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 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TKb13A7P2w…dG1rGk
143$14.2M
TGdq5LB9ky…2id7vN
19$5.1M
TNLiVRsB8L…9fxAdc
23—$4.8M
THYJ8WNn7M…4P2dEu
181$3.3M
TQTB5KdjSQ…acyQ5L🔍 в базе
28—$2.7M
TKhZgFH4PY…HE7aoL
6—$1.8M
TJ5usJLLwj…KzfQ5y
2—$1.8M
TCsm41hdJX…G6Xqx8
141$1.6M
TQPLqXbgbT…RtS7Td
6—$1.6M
TCT9efDTJP…FKE2B2
9—$1.5M
TM7TbvFuT4…qsbrA7
7—$1.1M
TMrqTzV6qn…e6iQEv
2—$849.7K
TTpNcqA3wq…fGnDCx
5—$619.1K
TXS6aN3V8H…KSbJvu
2—$376.6K
TLdtyNQ3Yi…o1zDjj
1—$241.6K
TFpfq3xaPp…ZqWVEp
1—$206.2K
TY1P6g4fKp…ifb3X3
3—$200.0K
TVW2FMoJev…Q1D9tH
2—$191.6K
TUT68CEXXf…QSCuMU
2—$188.1K
TKeppJGtvF…zAShWm
1—$187.3K
TGou6J5igF…XvXdVg
2—$171.7K
TB3zwxeizR…AvMwe1
2—$152.0K
TGZitgxAeM…7kQKsi
1—$100.0K
TJ6fyAYSEg…ssEePY
1—$100.0K
TYZwuPabor…yBzt5Z
1—$99.0K
TETYUW9nLH…NNEt7L
1—$87.5K
TVQKWA4w3T…EYGfP1
1—$80.0K
TTHQSsunoP…afN4vY
2—$73.9K
TJqwA7SoZn…6h9TFj
1—$38.4K
TSKmhSTdDx…a5dbUG
1—$33.6K
TGXj6Hv5QH…sSXq1p
1—$1.0K
TMRrWDXBB7…AFZk43
1—$593
TKb13EiL2q…dG1rGk
7—$20
TKb1VFeRS8…dG1rGk
4—$11
TKb1Kz1yZ5…dG1rGk
42$9.00
TKb1zEzvE1…dG1rGk
41$8.50
TGdq5ARrHt…2id7vN
1—$6.50
TGdqtESHqB…2id7vN
31$4.43
TFLEuBwAgU…dG1rGk
4—$4.10
TGdq561qF7…2id7vN
1—$3.50
TKb1cAXHtt…dG1rGk
5—$3.40
TKbUy84pZB…dG1rGk
21$3.00
TKb13ziy3e…dG1rGk
1—$3.00
TUFzNiotwC…UyBywD
11$2.83
TUFSeF4vQA…UyBywD
1—$2.50
TKb18JPd1T…dG1rGk
1—$2.00
TKAV7JwzUZ…dG1rGk
2—$2.00
TKb13LUF5f…dG1rGk
2—$2.00
TU8jpy9Pb3…dG1rGk
2—$2.00
THYJEfE8ca…4P2dEu
11$1.50

Поток средств

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

Transfers

8+ · newest first

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

WhenTypeCounterpartyAmount
2026-07-14 11:55 UTC OutgoingTKb13A7P2w…dG1rGk$600.0K
2026-07-06 03:41 UTC OutgoingTKb13A7P2w…dG1rGk$300.0K
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 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.