USDT address · TRON

TXJWz6zMYGnjnYXBH4BhusGFvqmnbnJVZb

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$68 910
Window from pre-ban to ban: 1 h 57 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$68 910
  2. Ban$68 910

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 2025-07-07, freezing $68 910 of USDT. Pre-ban submission was first observed on 2025-07-07 — a 2 h 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 2025-07-07, freezing $68 910 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?

$68 910 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 2025-07-07. 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
2025-07-10 05:22 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-07-09 18:12 UTC IncomingTFNhdqARFt…MTZNvB$2.82
2025-07-06 16:14 UTC OutgoingTUgStdr7qk…5qebBu$58.8K
2025-07-06 16:11 UTC OutgoingTUgStdr7qk…5qebBu$100
2025-07-06 16:08 UTC OutgoingTUKp5i1CLQ…X9h1bw$23.5K
2025-07-06 11:14 UTC OutgoingTXiHprj27o…SRyanS$5.0K
2025-07-05 12:17 UTC OutgoingTTbXD3q6Lv…rVDZvu$13.5K
2025-07-01 08:19 UTC OutgoingTZ8tS8Hx3f…SuMA2x$5.6K
2025-06-29 21:30 UTC OutgoingTZ8tS8Hx3f…SuMA2x$10.0K
2025-06-26 22:43 UTC OutgoingTZ8tS8Hx3f…SuMA2x$4.6K
2025-06-26 12:10 UTC OutgoingTZ8tS8Hx3f…SuMA2x$10.2K
2025-06-25 13:47 UTC OutgoingTUKp5i1CLQ…X9h1bw$21.0K
2025-06-19 14:42 UTC OutgoingTYr5aCSmtb…ur2mfw$17.5K
2025-06-19 14:41 UTC OutgoingTYr5aCSmtb…ur2mfw$275
2025-06-19 14:24 UTC OutgoingTXiHprj27o…SRyanS$8.6K
2025-06-18 11:17 UTC OutgoingTUKp5i1CLQ…X9h1bw$14.7K
2025-06-17 16:30 UTC IncomingTJ5usJLLwj…KzfQ5y$179.1K
2025-06-16 20:12 UTC OutgoingTDqpdc1WKF…qRzM44$101.7K
2025-06-16 20:09 UTC IncomingTDqu9CnjMP…qRzM44$1.01
2025-06-16 20:08 UTC OutgoingTDqpdc1WKF…qRzM44$100
2025-06-16 19:50 UTC OutgoingTD97mvDa6u…WieVuc$62.2K
2025-06-16 19:49 UTC IncomingTJDENsfBJs…XnJhCe$246.1K
2025-06-16 14:24 UTC OutgoingTD97mvDa6u…WieVuc$88.1K
2025-06-16 14:17 UTC OutgoingTD97mvDa6u…WieVuc$100
2025-06-13 13:37 UTC OutgoingTXiHprj27o…SRyanS$3.0K
2025-06-12 17:30 UTC OutgoingTAWGVwgKtM…7Au35R$1.5K
2025-06-10 14:40 UTC IncomingTTA5S5ijnp…Y5U22i$1.01
2025-06-10 14:39 UTC OutgoingTT1p77GKgN…p5U2ei$32.8K
2025-06-10 14:38 UTC OutgoingTAWGVwgKtM…7Au35R$33.9K
2025-06-10 14:37 UTC OutgoingTAWGVwgKtM…7Au35R$100
2025-06-10 14:35 UTC OutgoingTT1p77GKgN…p5U2ei$100
2025-06-10 14:32 UTC IncomingTQrY8tryqs…yn4STm$39.9K
2025-06-09 11:21 UTC OutgoingTTbXD3q6Lv…rVDZvu$8.4K
2025-06-08 18:52 UTC IncomingTU4vEruvZw…r7Pvaa$8.0K
2025-06-08 17:25 UTC OutgoingTEbEo761ru…mTCFP6$2.2K
2025-06-06 17:07 UTC IncomingTT1p77GKgN…p5U2ei$22.8K
2025-06-06 13:07 UTC OutgoingTUKp5i1CLQ…X9h1bw$57.0K
2025-06-06 08:54 UTC OutgoingTD9aUuXDQ6…bvQ7EC$10.3K
2025-06-05 11:46 UTC IncomingTT1p77GKgN…p5U2ei$11.4K
2025-06-03 10:53 UTC OutgoingTAWGVwgKtM…7Au35R$1.7K
2025-06-02 20:09 UTC OutgoingTT1p77GKgN…p5U2ei$81.5K
2025-06-02 20:00 UTC OutgoingTT1p77GKgN…p5U2ei$100
2025-06-02 19:10 UTC OutgoingTAWGVwgKtM…7Au35R$7.4K
2025-06-02 16:51 UTC OutgoingTGSX9ghX53…jXCP9t$13.9K
2025-06-02 16:27 UTC OutgoingTKuocY9nuK…Yrnvrm$50.2K
2025-06-02 16:17 UTC OutgoingTKuocY9nuK…Yrnvrm$100
2025-06-02 16:10 UTC OutgoingTVJmSuobTr…P1T7vy$28.5K
2025-06-02 16:00 UTC OutgoingTVJmSuobTr…P1T7vy$100
2025-06-02 15:38 UTC IncomingTJqwA7SoZn…6h9TFj$204.3K
2025-06-01 13:33 UTC OutgoingTXiHprj27o…SRyanS$3.0K

Balance history

Now: $68.9K · 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.