USDT address · TRON

TJs7Di3vfDoKPkXXoRPQpE5RGfZzoMdcpM

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.00
Window from pre-ban to ban: 3 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-07-13 11:31 UTC
Active for
2 months 23 days

USDT activity (all-time)

Incoming
$71,823
12 transactions
Outgoing
$71,823
2 transactions

Updated 21.09.2026

Event history

  1. Pre-ban$0.00
    TX 0x364d9dec2792cafaca503aebb05c4828ad5b00b2b76bb2f3003da677995ad4e0
  2. Ban$0.00
    TX 0x9afb2447a1dc89f6b51aa8ce46d9841761aa7bdba76da9abc8d235e930ea2b88· Block #86 439 440

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 2026-09-21, freezing $0.00 of USDT. Pre-ban submission was first observed on 2026-09-21 — a 3 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 12 inbound transfers totalling $71 823, and 2 outbound transfers totalling $71 823.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-09-21, 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 2026-07-13. 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 1–1 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TT5KQgALEb…a2Kn4c🔍 в базе
—2$71.8K

Поток средств

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

Transfers

14 · newest first

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

WhenTypeCounterpartyAmount
2026-09-20 05:33 UTC OutgoingTT5KQgALEb…a2Kn4c$35.6K
2026-07-29 10:05 UTC IncomingTGGRKvGHyD…XcaMZa$5.0K
2026-07-27 05:56 UTC IncomingTK85xDK6UL…ZGBFDa$10.7K
2026-07-26 21:01 UTC IncomingTGGRKvGHyD…XcaMZa$5.0K
2026-07-26 20:41 UTC IncomingTGGRKvGHyD…XcaMZa$4.0K
2026-07-26 11:29 UTC IncomingTGGRKvGHyD…XcaMZa$968
2026-07-20 09:52 UTC IncomingTXG1huAszg…DtEP6C$5.0K
2026-07-19 16:27 UTC IncomingTXG1huAszg…DtEP6C$5.0K
2026-07-13 12:35 UTC OutgoingTT5KQgALEb…a2Kn4c$36.2K
2026-07-06 09:17 UTC IncomingTUpp84Bq5b…2tngX4$5.0K
2026-07-04 16:32 UTC IncomingTUpp84Bq5b…2tngX4$5.0K
2026-06-30 07:38 UTC IncomingTLqKHiqcqM…b94VX3$11.2K
2026-06-27 12:46 UTC IncomingTDeYEgnAAT…G1NCCF$10.0K
2026-06-27 12:38 UTC IncomingTDeYEgnAAT…G1NCCF$5.0K

Balance history

Now: $0 · sample: 14

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 14

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

Peak: Mon 09:00 · 2
00
03
06
09
12
15
18
21
Mon
1
2
1
Tue
1
Wed
1
Thu
Fri
Sat
2
1
Sun
1
1
1
1
1