USDT address · TRON

TJvHNvSHUtDKP3125m593ZnrmuTVwoHB8d

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$1.59M
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
2026-09-23 19:28 UTC
Active for
10 days

USDT activity (all-time)

Incoming
$2,450,000
8 transactions
Outgoing
$856,467
2 transactions

Updated 30.09.2026

Event history

  1. Pre-ban$1.59M
    TX 0xf6a999fdffc82357b2c1575eff707f12d6f4dd8284ed55bae8bd09aafbee199b
  2. Ban$1.59M
    TX 0x527c1c05705e59c9caec2c58fd1c80865751cccb210b1465a0e0e227aec39ea7· Block #86 701 916

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 $1.59M of USDT. Pre-ban submission was first observed on 2026-09-30 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 8 inbound transfers totalling $2.45M, and 2 outbound transfers totalling $856 467.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-09-30, freezing $1.59M 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?

$1.59M 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 2026-09-23. 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 1–7 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TSMsKxEZde…4rEMgj
4—$1.5M
TMY1yYSjCT…kgUCss
—1$500.0K
TJ5hgA3ezH…HGaRMu
1—$500.0K
TCs3eVXB3y…MWutr3
1—$450.0K
TPbLHtNWMd…p4aA2q
—1$356.5K
TDBMorek5q…rdGXy4
1—$20
TRMDUTMZti…4MRNw1
1—$20

Поток средств

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

Transfers

2 · newest first

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

WhenTypeCounterpartyAmount
2026-09-23 20:11 UTC OutgoingTPbLHtNWMd…p4aA2q$356.5K
2026-09-23 19:29 UTC OutgoingTMY1yYSjCT…kgUCss$500.0K

Balance history

Now: $1.6M · sample: 10

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 10

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

Peak: Wed 11:00 · 3
00
03
06
09
12
15
18
21
Mon
Tue
Wed
3
3
Thu
Fri
Sat
Sun