USDT address · TRON

TTJbBAgNdVT21JtkuavMFHturk1gfmCvqP

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$451 237
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
2026-08-18 18:02 UTC
Active for
1 month 16 days

USDT activity (all-time)

Incoming
$906,361
13 transactions
Outgoing
$455,124
11 transactions

Updated 30.09.2026

Event history

  1. Pre-ban$451 237
    TX 0x0706d8e0d5145e996da22f8b4c1498918a8b1bd2c5f4b9206fca250a543366f0
  2. Ban$451 237
    TX 0x46a0795e17f3305c121856c83ba9ba9caecb529c42810049516ad52cb6ab6ce5· Block #86 701 915

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 2026-09-30, freezing $451 237 of USDT. Pre-ban submission was first observed on 2026-09-30 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 13 inbound transfers totalling $906 361, and 11 outbound transfers totalling $455 124.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-09-30, freezing $451 237 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?

$451 237 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 2026-08-18. 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 1–15 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TVc6dv4AGb…LKmcaP
4—$428.5K
TGa4c54JAP…YCPZzR
2—$217.1K
TFWRWWDYxJ…6BEFYi
—2$128.6K
TYPqi25Uep…UbpEy5
—2$116.8K
TNZxnK3qdP…tXMXSg
2—$96.1K
TFH4eGxxxA…oqCyW3
—1$87.8K
TH5M8b45hF…nnrChe
1—$81.9K
TGC3BCeWgZ…Lf7Bi5
—2$76.0K
TKwr48Cqbk…n8p9VS
1—$75.0K
TLeNr7UQBi…bnmkH7
—1$34.0K
TFozDseKbS…PhbV4G
1—$7.8K
THRrEzsDAj…Cugsz1
—2$6.9K
TATNcRUV6B…kg7njh
—1$5.0K
TYPqiVBpoo…UbpEy5
1—$2.10
TFWRWA8qpC…6BEFYi
1—$1.21

Поток средств

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

Transfers

12 · newest first

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

WhenTypeCounterpartyAmount
2026-10-01 02:31 UTC OutgoingTJ4KeiGTvT…rmVkdZ$243.3K
2026-09-25 08:52 UTC OutgoingTFH4eGxxxA…oqCyW3$87.8K
2026-09-23 16:51 UTC OutgoingTLeNr7UQBi…bnmkH7$34.0K
2026-09-07 10:19 UTC OutgoingTATNcRUV6B…kg7njh$5.0K
2026-09-01 12:35 UTC OutgoingTHRrEzsDAj…Cugsz1$3.4K
2026-08-25 09:56 UTC OutgoingTHRrEzsDAj…Cugsz1$3.5K
2026-08-22 19:34 UTC OutgoingTGC3BCeWgZ…Lf7Bi5$41.6K
2026-08-21 18:29 UTC OutgoingTFWRWWDYxJ…6BEFYi$128.6K
2026-08-21 16:55 UTC OutgoingTFWRWWDYxJ…6BEFYi$20
2026-08-20 20:01 UTC OutgoingTYPqi25Uep…UbpEy5$116.8K
2026-08-20 19:51 UTC OutgoingTYPqi25Uep…UbpEy5$20
2026-08-18 18:04 UTC OutgoingTGC3BCeWgZ…Lf7Bi5$34.4K

Balance history

Now: $451.2K · sample: 27

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 27

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

Peak: Wed 14:00 · 3
00
03
06
09
12
15
18
21
Mon
2
Tue
Wed
3
Thu
2
2
2
Fri
2
Sat
Sun