USDT address · TRON

TZJGKftQYVXv5sTz2N7L3zxch5S3zAnN3i

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$20
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
2026-08-13 05:03 UTC
Active for
1 month 1 day

USDT activity (all-time)

Incoming
$50
1 transaction
Outgoing
$30
3 transactions

Updated 31.08.2026

Event history

  1. Pre-ban$20
    TX 0x47818573dcbded8ba3cfa4851a30bc1ebefa3b30fd27202daacf8f98b2aa3e07
  2. Ban$20
    TX 0x71bf07d4d60c15f14eac47041836ae81f487d68023e4636b2c132c8bb6ed7382· Block #85 837 969

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 2026-08-31, freezing $20 of USDT. Pre-ban submission was first observed on 2026-08-31 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 1 inbound transfer totalling $50, and 3 outbound transfers totalling $30.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-08-31, freezing $20 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?

$20 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 2026-08-13. 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 1–1 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TDApGsYobn…iqBMSw
1—$50

Поток средств

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

Transfers

4 · newest first

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

WhenTypeCounterpartyAmount
2026-08-31 02:49 UTC OutgoingTRH6NpyYdv…ykMvvq$10
2026-08-31 02:43 UTC OutgoingTYG6LCtbvY…YPnTiW$10
2026-08-31 02:39 UTC OutgoingTJ8oJYgCR6…RVy5cq$10
2026-08-30 06:30 UTC IncomingTDApGsYobn…iqBMSw$50

Balance history

Now: $20 · sample: 4

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 4

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

Peak: Mon 02:00 · 3
00
03
06
09
12
15
18
21
Mon
3
Tue
Wed
Thu
Fri
Sat
Sun