USDT address · TRON

TRJLDjrB2J4k4v6XuFkfzuzyZTC11evSqC

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$6.41M
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
2026-05-28 08:49 UTC
Active for
3 months 16 days

USDT activity (all-time)

Incoming
$8,400,000
3 transactions
Outgoing
$1,988,000
1 transaction

Updated 03.09.2026

Event history

  1. Pre-ban$6.41M
    TX 0xf161c2f2c541f45d74a2a9264913b95789eba347c96325241fac6bf08773d17f
  2. Ban$6.41M
    TX 0x134239ec62e660698a61a02bed5e2dd30df35d68ec5c2cf6e9b29832f5ae120a· Block #85 923 793

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 2026-09-03, freezing $6.41M of USDT. Pre-ban submission was first observed on 2026-09-03 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 3 inbound transfers totalling $8.40M, and 1 outbound transfer totalling $1.99M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-09-03, freezing $6.41M 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?

$6.41M 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 2026-05-28. 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 1–1 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dust✓ mixers
АдресВходящихИсходящихОбъём ≈
TUrahmQRqn…x8M1fY
31$10.4M

Поток средств

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

Transfers

1 · newest first

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

WhenTypeCounterpartyAmount
2026-08-13 06:51 UTC OutgoingTUrahmQRqn…x8M1fY$2.0M

Balance history

Now: $6.4M · sample: 4

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 4

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

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