USDT address · TRON

TNJQNUiA7LhL3HtW1hmsGfDCRBCg9hPry7

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$11 995
Window from pre-ban to ban: 18 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

No USDT transfers found for this address.

Event history

  1. Pre-ban$11 995
  2. Ban$11 995

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.

About this address

Tether added this TRON address to the USDT blacklist on 2025-11-20, freezing $11 995 of USDT. Pre-ban submission was first observed on 2025-11-20 — a 18 min window before the freeze took effect on-chain.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-11-20, freezing $11 995 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?

$11 995 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 2025-11-20. 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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · За всё время.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2025-11-26 18:20 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-11-21 17:26 UTC OutgoingTPwezUWpEG…CEEt5s$0
2025-11-21 17:24 UTC OutgoingTPwezUWpEG…CEEt5s$0
2025-11-21 13:56 UTC IncomingTUNVcH5g2u…7hTKZc$1.00
2025-11-21 09:59 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-11-20 15:29 UTC OutgoingTRhH2CZFDf…XqL4b2$20.0K
2025-11-20 14:15 UTC OutgoingTF6J5kUWRj…1jBszk$25.0K
2025-11-20 13:06 UTC IncomingTSEmuhUMTG…FZN1hX$1.40
2025-11-20 13:05 UTC OutgoingTPp3rPP4Do…FZN1hX$1.4K
2025-11-20 10:28 UTC IncomingTBCCNbfKpN…rtt4he$95
2025-11-19 11:31 UTC IncomingTBB8JjGzBF…S1FYuG$0.63
2025-11-19 11:29 UTC OutgoingTGTpFGXKBX…S1FYuG$300
2025-11-18 16:29 UTC OutgoingTRhH2CZFDf…XqL4b2$30.0K
2025-11-18 09:20 UTC IncomingTRou4Eavgz…3Rg5Cx$30.0K
2025-11-18 08:14 UTC OutgoingTPp3rPP4Do…FZN1hX$300
2025-11-18 07:53 UTC OutgoingTDBCtJiiuX…fqyFoe$6.4K
2025-11-17 16:50 UTC IncomingTS98H6jSx6…ZXgQ7K$3.0K
2025-11-17 15:36 UTC OutgoingTRhH2CZFDf…XqL4b2$80.0K
2025-11-17 15:33 UTC IncomingTDEqhXhZmV…aVtvNi$0.17
2025-11-17 15:32 UTC IncomingTLCyc53BFM…kU8bgH$1.70
2025-11-17 15:32 UTC OutgoingTGqfY9wNpT…aVtvNi$170.0K
2025-11-17 15:29 UTC IncomingTLCyNagb8P…kU8bgH$0.10
2025-11-17 15:29 UTC IncomingTLCyceaXMn…kU8bgH$0.10
2025-11-17 15:29 UTC OutgoingTLCycek3rp…kU8bgH$170.0K
2025-11-17 14:36 UTC OutgoingTS6Bbi261j…6YG97H$33.0K
2025-11-17 14:12 UTC IncomingTLCyNagb8P…kU8bgH$1.30
2025-11-17 14:12 UTC IncomingTLEoznquS6…kU8bgH$1.30
2025-11-17 14:11 UTC IncomingTV3sDGYsP9…EwWCwV$1.40
2025-11-17 14:09 UTC IncomingTLCy9WZ1j9…kU8bgH$3.00
2025-11-17 14:09 UTC OutgoingTV3sdxB4zH…EwWCwV$40.0K
2025-11-17 14:08 UTC OutgoingTLCycek3rp…kU8bgH$300.0K
2025-11-17 12:25 UTC OutgoingTKcNjYroHe…ZRKEiu$8.7K
2025-11-17 12:02 UTC IncomingTLLvxxmezt…nuUQf6$14.0K
2025-11-17 11:07 UTC IncomingTPmLA1fvJL…6HwXan$7.4K
2025-11-17 09:01 UTC IncomingTHDUvNiHAf…5guHMk$819.9K
2025-11-17 08:48 UTC IncomingTHDUvNiHAf…5guHMk$10
2025-11-16 16:27 UTC OutgoingTRhH2CZFDf…XqL4b2$80.0K
2025-11-16 14:27 UTC IncomingTWu5gq9ikX…RtYSKc$1.00
2025-11-16 14:23 UTC OutgoingTWu5g6qzBL…RtYSKc$100.0K
2025-11-16 14:09 UTC OutgoingTV3sdxB4zH…EwWCwV$40.0K
2025-11-16 13:04 UTC OutgoingTSwU9t3VkL…KQbjT9$5.0K
2025-11-16 10:47 UTC IncomingTPmLA1fvJL…6HwXan$15.2K
2025-11-16 10:34 UTC IncomingTEqbSf8xKi…1XAKQH$200.0K
2025-11-16 10:30 UTC IncomingTUFXa8Hk3k…d5pL2S$13.4K
2025-11-16 08:37 UTC OutgoingTPp3rPP4Do…FZN1hX$70
2025-11-16 07:55 UTC OutgoingTEXZtwSDhv…Z16DMZ$2.7K
2025-11-16 07:46 UTC IncomingTMZ46koxwF…p1sssr$19.5K
2025-11-15 17:00 UTC OutgoingTRhH2CZFDf…XqL4b2$60.0K
2025-11-15 16:24 UTC IncomingTCdDgF8dcr…JA4C5i$62.0K
2025-11-15 12:43 UTC OutgoingTGTpFGXKBX…S1FYuG$300

Balance history

Now: $12.0K · sample: 200+

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

Pre-banBanUnbanDestroy

Very active address — reconstruction limited to the last 200 transactions.

Hourly activity

sample: 200+

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

Peak: Mon 14:00 · 16
00
03
06
09
12
15
18
21
Mon
16
9
Tue
7
Wed
Thu
11
Fri
Sat
10
Sun
7

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