USDT address · TRON

TJjxyrW7eowipwar8nKjGf29hKBPettovp

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$5
Window from pre-ban to ban: 7 h 58 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2021-06-04 00:28 UTC
Active for
5 years 1 month

USDT activity (all-time)

Incoming
$17,990,248
968 transactions
Outgoing
$17,990,243
900 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$5
    TX 0xb0e13ffceeebf8b716249952876ce12688b939d6a7ead0f97eb161dab793fb46· Block #71 211 723
  2. Ban$5
    TX 0x698e9e853f9e3d74f94761036393e149f89e4ed71d9873ffc5806c57b6251f1e· Block #71 221 290

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 2025-04-10, freezing $5 of USDT. Pre-ban submission was first observed on 2025-04-10 — a 8 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 968 inbound transfers totalling $18M, and 900 outbound transfers totalling $18M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-04-10, freezing $5 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?

$5 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 2021-06-04. 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 + исходящие · За всё время.

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

Transfers

27+ · newest first

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

WhenTypeCounterpartyAmount
2025-03-14 20:52 UTC OutgoingTPmu1wz2XH…Q2tyTP$530
2025-03-03 18:22 UTC OutgoingTPmu1wz2XH…Q2tyTP$1.0K
2025-02-26 19:19 UTC OutgoingTPmu1wz2XH…Q2tyTP$500
2025-02-25 17:00 UTC OutgoingTLgWniXS9n…2QNgan$9.2K
2025-02-21 21:03 UTC OutgoingTPmu1wz2XH…Q2tyTP$700
2025-02-17 19:07 UTC OutgoingTPmu1wz2XH…Q2tyTP$1.0K
2025-02-14 19:07 UTC OutgoingTLgWniXS9n…2QNgan$6.1K
2025-02-13 20:16 UTC OutgoingTZ4i1ZqxYb…vsghUP$7.0K
2025-02-13 19:58 UTC OutgoingTZ4i1ZqxYb…vsghUP$61.0K
2025-02-13 14:45 UTC OutgoingTZ4i1ZqxYb…vsghUP$32.0K
2025-02-08 19:54 UTC OutgoingTPmu1wz2XH…Q2tyTP$500
2025-02-03 21:12 UTC OutgoingTPmu1wz2XH…Q2tyTP$1.3K
2025-01-22 18:03 UTC OutgoingTPmu1wz2XH…Q2tyTP$1.7K
2025-01-22 17:56 UTC OutgoingTZ4i1ZqxYb…vsghUP$736
2025-01-21 14:37 UTC OutgoingTZ4i1ZqxYb…vsghUP$200.0K
2025-01-20 15:14 UTC OutgoingTPmu1wz2XH…Q2tyTP$500
2025-01-13 19:17 UTC OutgoingTPmu1wz2XH…Q2tyTP$500
2025-01-13 19:15 UTC OutgoingTY37qNDxNb…8CfyV7$2.3K
2025-01-10 18:34 UTC OutgoingTPmu1wz2XH…Q2tyTP$500
2024-12-31 15:17 UTC OutgoingTPmu1wz2XH…Q2tyTP$500
2024-12-26 18:10 UTC OutgoingTPmu1wz2XH…Q2tyTP$1.0K
2024-12-23 16:21 UTC OutgoingTZ4i1ZqxYb…vsghUP$110.0K
2024-12-22 13:14 UTC OutgoingTPmu1wz2XH…Q2tyTP$500
2024-12-22 00:13 UTC OutgoingTGHVdbChYf…mUyuLn$28.9K
2024-12-21 02:45 UTC OutgoingTE3TCQpMYt…LEb7de$100.6K
2024-12-19 18:49 UTC OutgoingTZ4i1ZqxYb…vsghUP$10.0K
2024-12-18 16:58 UTC OutgoingTZ4i1ZqxYb…vsghUP$100.0K

Balance history

Now: $5.00 · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.