USDT address · TRON

TZJF649kEUokwrmPjsLLPQwt3Ea28VPiX5

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$433 951
Window from pre-ban to ban: 1 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-10-06 01:53 UTC
Active for
12 days

USDT activity (all-time)

Incoming
$1,418,800
6 transactions
Outgoing
$984,849
22 transactions

Updated 06.10.2026

Event history

  1. Pre-ban$433 951
    TX 0x7c63c84cf7babce321555b978e94ff18cdce6420d2638a3a1b51bd1c04d31c41· Block #86 885 696
  2. Ban$433 951
    TX 0x7fd4d8494bbc2ca0b86709f0f9817633b87c2fb395d4247c4566a1f31a7b6976· Block #86 885 715

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 2026-10-06, freezing $433 951 of USDT. Pre-ban submission was first observed on 2026-10-06 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 6 inbound transfers totalling $1.42M, and 22 outbound transfers totalling $984 849.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-10-06, freezing $433 951 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?

$433 951 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 2026-10-06. 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 1–11 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TTfCvLRE1Q…GmkWHQ
—2$421.6K
THbiM3sinf…gJgup2
—1$250.0K
TY19NoK1SY…3U2mXS
—1$180.0K
TKqGx6opWr…9yAqEq
—1$40.0K
TKcQsjKrwq…3oF22q
—1$39.2K
TUgAXua4Sm…FFbiVh
—1$22.6K
TTkSKxiJLx…X8prSY
—1$16.2K
TCKpXwaNHS…VmNX8b
—1$10.3K
TSXxK6BNyK…ubRD39
—1$4.9K
TNjvPv7h5T…63MgzA
—1$20
TLntW9Z59L…828ird
—11$18

Поток средств

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

Transfers

30 · newest first

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

WhenTypeCounterpartyAmount
2026-10-07 10:54 UTC IncomingTJXgY2cWV3…V98NcK$100
2026-10-07 01:31 UTC IncomingTJXgY2cWV3…V98NcK$80.0K
2026-10-06 21:18 UTC OutgoingTUgAXua4Sm…FFbiVh$22.6K
2026-10-06 21:18 UTC OutgoingTLntW9Z59L…828ird$1.50
2026-10-06 19:59 UTC OutgoingTTkSKxiJLx…X8prSY$16.2K
2026-10-06 19:59 UTC OutgoingTLntW9Z59L…828ird$1.50
2026-10-06 19:30 UTC OutgoingTNjvPv7h5T…63MgzA$20
2026-10-06 19:30 UTC OutgoingTLntW9Z59L…828ird$1.50
2026-10-06 19:28 UTC OutgoingTY19NoK1SY…3U2mXS$180.0K
2026-10-06 19:28 UTC OutgoingTLntW9Z59L…828ird$1.50
2026-10-06 18:57 UTC OutgoingTKqGx6opWr…9yAqEq$40.0K
2026-10-06 18:57 UTC OutgoingTLntW9Z59L…828ird$1.50
2026-10-06 18:34 UTC OutgoingTTfCvLRE1Q…GmkWHQ$250.0K
2026-10-06 18:34 UTC OutgoingTLntW9Z59L…828ird$1.50
2026-10-06 18:26 UTC IncomingTJXgY2cWV3…V98NcK$281.3K
2026-10-06 16:19 UTC OutgoingTSXxK6BNyK…ubRD39$4.9K
2026-10-06 16:19 UTC OutgoingTLntW9Z59L…828ird$1.50
2026-10-06 16:08 UTC OutgoingTHbiM3sinf…gJgup2$250.0K
2026-10-06 16:08 UTC OutgoingTLntW9Z59L…828ird$1.50
2026-10-06 15:53 UTC IncomingTLPzE9ZiTq…wfgCrC$400.0K
2026-10-06 15:51 UTC IncomingTF8FrjaPom…DZwL3F$66.7K
2026-10-06 01:52 UTC OutgoingTTfCvLRE1Q…GmkWHQ$171.6K
2026-10-06 01:52 UTC OutgoingTLntW9Z59L…828ird$1.50
2026-10-06 01:50 UTC OutgoingTCKpXwaNHS…VmNX8b$10.3K
2026-10-06 01:50 UTC OutgoingTLntW9Z59L…828ird$1.50
2026-10-05 22:57 UTC OutgoingTKcQsjKrwq…3oF22q$39.2K
2026-10-05 22:57 UTC OutgoingTLntW9Z59L…828ird$3.00
2026-10-05 21:15 UTC IncomingTJXgY2cWV3…V98NcK$50.8K
2026-10-05 21:06 UTC IncomingTJ5usJLLwj…KzfQ5y$70.0K
2026-10-05 20:16 UTC IncomingTJXgY2cWV3…V98NcK$550.0K

Balance history

Now: $434.0K · sample: 30

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 30

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Tue 19:00 · 6
00
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21
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4
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