USDT address · TRON

TNJ1tmwF1AhcumgzyY3WrVKf4DQmnKchef

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$4.75M
Window from pre-ban to ban: 4 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-08-24 13:10 UTC
Active for
11 months 6 days

USDT activity (all-time)

Incoming
$24,584,463
215 transactions
Outgoing
$19,839,290
70 transactions

Updated 25.07.2026

Event history

  1. Pre-ban$4.75M
    TX 0x67d4ef1cfb74a20f1a998f22339a2b97066bcbe6a4db34786efad89a26905f6e
  2. Ban$4.75M
    TX 0x43602453a16ecb137116952081d4d3fcfa1141ebcf29703287598d74c9039f4b· Block #84 772 724

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 2026-07-25, freezing $4.75M of USDT. Pre-ban submission was first observed on 2026-07-25 — a 4 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 215 inbound transfers totalling $25M, and 70 outbound transfers totalling $20M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-07-25, freezing $4.75M 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?

$4.75M 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 2025-08-24. 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 1–10 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TKb13A7P2w…dG1rGk
143$14.2M
TNLiVRsB8L…9fxAdc
23—$4.8M
THYJ8WNn7M…4P2dEu
181$3.3M
TQTB5KdjSQ…acyQ5L🔍 в базе
28—$2.7M
TCsm41hdJX…G6Xqx8
141$1.6M
TCT9efDTJP…FKE2B2
9—$1.5M
TTpNcqA3wq…fGnDCx
5—$619.1K
TJ6fyAYSEg…ssEePY
1—$100.0K
TETYUW9nLH…NNEt7L
1—$87.5K
TTHQSsunoP…afN4vY
2—$73.9K

Поток средств

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-07-25 06:05 UTC IncomingTCsm41hdJX…G6Xqx8$48.2K
2026-07-25 03:49 UTC IncomingTHYJ8WNn7M…4P2dEu$14.4K
2026-07-24 20:27 UTC IncomingTTpNcqA3wq…fGnDCx$130.3K
2026-07-24 18:07 UTC IncomingTQTB5KdjSQ…acyQ5L$80.0K
2026-07-24 18:06 UTC IncomingTQTB5KdjSQ…acyQ5L$8.9K
2026-07-24 17:00 UTC IncomingTTpNcqA3wq…fGnDCx$228.6K
2026-07-24 05:47 UTC IncomingTCsm41hdJX…G6Xqx8$56.8K
2026-07-24 03:37 UTC IncomingTHYJ8WNn7M…4P2dEu$4.5K
2026-07-23 21:38 UTC IncomingTTpNcqA3wq…fGnDCx$105.3K
2026-07-23 17:47 UTC IncomingTNLiVRsB8L…9fxAdc$161.4K
2026-07-23 03:35 UTC IncomingTHYJ8WNn7M…4P2dEu$71.9K
2026-07-22 17:52 UTC IncomingTNLiVRsB8L…9fxAdc$1.9K
2026-07-22 07:38 UTC IncomingTCT9efDTJP…FKE2B2$65.3K
2026-07-22 07:32 UTC IncomingTCsm41hdJX…G6Xqx8$109.5K
2026-07-21 17:16 UTC IncomingTNLiVRsB8L…9fxAdc$228.2K
2026-07-20 20:48 UTC IncomingTTpNcqA3wq…fGnDCx$130.0K
2026-07-17 21:18 UTC IncomingTTHQSsunoP…afN4vY$39.3K
2026-07-17 18:42 UTC IncomingTJ6fyAYSEg…ssEePY$100.0K
2026-07-17 13:37 UTC IncomingTETYUW9nLH…NNEt7L$87.5K
2026-07-15 03:47 UTC IncomingTTpNcqA3wq…fGnDCx$25.0K
2026-07-15 03:46 UTC IncomingTTHQSsunoP…afN4vY$34.6K
2026-07-14 11:55 UTC OutgoingTKb13A7P2w…dG1rGk$600.0K
2026-07-11 07:11 UTC IncomingTCsm41hdJX…G6Xqx8$62.5K
2026-07-09 08:35 UTC IncomingTCsm41hdJX…G6Xqx8$28.0K
2026-07-09 05:21 UTC IncomingTCT9efDTJP…FKE2B2$107.5K
2026-07-09 04:30 UTC IncomingTCT9efDTJP…FKE2B2$34.9K
2026-07-09 03:35 UTC IncomingTCT9efDTJP…FKE2B2$739.3K
2026-07-06 21:39 UTC IncomingTQTB5KdjSQ…acyQ5L$100.0K
2026-07-06 21:33 UTC IncomingTQTB5KdjSQ…acyQ5L$9.5K
2026-07-06 03:41 UTC OutgoingTKb13A7P2w…dG1rGk$300.0K
2026-07-03 20:55 UTC IncomingTQTB5KdjSQ…acyQ5L$120.0K
2026-07-03 20:53 UTC IncomingTQTB5KdjSQ…acyQ5L$7.8K
2026-07-03 04:48 UTC IncomingTCsm41hdJX…G6Xqx8$31.7K
2026-07-03 04:35 UTC IncomingTHYJ8WNn7M…4P2dEu$300.6K
2026-07-02 22:24 UTC IncomingTQTB5KdjSQ…acyQ5L$100.0K
2026-07-02 22:20 UTC IncomingTQTB5KdjSQ…acyQ5L$80.8K
2026-07-02 05:19 UTC IncomingTCsm41hdJX…G6Xqx8$38.1K
2026-07-01 21:42 UTC IncomingTQTB5KdjSQ…acyQ5L$9.8K
2026-07-01 21:29 UTC IncomingTQTB5KdjSQ…acyQ5L$230.0K
2026-07-01 21:27 UTC IncomingTQTB5KdjSQ…acyQ5L$1.0K
2026-06-30 07:30 UTC IncomingTNLiVRsB8L…9fxAdc$840.8K
2026-06-27 08:52 UTC IncomingTHYJ8WNn7M…4P2dEu$600.7K
2026-06-27 04:22 UTC OutgoingTKb13A7P2w…dG1rGk$400.0K
2026-06-22 09:15 UTC OutgoingTKb13A7P2w…dG1rGk$600.0K
2026-06-22 09:10 UTC OutgoingTYUHhVeksZ…o3bbX4$147.7K
2026-06-21 05:47 UTC OutgoingTKb13A7P2w…dG1rGk$200.0K
2026-06-17 22:05 UTC IncomingTQTB5KdjSQ…acyQ5L$60.0K
2026-06-17 22:02 UTC IncomingTMrqTzV6qn…e6iQEv$472.8K
2026-06-17 07:49 UTC OutgoingTGdq5LB9ky…2id7vN$1.3M
2026-06-17 07:45 UTC OutgoingTHVQ3yRtoP…TsQzTp$150.0K

Balance history

Now: $4.7M · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 200+

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

Peak: Fri 03:00 · 8
00
03
06
09
12
15
18
21
Mon
4
4
4
Tue
Wed
7
6
5
6
5
Thu
6
7
Fri
8
4
5
Sat
4
4
Sun

Very active address — pattern based on the last 200 transactions.