USDT address · TRON

TDJvDjsRLirx5YZvKuu78L2VadqKiowSqw

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$1.39M
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
2026-03-30 16:48 UTC
Active for
5 months 16 days

USDT activity (all-time)

Incoming
$12,280,288
65 transactions
Outgoing
$10,888,582
44 transactions

Updated 03.09.2026

Event history

  1. Pre-ban$1.39M
    TX 0x2b21e07d6dc16b422a525741f5d2cc0a2fec38d6c3ddf1ee5385d785cbfdec7f
  2. Ban$1.39M
    TX 0x5bd1660477ae3b4a5292754c176c3e1b3a07157e82678fae8e6b0a5b8c6783ae· Block #85 923 793

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 2026-09-03, freezing $1.39M of USDT. Pre-ban submission was first observed on 2026-09-03 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 65 inbound transfers totalling $12M, and 44 outbound transfers totalling $11M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-09-03, freezing $1.39M 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?

$1.39M 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 2026-03-30. 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 1–9 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dust✓ mixers
АдресВходящихИсходящихОбъём ≈
TJUrUwAKiG…A3AXkK
438$11.0M
TUrahmQRqn…x8M1fY
15$10.4M
TFqJygg6pn…bLvUEb
1—$200.0K
TGLDqr6Zno…x8M1fY
4—$7.61
TEr7TrWdVe…cpiJhw
7—$7.00
TJUrUFhkrz…A3AXkK
4—$4.94
TEr7PemcTR…cpiJhw
2—$2.00
TUgBwGL6Ld…cpiJhw
2—$2.00
TUraXXNHtQ…m8M1fY
1—$1.01

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
2026-09-08 15:08 UTC IncomingTJUrUFhkrz…A3AXkK$1.00
2026-09-08 15:08 UTC IncomingTJU4UBwpLd…A3AXkK$1.00
2026-08-31 05:35 UTC OutgoingTEr7TyKxCj…cpiJhw$183.7K
2026-08-24 15:28 UTC IncomingTJUrUFhkrz…A3AXkK$1.00
2026-08-24 15:27 UTC OutgoingTJUrUwAKiG…A3AXkK$100.0K
2026-08-20 15:52 UTC IncomingTJUrUFhkrz…A3AXkK$1.20
2026-08-20 15:51 UTC OutgoingTJUrUwAKiG…A3AXkK$120.0K
2026-08-17 08:50 UTC IncomingTJUrUFhkrz…A3AXkK$1.74
2026-08-17 08:49 UTC OutgoingTJUrUwAKiG…A3AXkK$173.7K
2026-08-13 11:51 UTC IncomingTJUrUFhkrz…A3AXkK$1.00
2026-08-13 11:50 UTC OutgoingTJUrUwAKiG…A3AXkK$100.0K
2026-08-13 06:54 UTC IncomingTUrahmQRqn…x8M1fY$2.0M
2026-08-13 06:34 UTC IncomingTEr7TrWdVe…cpiJhw$1.00
2026-08-13 06:33 UTC OutgoingTEr7TyKxCj…cpiJhw$100.0K
2026-08-13 06:33 UTC OutgoingTDii6vao7x…8xcqYx$3.09
2026-08-10 04:19 UTC IncomingTEr7TrWdVe…cpiJhw$1.00
2026-08-10 04:18 UTC OutgoingTEr7TyKxCj…cpiJhw$100.0K
2026-08-10 04:18 UTC OutgoingTDii6vao7x…8xcqYx$3.02
2026-08-07 04:36 UTC IncomingTEr7TrWdVe…cpiJhw$1.00
2026-08-07 04:35 UTC OutgoingTEr7TyKxCj…cpiJhw$100.0K
2026-08-07 04:35 UTC OutgoingTDii6vao7x…8xcqYx$3.00
2026-08-04 14:05 UTC OutgoingTJUrUwAKiG…A3AXkK$100.0K
2026-08-04 14:05 UTC OutgoingTDii6vao7x…8xcqYx$3.01
2026-08-04 05:37 UTC IncomingTEr7TrWdVe…cpiJhw$1.00
2026-08-04 05:36 UTC OutgoingTEr7TyKxCj…cpiJhw$100.0K
2026-08-04 05:36 UTC OutgoingTDii6vao7x…8xcqYx$3.01
2026-08-03 05:43 UTC IncomingTEr7TrWdVe…cpiJhw$1.00
2026-08-03 05:42 UTC OutgoingTEr7TyKxCj…cpiJhw$100.0K
2026-08-03 05:42 UTC OutgoingTDii6vao7x…8xcqYx$2.98
2026-08-01 13:53 UTC OutgoingTJUrUwAKiG…A3AXkK$100.0K
2026-08-01 13:53 UTC OutgoingTDii6vao7x…8xcqYx$3.00
2026-07-28 05:12 UTC IncomingTEr7TrWdVe…cpiJhw$1.00
2026-07-28 05:11 UTC OutgoingTEr7TyKxCj…cpiJhw$100.0K
2026-07-28 05:11 UTC OutgoingTDii6vao7x…8xcqYx$2.97
2026-07-27 04:32 UTC IncomingTEr7TrWdVe…cpiJhw$1.00
2026-07-27 04:31 UTC OutgoingTEr7TyKxCj…cpiJhw$100.0K
2026-07-27 04:31 UTC OutgoingTDii6vao7x…8xcqYx$3.03
2026-07-23 05:25 UTC IncomingTEr7PemcTR…cpiJhw$1.00
2026-07-23 05:25 UTC OutgoingTEr7TyKxCj…cpiJhw$100.0K
2026-07-23 05:25 UTC OutgoingTDii6vao7x…8xcqYx$3.01
2026-07-21 04:07 UTC IncomingTEr7PemcTR…cpiJhw$1.00
2026-07-21 04:07 UTC OutgoingTEr7TyKxCj…cpiJhw$100.0K
2026-07-21 04:07 UTC OutgoingTDii6vao7x…8xcqYx$2.98
2026-07-15 06:18 UTC IncomingTUgBwGL6Ld…cpiJhw$1.00
2026-07-15 06:17 UTC OutgoingTEr7TyKxCj…cpiJhw$100.0K
2026-07-15 06:17 UTC OutgoingTDii6vao7x…8xcqYx$2.99
2026-07-13 04:00 UTC OutgoingTEr7TyKxCj…cpiJhw$100.0K
2026-07-13 04:00 UTC OutgoingTDii6vao7x…8xcqYx$3.02
2026-07-12 03:15 UTC IncomingTJUrUwAKiG…A3AXkK$289.5K
2026-07-11 12:44 UTC IncomingTJUrUwAKiG…A3AXkK$142.8K

Balance history

Now: $1.4M · sample: 111

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 111

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

Peak: Mon 04:00 · 8
00
03
06
09
12
15
18
21
Mon
8
4
Tue
6
Wed
4
Thu
4
4
6
4
Fri
7
4
Sat
Sun