USDT address · TRON

TXJFRnU6NZedQwQ64gPUrofyRD1GJNkLnm

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$92 571
Window from pre-ban to ban: 3 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-05-19 16:27 UTC
Active for
2 months 8 days

USDT activity (all-time)

Incoming
$331,965
15 transactions
Outgoing
$239,394
23 transactions

Updated 14.07.2026

Event history

  1. Pre-ban$92 571
    TX 0xb04a77fe6ab20293f37dc17ff35031c5de406eee258899f2da13ba2d0c24cdcf
  2. Ban$92 571
    TX 0x67d5f2fa918ed6a8f31a7015538da03cd252c5365675faa89a194adc4be4e377· Block #84 455 248

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 2026-07-14, freezing $92 571 of USDT. Pre-ban submission was first observed on 2026-07-14 — a 3 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 15 inbound transfers totalling $331 965, and 23 outbound transfers totalling $239 394.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-07-14, freezing $92 571 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?

$92 571 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 2026-05-19. 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 ≈
TTCyNrJwyd…ZdHqzq
—1$79.4K
TUaLuuLtQT…nBcXF1
23$47.6K
TBw4g7CZts…2WL5HM
12$42.5K
TA9piKCpny…zbk7Pj
—2$35.9K
TBG7faTvHw…e9WRh7
—2$34.2K
TDbrisSSzj…VsJqra
—1$27.0K
TU1HTFixbd…hncfYY
—2$7.4K
TStj7YGmQP…me3nfK
—1$5.4K
TFGkZc3hZ7…gkS5D9
—1$4.0K
TSpVaTFLFi…dLmi2A
—1$894
TLZMjiEe9q…twMKsQ
—1$740
TSQ3QNxsER…6TR31G
—1$500
TMDPz8Jzvy…eT3bCe
—1$250
TXS1ZDzU2A…XmM6Mz
—1$150
TJ3a9hzX7R…NQasGe
—1$100
TDii6vao7x…8xcqYx
—2$6.52

Поток средств

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

Transfers

24 · newest first

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

WhenTypeCounterpartyAmount
2026-07-14 14:26 UTC OutgoingTPwezUWpEG…CEEt5s$1.0K
2026-07-09 15:48 UTC OutgoingTUaLuuLtQT…nBcXF1$2.7K
2026-07-09 15:48 UTC OutgoingTDii6vao7x…8xcqYx$3.03
2026-07-01 19:16 UTC OutgoingTA9piKCpny…zbk7Pj$30.8K
2026-06-29 11:09 UTC OutgoingTUaLuuLtQT…nBcXF1$25.0K
2026-06-25 13:28 UTC OutgoingTBw4g7CZts…2WL5HM$12.5K
2026-06-25 03:20 UTC OutgoingTBw4g7CZts…2WL5HM$3.0K
2026-06-22 20:10 UTC OutgoingTA9piKCpny…zbk7Pj$5.0K
2026-06-20 13:03 UTC OutgoingTU1HTFixbd…hncfYY$7.1K
2026-06-20 12:13 UTC OutgoingTUaLuuLtQT…nBcXF1$400
2026-06-16 20:42 UTC OutgoingTU1HTFixbd…hncfYY$316
2026-06-09 15:00 UTC OutgoingTJ3a9hzX7R…NQasGe$100
2026-06-07 16:08 UTC OutgoingTSpVaTFLFi…dLmi2A$894
2026-06-05 12:55 UTC OutgoingTFGkZc3hZ7…gkS5D9$4.0K
2026-06-03 16:27 UTC OutgoingTMDPz8Jzvy…eT3bCe$250
2026-06-03 15:05 UTC OutgoingTXS1ZDzU2A…XmM6Mz$150
2026-06-02 16:25 UTC OutgoingTBG7faTvHw…e9WRh7$16.4K
2026-06-02 15:50 UTC OutgoingTTCyNrJwyd…ZdHqzq$79.4K
2026-06-02 08:32 UTC OutgoingTLZMjiEe9q…twMKsQ$740
2026-06-02 08:32 UTC OutgoingTDii6vao7x…8xcqYx$3.48
2026-05-30 14:38 UTC OutgoingTBG7faTvHw…e9WRh7$17.7K
2026-05-21 16:55 UTC OutgoingTStj7YGmQP…me3nfK$5.4K
2026-05-21 12:44 UTC OutgoingTSQ3QNxsER…6TR31G$500
2026-05-19 16:29 UTC OutgoingTDbrisSSzj…VsJqra$27.0K

Balance history

Now: $92.6K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.