USDT address · TRON

TNjo56KKjLF2PofdBAg9gGQeACo9ibLUK8

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$215 248

Current balance

querying the blockchain…

Address age

First transaction
2026-08-10 02:08 UTC
Active for
4 days

USDT activity (all-time)

Incoming
$310,248
7 transactions
Outgoing
$95,000
4 transactions

Updated 14.08.2026

Event history

  1. Ban$215 248
    TX 0x2ecb6f82282190cfe87e86a85b8789f92fbdf936c63b16714befd2f9282e4a5a· Block #85 356 104

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 2026-08-14, freezing $215 248 of USDT. The address can still receive inbound USDT, but outbound transfers from it now revert at the contract level.

Lifetime USDT flow on this address: 7 inbound transfers totalling $310 248, and 4 outbound transfers totalling $95 000.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-08-14, freezing $215 248 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?

$215 248 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 2026-08-10. 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 1–7 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TGkmcoP5CZ…GHmY9Q
1—$150.0K
TQ7FmwwfWm…43okYt
—2$95.0K
TFLGL8ujgQ…hDbXRV
1—$65.2K
TTD8hKGWEQ…VHc3FZ
2—$59.4K
TW9J5En6Dd…3Wfrwc
2—$35.6K
TGPXzQLPvx…MkhDWU
1—$10
TLntW9Z59L…828ird
—2$4.50

Поток средств

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

Transfers

4 · newest first

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

WhenTypeCounterpartyAmount
2026-08-09 01:05 UTC OutgoingTQ7FmwwfWm…43okYt$95.0K
2026-08-09 01:05 UTC OutgoingTLntW9Z59L…828ird$1.50
2026-08-08 23:58 UTC OutgoingTQ7FmwwfWm…43okYt$10
2026-08-08 23:58 UTC OutgoingTLntW9Z59L…828ird$3.00

Balance history

Now: $215.2K · sample: 11

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 11

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

Peak: Wed 20:00 · 2
00
03
06
09
12
15
18
21
Mon
Tue
Wed
2
2
Thu
1
1
Fri
1
Sat
2
Sun
2