0K
2024-12-04 15:19 UTC IncomingTBcTViWJva…5uYmcV$10
2024-12-01 00:16 UTC OutgoingTDqSquXBgU…dkhSCf$1.0K
2024-12-01 00:07 UTC IncomingTBcTViWJva…5uYmcV$1.0K
2024-11-29 00:06 UTC OutgoingTDqSquXBgU…dkhSCf$1.0K
2024-11-28 23:59 UTC IncomingTBcTViWJva…5uYmcV$1.0K
2024-11-21 04:16 UTC OutgoingTDqSquXBgU…dkhSCf$2.0K
2024-11-21 04:08 UTC IncomingTBcTViWJva…5uYmcV$2.0K
2024-11-21 04:05 UTC IncomingTBcTViWJva…5uYmcV$10
2024-11-17 17:50 UTC OutgoingTDqSquXBgU…dkhSCf$2.0K
2024-11-17 17:44 UTC IncomingTBcTViWJva…5uYmcV$2.0K
2024-10-25 16:16 UTC OutgoingTDqSquXBgU…dkhSCf$8.0K
2024-10-25 15:46 UTC IncomingTHSWZHUmAd…83wX52$8.0K
2024-10-25 15:06 UTC OutgoingTDqSquXBgU…dkhSCf$1.0K
2024-10-25 14:57 UTC IncomingTBcTViWJva…5uYmcV$1.0K
2024-10-23 23:06 UTC OutgoingTDqSquXBgU…dkhSCf$5.0K
2024-10-23 22:45 UTC IncomingTBcTViWJva…5uYmcV$5.0K
2024-10-22 17:20 UTC OutgoingTDqSquXBgU…dkhSCf$10.0K
2024-10-22 17:15 UTC IncomingTFKaB7AChb…irEGXf$10.0K
2024-10-22 01:16 UTC OutgoingTDqSquXBgU…dkhSCf$5.0K
2024-10-22 00:35 UTC IncomingTFKaB7AChb…irEGXf$5.0K
2024-10-21 21:06 UTC OutgoingTDqSquXBgU…dkhSCf$5.0K
2024-10-21 20:49 UTC IncomingTBcTViWJva…5uYmcV$5.0K
2024-08-27 00:26 UTC OutgoingTDqSquXBgU…dkhSCf$16.0K
2024-08-27 00:08 UTC IncomingTUpHuDkiCC…t8J2b9$16.0K
2024-08-23 21:56 UTC OutgoingTDqSquXBgU…dkhSCf$20.0K
2024-08-23 20:53 UTC IncomingTUa4hnPDNi…6rU6Ye$20.0K
2024-08-10 18:46 UTC OutgoingTDqSquXBgU…dkhSCf$11.3K
2024-08-10 18:33 UTC IncomingTDLuUHG2nr…eWRMkW$11.3K
2024-08-10 05:35 UTC IncomingTDLuUHG2nr…eWRMkW$50
2024-04-23 18:36 UTC OutgoingTDqSquXBgU…dkhSCf$2.0K

Balance history

Now: $0 · sample: 68

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 68

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

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