USDT address · TRON

TMjJMgd42nznKef1Nhqexj54bnAmsab84c

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$558 832
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
2026-10-21 03:21 UTC
Active for
5 days

USDT activity (all-time)

Incoming
$4,447,057
20 transactions
Outgoing
$3,888,225
22 transactions

Updated 21.10.2026

Event history

  1. Pre-ban$558 832
    TX 0x6b783a6e7fce1b1a11c6a69a4446ab7ead76702a409592b611eede91867cd6ac· Block #87 306 591
  2. Ban$558 832
    TX 0xd59a69f4c4b6f08332b4453e10480c1777a8cbfe5687f589a2719eb21b7096a7· Block #87 306 613

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 2026-10-21, freezing $558 832 of USDT. Pre-ban submission was first observed on 2026-10-21 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 20 inbound transfers totalling $4.45M, and 22 outbound transfers totalling $3.89M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-10-21, freezing $558 832 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?

$558 832 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 2026-10-21. 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 1–9 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TLkRpbYtrS…jhTwy1
25$2.4M
TESR5yYE6D…RbXzC8
—3$1.5M
TRywm5ZCpf…yhy5jG
—2$371.0K
THuoAVLtXv…SWzmgC
—3$250.5K
TX5mGCi4L5…Y5spFJ
—2$230.0K
TAwWG94V1u…3Bo5v4
—4$140.3K
TGYUEcNLSw…raT4fY
—1$40.0K
TRd1jUYfmc…QTShqA
—1$273
TEnDDJpaEV…LGKd5X
—1$16

Поток средств

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

Transfers

42 · newest first

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

WhenTypeCounterpartyAmount
2026-10-21 14:03 UTC OutgoingTX5mGCi4L5…Y5spFJ$130.0K
2026-10-21 13:06 UTC IncomingTDVUTdepYV…xmUcUr$596.5K
2026-10-21 13:03 UTC IncomingTDVUTdepYV…xmUcUr$346
2026-10-21 13:02 UTC OutgoingTGYUEcNLSw…raT4fY$40.0K
2026-10-21 12:47 UTC IncomingTEw4DPVHVn…rhPHtK$48.7K
2026-10-21 12:47 UTC OutgoingTHuoAVLtXv…SWzmgC$22.6K
2026-10-21 12:42 UTC OutgoingTAwWG94V1u…3Bo5v4$34.7K
2026-10-21 12:35 UTC OutgoingTX5mGCi4L5…Y5spFJ$100.0K
2026-10-21 12:32 UTC IncomingTEw4DPVHVn…rhPHtK$240.0K
2026-10-21 11:51 UTC OutgoingTLkRpbYtrS…jhTwy1$143.9K
2026-10-21 11:50 UTC IncomingTMK3XoThyr…YeqyaP$40.0K
2026-10-21 11:43 UTC IncomingTGQZ8o8ugQ…6Ksbb3$100.0K
2026-10-21 11:29 UTC OutgoingTLkRpbYtrS…jhTwy1$520.0K
2026-10-21 11:27 UTC IncomingTEw4DPVHVn…rhPHtK$466.8K
2026-10-21 11:19 UTC IncomingTEw4DPVHVn…rhPHtK$15
2026-10-21 11:00 UTC OutgoingTLkRpbYtrS…jhTwy1$68
2026-10-21 10:00 UTC OutgoingTAwWG94V1u…3Bo5v4$39.2K
2026-10-21 09:56 UTC OutgoingTRd1jUYfmc…QTShqA$273
2026-10-21 09:53 UTC IncomingTJZvYty7Lf…ui699C$27.0K
2026-10-21 09:45 UTC OutgoingTRywm5ZCpf…yhy5jG$371.0K
2026-10-21 09:43 UTC OutgoingTRywm5ZCpf…yhy5jG$41
2026-10-21 09:17 UTC OutgoingTAwWG94V1u…3Bo5v4$66.3K
2026-10-21 09:15 UTC OutgoingTAwWG94V1u…3Bo5v4$85
2026-10-21 08:41 UTC OutgoingTHuoAVLtXv…SWzmgC$227.8K
2026-10-21 08:38 UTC OutgoingTHuoAVLtXv…SWzmgC$90
2026-10-21 06:56 UTC OutgoingTESR5yYE6D…RbXzC8$667.9K
2026-10-21 06:23 UTC OutgoingTESR5yYE6D…RbXzC8$534.2K
2026-10-21 06:20 UTC IncomingTYMUEri6bo…iCpBv3$2.9K
2026-10-21 06:06 UTC IncomingTCbkK2HMTD…7yLPnp$439.0K
2026-10-21 05:41 UTC IncomingTLkRpbYtrS…jhTwy1$1.1M
2026-10-21 05:38 UTC IncomingTLkRpbYtrS…jhTwy1$937
2026-10-21 04:23 UTC OutgoingTLkRpbYtrS…jhTwy1$689.9K
2026-10-21 04:21 UTC OutgoingTLkRpbYtrS…jhTwy1$100
2026-10-21 04:21 UTC OutgoingTEnDDJpaEV…LGKd5X$16
2026-10-21 03:28 UTC OutgoingTESR5yYE6D…RbXzC8$300.0K
2026-10-20 15:20 UTC IncomingTYMUEri6bo…iCpBv3$5.8K
2026-10-20 15:00 UTC IncomingTXMFLE7GP6…zbtQ99$377.5K
2026-10-20 14:38 UTC IncomingTAuo4bghiP…3hZ17N$182.8K
2026-10-20 14:07 UTC IncomingTY9Rk4c59t…3LZpA6$234.1K
2026-10-20 13:50 UTC IncomingTJXjXQwiBA…9cSJcB$101.2K
2026-10-20 13:32 UTC IncomingTY9Rk4c59t…3LZpA6$302.0K
2026-10-20 13:01 UTC IncomingTX2SP9yPZX…JzpdjN$226.5K

Balance history

Now: $558.8K · sample: 42

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 42

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

Peak: Wed 11:00 · 7
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21
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