USDT address · TRON

TTj4MGQTuYQTEpiJ7BmkjNMciDTStMK69a

✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$1
Window from pre-ban to ban: 37 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$1
  2. Ban$1

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 2025-05-26, freezing $1 of USDT. Pre-ban submission was first observed on 2025-05-26 — a 37 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 2025-05-26, freezing $1 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?

$1 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 2025-05-26. 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
2024-04-17 00:59 UTC IncomingTQT93FbKjG…3Wm2XY$0.00
2024-04-15 01:14 UTC IncomingTLhQwNtfyB…64kVZZ$0.01
2024-04-15 01:14 UTC IncomingTLhJmEddsb…u4kVZZ$0.61
2024-04-15 01:14 UTC OutgoingTLhJmWDq8Q…a4kVZZ$7.4K
2024-04-15 01:13 UTC IncomingTBysTycMB3…rdnQ6q$0.60
2024-04-15 01:12 UTC IncomingTBysHp8c4J…hdnQ6q$0.60
2024-04-15 01:12 UTC OutgoingTBysHWAv1i…rdnQ6q$23.0K
2024-04-15 01:10 UTC IncomingTJDENsfBJs…XnJhCe$30.0K
2024-04-15 00:56 UTC OutgoingTQT5D4caw9…WWm2XY$0
2024-04-15 00:55 UTC OutgoingTQTywNvJQM…vWm2XY$0
2024-04-15 00:55 UTC OutgoingTQT9SDQym9…3Wm2XY$102.2K
2024-04-15 00:47 UTC IncomingTLhJWdgPrc…a4kVZZ$0.60
2024-04-15 00:46 UTC IncomingTLhJmEddsb…u4kVZZ$0.60
2024-04-15 00:46 UTC OutgoingTLhJmWDq8Q…a4kVZZ$25.0K
2024-04-15 00:41 UTC IncomingTBysTycMB3…rdnQ6q$0.60
2024-04-15 00:40 UTC IncomingTBysHp8c4J…hdnQ6q$0.60
2024-04-15 00:40 UTC OutgoingTBysHWAv1i…rdnQ6q$30.5K
2024-04-14 21:26 UTC IncomingTQBNTSuuTb…taF359$0.60
2024-04-14 21:26 UTC IncomingTQBNuAU3DG…waF359$0.60
2024-04-14 21:25 UTC OutgoingTQBNuAzjyW…taF359$25.2K
2024-04-14 19:47 UTC OutgoingTTaa9Makeq…tXxKnc$0
2024-04-14 19:47 UTC OutgoingTTagrqyYxa…JXxKnc$0
2024-04-14 19:46 UTC IncomingTJr941DdRo…ai38vY$100.0K
2024-04-14 19:05 UTC IncomingTYASr5UV6H…MUxHLS$20.0K
2024-04-14 18:12 UTC OutgoingTTaJn16eHp…TXxKnc$4.9K
2024-04-14 17:51 UTC OutgoingTQT9SDQym9…3Wm2XY$21.9K
2024-04-14 15:43 UTC IncomingTJr941DdRo…ai38vY$60.0K
2024-04-14 14:48 UTC OutgoingTRZ47nvKno…VRANLX$10.0K
2024-04-14 13:51 UTC IncomingTLhJWdgPrc…a4kVZZ$0.60
2024-04-14 13:50 UTC IncomingTLhJmEddsb…u4kVZZ$0.60
2024-04-14 13:50 UTC OutgoingTLhJmWDq8Q…a4kVZZ$45.6K
2024-04-14 13:29 UTC IncomingTWnTQv7CMw…2HdhnQ$60.0K
2024-04-14 12:25 UTC OutgoingTDyQAzWnQa…JozFpY$25.0K
2024-04-14 07:22 UTC IncomingTBysTycMB3…rdnQ6q$0.61
2024-04-14 07:20 UTC OutgoingTBysTycMB3…rdnQ6q$0
2024-04-14 07:20 UTC OutgoingTBybqG1xkW…4dnQ6q$0
2024-04-14 07:19 UTC OutgoingTBysHKrK4d…gdnQ6q$0
2024-04-14 07:19 UTC IncomingTBysHp8c4J…hdnQ6q$0.61
2024-04-14 07:19 UTC OutgoingTBysHWAv1i…rdnQ6q$58.7K
2024-04-13 23:08 UTC IncomingTQBNTSuuTb…taF359$0.60
2024-04-13 23:07 UTC IncomingTQBNuAU3DG…waF359$0.60
2024-04-13 23:07 UTC OutgoingTQBNuAzjyW…taF359$38.2K
2024-04-13 22:57 UTC IncomingTHw46CieqL…ePZiaK$50.0K
2024-04-13 21:14 UTC IncomingTJr941DdRo…ai38vY$60.0K
2024-04-13 21:08 UTC OutgoingTMXubmPNXz…3Wm2XY$0
2024-04-13 21:07 UTC OutgoingTQTywNvJQM…vWm2XY$0
2024-04-13 21:07 UTC OutgoingTQT9SDQym9…3Wm2XY$60.4K
2024-04-13 20:30 UTC IncomingTWnTQv7CMw…2HdhnQ$12.8K
2024-04-13 19:31 UTC IncomingTWnTQv7CMw…2HdhnQ$30.0K
2024-04-13 19:22 UTC IncomingTUTzZFQYuK…dqZQSA$50.0K

Balance history

Now: $1.00 · 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 02:00 · 12
00
03
06
09
12
15
18
21
Mon
9
8
12
6
Tue
7
Wed
9
Thu
6
Fri
12
11
Sat
5
5
5
Sun
5
6

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