USDT address · TRON

TWJmTGhquvdp1jhBmgeGxBBwefteGZUQYW

FrozenTronscan →
🚨
Address on sanctions lists

Financial transactions with this address may violate sanctions laws of the relevant jurisdictions.

  • OFAC SDN List (US) · listed 2026-09-30
    Entity: Alejandro MEJIA CASTILLO

For reference only. Not legal advice. Financial decisions are yours alone.

Frozen
$0.00
Window from pre-ban to ban: 50 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-09-06 19:36 UTC
Active for
2 years

USDT activity (all-time)

Incoming
$1,309,646
178 transactions
Outgoing
$1,309,646
150 transactions

Updated 30.09.2026

Event history

  1. Pre-ban$0.00
    TX 0x1cbbe5cd1e73f0b375bcf28fc038fceaa24003e287972f078bd70567f455e26b
  2. Ban$0.00
    TX 0xe84126afd351ad4cdcfea786c06a487cd4671e3ac3312539a30bd5912129bf29· Block #86 704 100

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 $0.00 of USDT. Pre-ban submission was first observed on 2026-09-30 — a 50 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 178 inbound transfers totalling $1.31M, and 150 outbound transfers totalling $1.31M.

Independent screening: this address appears on 1 sanctions or abuse-report list — OFAC SDN List.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-09-30, freezing $0.00 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?

$0.00 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 2024-09-06. 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 1–16 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TDLuUHG2nr…eWRMkW
43—$610.0K
TBcTViWJva…5uYmcV
52—$202.1K
TFKaB7AChb…irEGXf
25—$196.0K
TAbBmQSZYY…WhyKSQ
27—$95.4K
TP5ZWWkpvM…BdHayB
7—$47.2K
TUpHuDkiCC…t8J2b9🏛 Kucoin
3—$38.5K
TXUQBfd2bQ…Zf3nYQ
1—$28.5K
TL37EADK51…rfT8pz
5—$22.8K
TUa4hnPDNi…6rU6Ye
2—$17.7K
TLAoNV2mFQ…3xwDXM
2—$17.5K
TLaGjwhvA8…eGYitv🏛 Okex
1—$10.4K
TVHGCVGFN1…pZT1oH
1—$9.9K
TU4vEruvZw…r7Pvaa
1—$9.8K
TUMgjhrS6V…DjfhKN
3—$2.2K
TY4wx9xJwR…hF2sZt
4—$1.4K
TJy2LR9FFr…ZUasGF
1—$109

Поток средств

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

Transfers

23+ · newest first

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

WhenTypeCounterpartyAmount
2025-10-22 04:26 UTC OutgoingTDqSquXBgU…dkhSCf$380
2025-10-17 22:22 UTC OutgoingTDqSquXBgU…dkhSCf$13.2K
2025-10-16 03:23 UTC OutgoingTDqSquXBgU…dkhSCf$31.0K
2025-10-14 22:42 UTC OutgoingTDqSquXBgU…dkhSCf$2.7K
2025-10-11 19:43 UTC OutgoingTDqSquXBgU…dkhSCf$1.5K
2025-10-10 03:06 UTC OutgoingTDqSquXBgU…dkhSCf$17.1K
2025-10-07 16:12 UTC OutgoingTDqSquXBgU…dkhSCf$41.7K
2025-10-04 00:42 UTC OutgoingTDqSquXBgU…dkhSCf$11.9K
2025-10-03 15:53 UTC OutgoingTDqSquXBgU…dkhSCf$9.9K
2025-10-03 04:33 UTC OutgoingTDqSquXBgU…dkhSCf$5.2K
2025-10-01 19:56 UTC OutgoingTDqSquXBgU…dkhSCf$13.4K
2025-09-29 22:42 UTC OutgoingTDqSquXBgU…dkhSCf$27.7K
2025-09-24 22:46 UTC OutgoingTDqSquXBgU…dkhSCf$11.4K
2025-09-23 21:13 UTC OutgoingTDqSquXBgU…dkhSCf$23.7K
2025-09-22 23:06 UTC OutgoingTDqSquXBgU…dkhSCf$6.7K
2025-09-22 22:52 UTC OutgoingTDqSquXBgU…dkhSCf$11.5K
2025-09-19 17:26 UTC OutgoingTDqSquXBgU…dkhSCf$1.9K
2025-09-19 04:06 UTC OutgoingTDqSquXBgU…dkhSCf$13.3K
2025-09-18 19:56 UTC OutgoingTDqSquXBgU…dkhSCf$2.1K
2025-09-18 16:16 UTC OutgoingTDqSquXBgU…dkhSCf$3.5K
2025-09-18 00:06 UTC OutgoingTDqSquXBgU…dkhSCf$6.7K
2025-09-17 23:23 UTC OutgoingTDqSquXBgU…dkhSCf$11.1K
2025-09-17 23:02 UTC OutgoingTDqSquXBgU…dkhSCf$17.4K

Balance history

Now: $0 · 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: Thu 00:00 · 12
00
03
06
09
12
15
18
21
Mon
5
11
Tue
5
5
8
Wed
5
6
Thu
12
5
6
7
5
6
Fri
5
5
Sat
9
Sun

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