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

Показаны 1–47 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dust✓ mixers
АдресВходящихИсходящихОбъём ≈
TV9RzsYKVP…iGoddb
—4$72.3K
TLSociDwr4…Wk22BF
—126$67.9K
TVHoASTb3D…6AfYRE
—6$49.0K
TTxhPGfh9y…t7LUKi
—5$38.8K
THcFzCXi9Z…7R2erD
—5$32.7K
TC6pjs9vsw…niTaHC
—3$25.0K
TRyoC8Z2jG…RVcKxh🔍 в базе
89$21.3K
TUJ4SxTctV…xABbFf
—9$16.3K
TYZJvGFAid…nwVopp
—1$15.0K
TQpDcNurDj…MWJa4M
11$13.5K
TXrvfQigjT…yFNhxF
—2$11.0K
TXtcv9UQbT…mMYenD
—1$11.0K
TMRyjwdVQm…RrGLP1
—3$8.8K
TYVAZCK9dA…ALBnb8
—8$6.9K
TUcYAtR41C…e6x19Y
—1$6.0K
TFFwoAXeha…QM7dmv
—3$6.0K
TKvqbmfN8q…uq76K5
—5$4.6K
TB5vqGUQqj…VX99pU
—12$4.5K
TRkxheaSHW…9VSUKE
—1$4.0K
TGNq9BQrEq…TS5xhA
—1$3.5K
TRMQpQBsp4…KFrhxS
—2$3.3K
TYcTNcAgD1…VzinjY
—1$3.1K
TAuQVLMS7N…vusJSU
—1$3.0K
TYb3mJ9wQJ…SYG5vR
—1$3.0K
TBQQDJHMzw…pWnvQw
—3$2.4K
TJVZAU4kH8…SdW4Dg
—2$2.1K
TB3CagEF7x…4pSNVs
—3$1.3K
TK2Dg5WA5Y…zmMJoX
—1$1.1K
TSmfM7HKyy…sTrtBu🔍 в базе
—1$1.0K
TTnGPE9guB…kyKqED🔍 в базе
—2$1.0K
TYs1kJTUkZ…3yH51N
—1$1.0K
TJKQJ1GLCc…gCBALH
—1$800
TRtR6WqDfc…nagbwb
—3$740
TFA9Mk1c5N…oP2yzH
—1$730
TBW8mMeigm…Ku4WM6
—8$726
TRrckW9ogN…7MuRWg
—1$595
TD9dGcJZ9S…wicWPf
—1$500
THMt9Qar6u…TVg7Ms
—1$490
THzqFdx1YD…CxhFLE
—1$470
TQkVaE3ssG…k7ViD3
—1$463
TAsLbMU6aQ…TvcaC2
—1$430
TE1hHpbUye…xioCtR
—2$331
TF4d5NYETy…ZSpnhE
—1$231
TFJ3fa5qqU…qe9qKG
—1$217
TXCaEhQFcP…Xmd23N
—1$200
TDii6vao7x…8xcqYx
—6$25
TPyiQrP19o…JvYqjQ
—1$3.04

Поток средств

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

Transfers

50+ · 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 10:37 UTC IncomingTRyoC8Z2jG…RVcKxh$1.4K
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
2026-04-19 12:27 UTC IncomingTQpDcNurDj…MWJa4M$2.5K
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.