USDT address · TRON

TZJE7kCoqkZ5FPqYbPkTG95Rt2tZJXucQ8

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$65 605
Window from pre-ban to ban: 2 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-11-26 13:42 UTC
Active for
1 year 10 months

USDT activity (all-time)

Incoming
$497,417
127 transactions
Outgoing
$431,812
256 transactions

Updated 16.09.2026

Event history

  1. Pre-ban$65 605
    TX 0x6ffdd8d1d662b442829305e866a2ea803dffa9afb8aa20609b315dc86af72cf8
  2. Ban$65 605
    TX 0x699cb1aaada02cda8ede0d1849579c09b6698917e46e2384c40887ff45c480cd· Block #86 305 617

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 2026-09-16, freezing $65 605 of USDT. Pre-ban submission was first observed on 2026-09-16 — a 2 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 127 inbound transfers totalling $497 417, and 256 outbound transfers totalling $431 812.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-09-16, freezing $65 605 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?

$65 605 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 2024-11-26. 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 · 30 дней.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Поток средств

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

Transfers

48+ · newest first

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

WhenTypeCounterpartyAmount
2026-09-17 18:01 UTC OutgoingTJ4KeiGTvT…rmVkdZ$2.0K
2026-09-16 13:43 UTC OutgoingTLSociDwr4…Wk22BF$700
2026-09-16 13:43 UTC OutgoingTDii6vao7x…8xcqYx$4.63
2026-09-14 09:29 UTC OutgoingTLSociDwr4…Wk22BF$500
2026-09-14 09:29 UTC OutgoingTDii6vao7x…8xcqYx$4.70
2026-09-08 11:46 UTC OutgoingTLSociDwr4…Wk22BF$500
2026-09-08 10:02 UTC OutgoingTXrvfQigjT…yFNhxF$6.0K
2026-09-08 09:05 UTC OutgoingTLSociDwr4…Wk22BF$200
2026-09-06 15:30 UTC OutgoingTLSociDwr4…Wk22BF$1.0K
2026-09-01 13:51 UTC OutgoingTLSociDwr4…Wk22BF$500
2026-08-30 13:44 UTC OutgoingTLSociDwr4…Wk22BF$300
2026-08-25 09:47 UTC OutgoingTFFwoAXeha…QM7dmv$539
2026-08-24 06:17 UTC OutgoingTLSociDwr4…Wk22BF$200
2026-08-23 12:38 UTC OutgoingTXrvfQigjT…yFNhxF$5.0K
2026-08-22 11:47 UTC OutgoingTLSociDwr4…Wk22BF$700
2026-08-21 10:17 UTC OutgoingTFFwoAXeha…QM7dmv$2.8K
2026-08-19 08:09 UTC OutgoingTLSociDwr4…Wk22BF$300
2026-08-14 11:03 UTC OutgoingTLSociDwr4…Wk22BF$200
2026-08-08 14:03 UTC OutgoingTLSociDwr4…Wk22BF$400
2026-08-06 07:23 UTC OutgoingTLSociDwr4…Wk22BF$100
2026-08-05 05:50 UTC OutgoingTLSociDwr4…Wk22BF$1.0K
2026-08-04 08:30 UTC OutgoingTYb3mJ9wQJ…SYG5vR$3.0K
2026-08-02 06:56 UTC OutgoingTLSociDwr4…Wk22BF$500
2026-07-31 07:56 UTC OutgoingTLSociDwr4…Wk22BF$500
2026-07-29 14:17 UTC OutgoingTLSociDwr4…Wk22BF$500
2026-07-25 07:19 UTC OutgoingTLSociDwr4…Wk22BF$300
2026-07-23 08:25 UTC OutgoingTFFwoAXeha…QM7dmv$2.6K
2026-07-21 18:09 UTC OutgoingTLSociDwr4…Wk22BF$500
2026-07-18 10:36 UTC OutgoingTAuQVLMS7N…vusJSU$3.0K
2026-07-05 07:36 UTC OutgoingTLSociDwr4…Wk22BF$200
2026-06-27 07:24 UTC OutgoingTLSociDwr4…Wk22BF$300
2026-06-22 08:38 UTC OutgoingTLSociDwr4…Wk22BF$500
2026-06-16 10:57 UTC OutgoingTLSociDwr4…Wk22BF$250
2026-06-11 08:50 UTC OutgoingTLSociDwr4…Wk22BF$500
2026-06-05 08:41 UTC OutgoingTLSociDwr4…Wk22BF$500
2026-05-19 08:16 UTC OutgoingTLSociDwr4…Wk22BF$200
2026-05-10 09:57 UTC OutgoingTLSociDwr4…Wk22BF$500
2026-05-05 10:57 UTC OutgoingTDii6vao7x…8xcqYx$3.12
2026-05-05 10:57 UTC OutgoingTLSociDwr4…Wk22BF$1.0K
2026-05-02 13:21 UTC OutgoingTDii6vao7x…8xcqYx$4.57
2026-05-02 13:21 UTC OutgoingTLSociDwr4…Wk22BF$100
2026-04-22 12:19 UTC OutgoingTLSociDwr4…Wk22BF$400
2026-04-22 12:19 UTC OutgoingTPyiQrP19o…JvYqjQ$3.04
2026-04-21 05:35 UTC OutgoingTLSociDwr4…Wk22BF$200
2026-04-21 05:35 UTC OutgoingTDii6vao7x…8xcqYx$4.54
2026-04-18 06:17 UTC OutgoingTLSociDwr4…Wk22BF$500
2026-04-18 06:17 UTC OutgoingTDii6vao7x…8xcqYx$2.99
2026-04-17 09:09 UTC OutgoingTLSociDwr4…Wk22BF$200

Balance history

Now: $65.6K · 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: Tue 11:00 · 13
00
03
06
09
12
15
18
21
Mon
Tue
6
13
Wed
7
6
Thu
7
6
Fri
7
Sat
Sun

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