USDT address · TRON

TJ14wVj4UUNt3QwmY1hd8ifokiE3Jv5xcG

CleanTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Balance at pre-ban
$369 883

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

No USDT transfers found for this address.

Event history

  1. Pre-ban$369 883
    TX 0x3302bafa2924e64b5ffb88d138601e530451728f8ba5f7b6ec6bce91da399140· Block #81 441 462
  2. Ban$369 883
    TX 0xc8cbcf59e4cefa61710aca0c6cef4080180b9afc5531d080ddedeae6f1428d0c· Block #81 441 487
  3. Unban$369 883
    TX 0x18044481eb12428b9db7f806209a8d9380a4607202bd7b1de2f0fd21e2c52a9a· Block #82 706 474

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

This TRON address is in Tether's pre-ban queue. A blacklist transaction was submitted to the USDT multisig on 2026-03-31 but has not yet executed. Pre-ban balance: $369 883 of USDT.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Not yet. A blacklist transaction targeting this address was submitted to Tether's USDT multisig on 2026-03-31 but has not executed on-chain. The address is in the pre-ban queue.

How much USDT is affected at this address?

The pre-ban balance is $369 883 of USDT — the amount exposed if and when the pending blacklist transaction executes.

Can the affected USDT be recovered?

The freeze has not executed yet, so the balance is still technically movable — but once the pending blacklist transaction lands, it is locked at the contract level.

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 2026-03-31. 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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · За всё время.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-05-20 16:47 UTC OutgoingTSQAnD8fQo…GifaGK$369.9K
2026-04-14 21:36 UTC IncomingTAyQqSSFmB…cB6tyE$5.00
2026-03-14 18:25 UTC IncomingTV3VpUrLxh…xx2jbi$1.14
2026-03-14 18:24 UTC OutgoingTV3VpyXus4…xx2jbi$114.3K
2026-03-14 18:15 UTC IncomingTAyQqSSFmB…cB6tyE$53.2K
2026-02-03 13:54 UTC IncomingTQ7rSrAWBD…TYoqc9$1.30
2026-02-03 13:51 UTC OutgoingTQ7rhofsja…TYopc9$30.0K
2026-01-16 16:47 UTC IncomingTDXmfgZkPz…2qAJRJ$117.2K
2026-01-03 02:41 UTC IncomingTV3VaDE1i8…xx2jbi$2.30
2026-01-03 02:40 UTC OutgoingTV3VpyXus4…xx2jbi$23.0K
2025-12-26 11:08 UTC IncomingTWYDrZfCeS…1MRAtP$2.00
2025-12-26 11:06 UTC OutgoingTWYDrw5Grx…1MRAtP$20.0K
2025-12-26 11:04 UTC IncomingTQ7rhXq9rG…TYopc9$0.64
2025-12-26 11:03 UTC OutgoingTQ7rhofsja…TYopc9$35.0K
2025-12-24 10:03 UTC IncomingTA5Xsz9RAM…MYr3hf$81.4K
2025-12-23 21:27 UTC IncomingTEx3fjp5Zv…Pp6NmH$554
2025-12-23 21:25 UTC IncomingTSeA33cKcC…v2Tqh3$1.0K
2025-12-23 21:23 UTC IncomingTJjQASGQCz…1wUGbN$2.5K
2025-12-23 21:22 UTC IncomingTMgEKyHDkG…um6Kws$14.7K
2025-12-23 21:21 UTC IncomingTG74otkyFN…XkpSsX$18.2K
2025-12-23 21:20 UTC IncomingTDXmfgZkPz…2qAJRJ$104.5K
2025-12-17 21:10 UTC IncomingTDXmfgZkPz…2qAJRJ$25.3K
2025-12-17 03:05 UTC IncomingTAyQqSSFmB…cB6tyE$53.6K
2025-12-17 02:53 UTC IncomingTG74otkyFN…XkpSsX$5.0K
2025-12-17 02:51 UTC IncomingTDXmfgZkPz…2qAJRJ$15.5K
2025-12-17 02:50 UTC IncomingTF6aLSNLs5…uSwHZW$20.3K
2025-12-17 02:49 UTC IncomingTMgEKyHDkG…um6Kws$28.2K
2025-12-06 08:41 UTC IncomingTAyQqSSFmB…cB6tyE$50.6K
2025-11-21 12:26 UTC OutgoingTYfjQevY6w…b7hEjy$95.0K
2025-10-13 13:55 UTC IncomingTAyQqSSFmB…cB6tyE$80.0K
2025-10-04 23:07 UTC IncomingTWYDrw5Grx…1MRAtP$15.4K
2025-10-04 22:48 UTC OutgoingTE8KU6g78f…Pu7Yrk$288.2K
2025-09-30 20:47 UTC IncomingTAyQqofaaH…cB6tyE$10
2025-09-30 20:45 UTC OutgoingTAyQqSSFmB…cB6tyE$10
2025-09-14 02:04 UTC IncomingTFdQx527Rn…PQJgEV$10
2025-09-03 09:34 UTC IncomingTAyQqSSFmB…cB6tyE$173.2K
2025-06-28 01:47 UTC OutgoingTGWqjbDXkM…S2miFX$15.0K
2025-06-28 01:39 UTC OutgoingTBytXDqXDX…jVuAMx$47.8K
2025-06-18 11:56 UTC IncomingTAyQqSSFmB…cB6tyE$172.2K
2025-06-02 14:11 UTC OutgoingTDY9BWWbhU…XCWuhP$252.0K
2025-05-19 19:05 UTC IncomingTAyQqSSFmB…cB6tyE$20.0K
2025-05-16 22:08 UTC IncomingTAyQqSSFmB…cB6tyE$200.0K
2025-05-04 02:43 UTC OutgoingTYkxqUTp9k…BLqivV$92.2K
2025-04-23 12:43 UTC OutgoingTAyQqSSFmB…cB6tyE$100.0K
2025-04-22 16:09 UTC OutgoingTMEKrx9Z8R…cgry3F$20.0K
2025-03-24 13:25 UTC IncomingTAyQ7GzAMv…uB6tyE$0.01
2025-03-24 13:25 UTC OutgoingTAyQ7GzAMv…uB6tyE$0
2025-03-24 13:25 UTC OutgoingTAyQqSSFmB…cB6tyE$100.0K
2025-03-19 10:47 UTC IncomingTU42C6mjhf…ryyFLP$0.05
2025-03-19 10:46 UTC OutgoingTU42b5iE9d…NyyFLP$50.0K

Balance history

Now: $369.9K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 200+

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

Peak: Tue 18:00 · 39
00
03
06
09
12
15
18
21
Mon
Tue
36
39
Wed
Thu
Fri
Sat
Sun

Very active address — pattern based on the last 200 transactions.