USDT address · TRON

TJ1ssToAujaTEVJmu2MFDhgWc1zACXjdQy

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$436 564
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
2026-09-12 23:16 UTC
Active for
22 days

USDT activity (all-time)

Incoming
$865,762
3 transactions
Outgoing
$429,199
12 transactions

Updated 13.09.2026

Event history

  1. Pre-ban$436 564
    TX 0xc7ba7e5153c67277eb5cfe96b9a4e21834d56e21c564c0dfe3fb4d5c22a57c34
  2. Ban$436 564
    TX 0x06a3049a893d13d03efad0d3a0ad0ecbe4746e85d7258de1aae3b5080583902f· Block #86 211 107

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 2026-09-13, freezing $436 564 of USDT. Pre-ban submission was first observed on 2026-09-13 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 3 inbound transfers totalling $865 762, and 12 outbound transfers totalling $429 199.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-09-13, freezing $436 564 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?

$436 564 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 2026-09-12. 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 1–7 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TKuxAXy8s9…p5x4Pb
3—$865.8K
TEnEdcNqpf…fjtWX5
—1$150.0K
TQw6G12e24…npbVTu
—1$130.0K
TFRepCNXRq…idphbK🔍 в базе
—1$50.0K
TSdFRmKKL5…9UMX6c
—1$50.0K
TFcKB2TCPB…2hpKP8
—2$49.2K
TLntW9Z59L…828ird
—6$11

Поток средств

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

Transfers

15 · newest first

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

WhenTypeCounterpartyAmount
2026-09-12 19:22 UTC OutgoingTQw6G12e24…npbVTu$130.0K
2026-09-12 19:22 UTC OutgoingTLntW9Z59L…828ird$1.50
2026-09-12 19:08 UTC OutgoingTSdFRmKKL5…9UMX6c$50.0K
2026-09-12 19:08 UTC OutgoingTLntW9Z59L…828ird$1.50
2026-09-12 18:29 UTC OutgoingTFRepCNXRq…idphbK$50.0K
2026-09-12 18:29 UTC OutgoingTLntW9Z59L…828ird$1.50
2026-09-12 16:00 UTC OutgoingTEnEdcNqpf…fjtWX5$150.0K
2026-09-12 16:00 UTC OutgoingTLntW9Z59L…828ird$1.50
2026-09-12 15:42 UTC OutgoingTFcKB2TCPB…2hpKP8$19.0K
2026-09-12 15:42 UTC OutgoingTLntW9Z59L…828ird$1.50
2026-09-12 15:26 UTC OutgoingTFcKB2TCPB…2hpKP8$30.2K
2026-09-12 15:26 UTC OutgoingTLntW9Z59L…828ird$3.00
2026-09-12 03:34 UTC IncomingTKuxAXy8s9…p5x4Pb$604.1K
2026-09-12 03:32 UTC IncomingTKuxAXy8s9…p5x4Pb$15.8K
2026-09-12 03:31 UTC IncomingTKuxAXy8s9…p5x4Pb$245.9K

Balance history

Now: $436.6K · sample: 15

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 15

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

Peak: Sat 15:00 · 4
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
Fri
Sat
3
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2
2
4
Sun