USDT address · TRON

TJEWj4LWj4CdPeehh33kjQHwa2wQeryhBS

Queued for blockingTronscan →
✅
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
$2

Current balance

querying the blockchain…

Address age

First transaction
2025-07-30 20:38 UTC
Active for
1 year

USDT activity (all-time)

Incoming
$1,836,017
47 transactions
Outgoing
$1,836,015
39 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$2
    TX 0xcccaa58d345773f320b472d24e447d1637c11c872b7ebf1189967f4b7c192374· Block #76 774 931

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 2025-10-20 but has not yet executed. Pre-ban balance: $2 of USDT.

Lifetime USDT flow on this address: 47 inbound transfers totalling $1.84M, and 39 outbound transfers totalling $1.84M.

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 2025-10-20 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 $2 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 2025-07-30. 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 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TKq2QpiT7q…N6x8pQ
2—$500.0K
TDTUkRkBCk…NjhcFZ
1—$300.0K
THwxmaCDYr…GigkeM
—1$300.0K
TNvjbt8rF4…fXmL1S
1—$215.0K
THBhu8ZKWj…fBhYpF
—2$200.0K
TP2op6vkzm…BTj1HE🔍 в базе
12$172.8K
TPYynGzxsq…5Khi5x
2—$159.3K
TErQ7SVsXV…dGj9DW
13$150.5K
TN6kyTg42a…Ryz34L
—1$150.0K
TBanNb6Muc…hzf2Qo
1—$145.0K
TS92EqmArS…FMUokW
—1$140.4K
TBP9XVXoLe…589Ud3
2—$130.0K
TS7KyVtuM8…wHJZzo
—1$130.0K
TTRMwhxtUd…Y4KtcG
12—$117.0K
TAcibydG2z…6ZsCqb
1—$100.0K
TG244yXrfM…PcsNqK
—1$100.0K
THUdCuwsJR…khAiyA
—1$100.0K
TDKpmv15h7…X5jV5g
—1$80.0K
TKndjhXc32…LGJ1nZ
1—$70.0K
TGpTGkCTKu…cBDoxi
—1$64.0K
TAKNdTLKv5…8cyPQn
—1$47.4K
TKq4f7Rmxz…9RV5Z1
—1$41.0K
TEGVrN7jPe…wFAdcW
—1$39.4K
TK4HaytKta…18C3hm
—1$36.0K
TC7BRoniSk…nEsyAL
—1$32.9K
TVZYT6zgRe…sTfV8K
1—$27.3K
TR15MKHmrT…8DmHCX
1—$22.0K
TXDZzoPH7A…hVQcvU
—1$22.0K
TQRM9ZExVd…kMLopV
—2$15.0K
TAUmUGhGn5…GBeuyt
—1$11.2K
THssUyJjCe…LH9cyc
—1$11.0K
TAJCHGySaV…TYaGDK
—1$10.0K
TRLaF3LW2K…Rs6Yp3
—1$8.8K
TXUq6aK7b1…Zkjxcc
—1$5.7K
TT6Q81Vf2K…gW96YG
—1$5.0K
TNXoiAJ3dc…TXc32G
1—$4.0K
TJHcp5bWr7…wnbBNG
—1$3.8K
TPnunbkLHn…bBuatK
—1$2.1K
TDeoBrPVZv…bZrpeb
1—$2.1K
TCJZcNMyx2…fKJeek
—2$550
TPwezUWpEG…CEEt5s
13$267
TDRV2gHk9E…JoqET4
—1$200
TGsuNdBELB…fDQDHf
—1$200
TU4vEruvZw…r7Pvaa
1—$100
TCvJJfS95S…AU26nA
1—$11
TUV3x8rbzF…3dKhVy
—1$10
TN6kBSsV7Q…Jyz34L
1—$1.50
TSjRbrBF2v…dGj9DW
1—$1.05
TTVcWDypmP…wnbBNG
1—$1.04
TXhREGobJb…nEsyAL
1—$1.03

Поток средств

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

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

Balance history

Now: $1.58 · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.