USDT address · TRON

TJ3U45qm6xiVbh8AQwFL59rpTCEtyTTLsL

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$82 309
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
2026-09-06 15:05 UTC
Active for
10 days

USDT activity (all-time)

Incoming
$449,547
5 transactions
Outgoing
$367,238
6 transactions

Updated 14.09.2026

Event history

  1. Pre-ban$82 309
    TX 0xdae5cb568a9679fef13b7ff7aebf771198f996e349953b7252ba012a02478a15
  2. Ban$82 309
    TX 0xece07ca807dc743828c6721f48b5bae2f0c276bdfa0bdc07d0cd7ac7bdc58b59· Block #86 250 260

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 2026-09-14, freezing $82 309 of USDT. Pre-ban submission was first observed on 2026-09-14 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 5 inbound transfers totalling $449 547, and 6 outbound transfers totalling $367 238.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-09-14, freezing $82 309 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?

$82 309 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 2026-09-06. 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 1–6 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TRv7kKSJsC…eWjEoF
2—$387.3K
TLUQfWcfnU…Pa7wwp🔍 в базе
—2$270.0K
TGae6nxWRR…H22YDv🔍 в базе
—2$84.4K
TYzj9ErALh…8zzJLJ🔍 в базе
21$45.2K
TKA5Cut4cP…GmPVBV
1—$29.7K
TCoWDkcBJj…HYYYYY
—1$200

Поток средств

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

Transfers

11 · newest first

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

WhenTypeCounterpartyAmount
2026-09-13 21:08 UTC IncomingTKA5Cut4cP…GmPVBV$29.7K
2026-09-11 19:00 UTC OutgoingTLUQfWcfnU…Pa7wwp$150.0K
2026-09-11 18:52 UTC IncomingTRv7kKSJsC…eWjEoF$201.0K
2026-09-10 18:43 UTC OutgoingTLUQfWcfnU…Pa7wwp$120.0K
2026-09-09 18:16 UTC OutgoingTGae6nxWRR…H22YDv$65.0K
2026-09-09 18:04 UTC IncomingTRv7kKSJsC…eWjEoF$186.3K
2026-09-09 02:20 UTC OutgoingTGae6nxWRR…H22YDv$19.4K
2026-09-06 15:27 UTC OutgoingTCoWDkcBJj…HYYYYY$200
2026-09-06 15:17 UTC IncomingTYzj9ErALh…8zzJLJ$20.0K
2026-09-06 15:06 UTC OutgoingTYzj9ErALh…8zzJLJ$12.6K
2026-09-06 14:52 UTC IncomingTYzj9ErALh…8zzJLJ$12.6K

Balance history

Now: $82.3K · sample: 11

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 11

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

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