USDT address · TRON

TJA5edTFvJE3UQdjCr42H9rnnFkTSGQhkK

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
$134 935

Current balance

querying the blockchain…

Address age

First transaction
2021-02-28 16:14 UTC
Active for
5 years 5 months

USDT activity (all-time)

Incoming
$50,806,251
1,213 transactions
Outgoing
$50,671,316
1,562 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$134 935
    TX 0xa491efa8e6f1bc17e20899fc211f0dca2262d63bfc632a345b14a1292805b7d4· Block #81 291 843
  2. Ban$134 935
    TX 0xd657898ffd0c1166caf3aab36f1bd76677067ab3e3001c75d00254725bdaee40· Block #81 291 869
  3. Unban$134 935
    TX 0x351f95a9920e0bb3470fd271f399a98819731174fc9fccac5a8c5aa0c56d3b94· Block #82 706 472

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

This TRON address is in Tether's pre-ban queue. A blacklist transaction was submitted to the USDT multisig on 2026-03-26 but has not yet executed. Pre-ban balance: $134 935 of USDT.

Lifetime USDT flow on this address: 1,213 inbound transfers totalling $51M, and 1,562 outbound transfers totalling $51M.

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 2026-03-26 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 $134 935 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 2021-02-28. 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
2026-05-14 20:59 UTC OutgoingTFhN4LmSVJ…CZoHJe$134.9K
2026-05-14 20:43 UTC OutgoingTFhN4LmSVJ…CZoHJe$10
2026-04-10 20:17 UTC OutgoingTGnC7LMji8…HFyJ3r$1.1579208923731618e+62B
2026-04-07 10:14 UTC OutgoingTNKG4Mji5C…x5pxQ5$1.0K
2026-03-30 16:22 UTC OutgoingTNKG4Mji5C…x5pxQ5$1.1579208923731618e+62B
2026-03-28 18:02 UTC IncomingTUQaSiAp3o…F6SuQT$0.79
2026-03-24 10:07 UTC OutgoingTBTMWEKtMS…jwVmbZ$10.0K
2026-03-23 07:22 UTC OutgoingTBTMWEKtMS…jwVmbZ$15.0K
2026-03-04 08:53 UTC IncomingTUpHuDkiCC…t8J2b9$3.8K
2026-03-02 07:01 UTC OutgoingTEpaMs8co7…c53gp7$570
2026-02-26 18:18 UTC OutgoingTLNNhPjKwn…1Zi5th$2.4K
2026-02-24 12:11 UTC OutgoingTG3JiQLQiY…z6Qeqx$25.0K
2026-02-24 11:59 UTC OutgoingTSBTdYkJoB…qTPFyg$110
2026-02-23 07:44 UTC OutgoingTXynApXyED…X2J1SV$662
2026-02-17 09:40 UTC OutgoingTXynApXyED…X2J1SV$2.9K
2026-02-16 18:55 UTC OutgoingTLNNhPjKwn…1Zi5th$2.5K
2026-02-16 09:40 UTC IncomingTQFE42BQGu…E9wrho$89.0K
2026-02-16 09:38 UTC IncomingTQFE42BQGu…E9wrho$1.0K
2026-02-11 16:08 UTC IncomingTQFE42BQGu…E9wrho$89.0K
2026-02-11 16:06 UTC IncomingTQFE42BQGu…E9wrho$1.0K
2026-02-09 15:52 UTC IncomingTR52NenFK6…sUHHhz$4.1K
2026-02-09 15:27 UTC IncomingTUpHuDkiCC…t8J2b9$886
2026-02-08 10:36 UTC OutgoingTEpaMs8co7…c53gp7$1.4K
2026-02-03 12:56 UTC OutgoingTVi7dKGemj…3S7dew$120.0K
2026-02-03 12:25 UTC IncomingTGVCeRWVQa…v8dEnd$5.0K
2026-02-03 10:59 UTC IncomingTCBNweoWxd…UGM2fj$89.0K
2026-02-03 07:07 UTC IncomingTCHDRNtePE…3TzEJK$500
2026-02-02 11:48 UTC OutgoingTLNNhPjKwn…1Zi5th$8.2K
2026-01-29 12:08 UTC OutgoingTFjDw45nSJ…cPporu$300.0K
2026-01-29 12:01 UTC OutgoingTGWmNPLiqM…etY16z$120.0K
2026-01-28 14:51 UTC IncomingTCBNweoWxd…UGM2fj$31.8K
2026-01-28 07:21 UTC IncomingTJ5usJLLwj…KzfQ5y$50.0K
2026-01-28 07:00 UTC IncomingTCBNweoWxd…UGM2fj$90.0K
2026-01-27 16:26 UTC IncomingTUpHuDkiCC…t8J2b9$8.6K
2026-01-27 15:17 UTC IncomingTCBNweoWxd…UGM2fj$50.0K
2026-01-27 15:12 UTC IncomingTGVCeRWVQa…v8dEnd$30.0K
2026-01-27 12:49 UTC IncomingTTXss8Y8aU…CG1qJv$199.0K
2026-01-27 12:46 UTC IncomingTTXss8Y8aU…CG1qJv$1.0K
2026-01-15 10:25 UTC OutgoingTUgZSFNzhU…SyCTJP$69.7K
2026-01-13 10:30 UTC IncomingTFjDw45nSJ…cPporu$1.0K
2026-01-12 10:53 UTC OutgoingTVcaSpmwFg…RGSjf9$1.0K
2026-01-11 09:21 UTC OutgoingTQBzBnbY5E…hGzEyz$5.0K
2026-01-09 14:35 UTC IncomingTGZ1fkSfib…8bdHWY$25.0K
2026-01-09 14:16 UTC IncomingTGZ1fkSfib…8bdHWY$25.0K
2026-01-09 12:44 UTC IncomingTH1r857gqf…eFyver$17.0K
2026-01-08 15:28 UTC IncomingTH1r857gqf…eFyver$5.0K
2026-01-08 10:55 UTC OutgoingTL7SvTKd1e…Uwz9XU$6.7K
2026-01-06 13:04 UTC OutgoingTFjDw45nSJ…cPporu$150.0K
2025-12-03 07:08 UTC OutgoingTEpaMs8co7…c53gp7$1.1K
2025-12-02 10:22 UTC IncomingTEBJnKfZ3v…NqiXNf$99.8K

Balance history

Now: $134.9K · 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 11:00 · 15
00
03
06
09
12
15
18
21
Mon
9
Tue
10
15
8
Wed
8
6
Thu
Fri
Sat
Sun
7

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