USDT address · TRON

TJvT1H8yeYAcjvTx8QapXnLAs6ZzcSLdwG

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$256
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
2026-04-16 17:48 UTC
Active for
5 months 20 days

USDT activity (all-time)

Incoming
$13,712
25 transactions
Outgoing
$13,456
15 transactions

Updated 24.09.2026

Event history

  1. Pre-ban$256
    TX 0x6d4811439faa0ec6b19de4003869a749225d2341982177ab34855bd44b8db2bb
  2. Ban$256
    TX 0x5aecd98e0b5411c2cf2d9525add678dd6c1fb30af4bb88c6a4017c6ba8bdb205· Block #86 535 539

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 2026-09-24, freezing $256 of USDT. Pre-ban submission was first observed on 2026-09-24 — a 3 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 25 inbound transfers totalling $13 712, and 15 outbound transfers totalling $13 456.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-09-24, freezing $256 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?

$256 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 2026-04-16. 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 1–8 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TEPSrSYPDS…MkRGfn🏛 Mexc Cex
3—$10.0K
TYs97HcMiM…oSZHyy
8—$1.4K
TE4ySKUyJ4…mDymDR
8—$1.1K
TDKGq9Cnyr…5Ngkiu
1—$646
TYCBsKvJSr…tNP1gU
1—$505
TEVCKe3q1m…cR3tmB
2—$60
TLaGjwhvA8…eGYitv🏛 Okex
1—$5.10
TSjcsM9R5m…L66786
1—$5.06

Поток средств

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

Transfers

31 · newest first

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

WhenTypeCounterpartyAmount
2026-09-20 20:39 UTC IncomingTYCBsKvJSr…tNP1gU$505
2026-09-15 04:58 UTC IncomingTSjcsM9R5m…L66786$5.06
2026-09-04 05:45 UTC IncomingTDKGq9Cnyr…5Ngkiu$646
2026-08-31 20:21 UTC IncomingTE4ySKUyJ4…mDymDR$78
2026-08-19 18:05 UTC IncomingTYs97HcMiM…oSZHyy$68
2026-08-10 18:26 UTC IncomingTKG35hjfyj…7edNhw$10.0K
2026-08-10 13:25 UTC IncomingTEVCKe3q1m…cR3tmB$50
2026-08-08 13:39 UTC IncomingTEVCKe3q1m…cR3tmB$10
2026-08-06 19:39 UTC IncomingTE4ySKUyJ4…mDymDR$127
2026-07-30 17:50 UTC IncomingTE4ySKUyJ4…mDymDR$53
2026-07-28 20:04 UTC IncomingTE4ySKUyJ4…mDymDR$99
2026-07-28 01:13 UTC IncomingTTwNQbe9fP…bMB7xp$1.0K
2026-07-24 10:06 UTC IncomingTYs97HcMiM…oSZHyy$94
2026-07-17 16:41 UTC IncomingTYs97HcMiM…oSZHyy$322
2026-07-14 20:22 UTC IncomingTE4ySKUyJ4…mDymDR$92
2026-07-10 20:51 UTC IncomingTE4ySKUyJ4…mDymDR$113
2026-06-27 16:46 UTC IncomingTYs97HcMiM…oSZHyy$108
2026-06-21 18:51 UTC IncomingTVA9mFp2Jn…UzuL7b$10
2026-06-20 06:31 UTC IncomingTYs97HcMiM…oSZHyy$158
2026-06-13 18:00 UTC IncomingTLaGjwhvA8…eGYitv$5.10
2026-06-11 15:42 UTC IncomingTYs97HcMiM…oSZHyy$273
2026-06-10 16:23 UTC IncomingTYs97HcMiM…oSZHyy$204
2026-06-05 13:59 UTC IncomingTYs97HcMiM…oSZHyy$159
2026-05-27 18:24 UTC IncomingTE4ySKUyJ4…mDymDR$349
2026-05-25 15:10 UTC IncomingTE4ySKUyJ4…mDymDR$174
2026-05-17 15:04 UTC IncomingTEPSrSYPDS…MkRGfn$10.0K
2026-05-09 14:55 UTC IncomingTEPSrSYPDS…MkRGfn$12
2026-05-09 05:49 UTC IncomingTLmrKKg3bj…JH4uZ1$2.0K
2026-05-08 12:44 UTC IncomingTEPSrSYPDS…MkRGfn$10
2026-05-08 07:29 UTC IncomingTLmrKKg3bj…JH4uZ1$6.7K
2026-05-08 07:28 UTC IncomingTLmrKKg3bj…JH4uZ1$8.9K

Balance history

Now: $256 · sample: 46

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 46

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

Peak: Tue 20:00 · 3
00
03
06
09
12
15
18
21
Mon
2
Tue
3
Wed
2
Thu
2
Fri
2
2
Sat
2
Sun
2
3