USDT address · TRON

THUJ5yYm7KtCTmqkxUuDACQS6tXyJQKChN

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.00

Current balance

querying the blockchain…

Address age

First transaction
2026-07-14 16:32 UTC
Active for
1 month 28 days

USDT activity (all-time)

Incoming
$5,500
1 transaction
Outgoing
$5,500
5 transactions

Updated 11.09.2026

Event history

  1. Ban$0.00
    TX 0x88a77b72e96e085138c410df1e79a2d57a55f25d84c87c4924bb877c855eb168· Block #86 151 450

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.

Telegram channelAdd address to watchlistAbout →

About this address

Tether added this TRON address to the USDT blacklist on 2026-09-11, freezing $0.00 of USDT. The address can still receive inbound USDT, but outbound transfers from it now revert at the contract level.

Lifetime USDT flow on this address: 1 inbound transfer totalling $5 500, and 5 outbound transfers totalling $5 500.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-09-11, freezing $0.00 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?

$0.00 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 2026-07-14. 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 1–4 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TYJGDAPFPK…CCdNFj🔍 в базе
1—$5.5K
TYWNpWRdnJ…GvomZL
—1$2.5K
TMJwUFbr1w…H63NRq
—3$2.0K
TTzKC2ShK6…33FB8f
—1$1.0K

Поток средств

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

Transfers

6 · newest first

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

WhenTypeCounterpartyAmount
2026-07-15 18:10 UTC OutgoingTMJwUFbr1w…H63NRq$500
2026-07-15 15:42 UTC OutgoingTMJwUFbr1w…H63NRq$500
2026-07-15 07:33 UTC OutgoingTYWNpWRdnJ…GvomZL$2.5K
2026-07-14 17:31 UTC OutgoingTTzKC2ShK6…33FB8f$1.0K
2026-07-14 16:41 UTC OutgoingTMJwUFbr1w…H63NRq$1.0K
2026-07-14 16:29 UTC IncomingTYJGDAPFPK…CCdNFj$5.5K

Balance history

Now: $0 · sample: 6

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 6

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

Peak: Tue 16:00 · 2
00
03
06
09
12
15
18
21
Mon
Tue
2
1
Wed
1
1
1
Thu
Fri
Sat
Sun