USDT address · TRON

TJEu3RoydjG2quzTqiLqnr98nfpQ4Vn7oo

✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$40 019
Window from pre-ban to ban: 1 h 43 min — that's how long the owner had to act after the early signal.

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$40 019
  2. Ban$40 019

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.

About this address

Tether added this TRON address to the USDT blacklist on 2025-03-10, freezing $40 019 of USDT. Pre-ban submission was first observed on 2025-03-10 — a 2 h window before the freeze took effect on-chain.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-03-10, freezing $40 019 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?

$40 019 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 2025-03-10. 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
2026-02-04 20:05 UTC OutgoingTKwNfJYb2i…KhTPT9$1.1579208923731618e+62B
2026-02-04 20:04 UTC OutgoingTKwNfJYb2i…KhTPT9$1.1579208923731618e+62B
2026-02-04 20:03 UTC OutgoingTKwNfJYb2i…KhTPT9$1.1579208923731618e+62B
2025-10-15 11:52 UTC OutgoingTKwNfJYb2i…KhTPT9$1.1579208923731618e+62B
2025-07-31 09:50 UTC OutgoingTKWWRfnuXR…ZyZ3DB$1.1579208923731618e+62B
2025-07-22 10:44 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-03-24 15:57 UTC OutgoingTCFNp179Lg…FdtqYj$1.1579208923731618e+62B
2025-03-24 15:18 UTC OutgoingTPwezUWpEG…CEEt5s$0
2025-03-12 08:24 UTC IncomingTDqSquXBgU…dkhSCf$9.00
2025-03-12 07:16 UTC IncomingTDqSquXBgU…dkhSCf$9.00
2025-03-10 18:29 UTC IncomingTW4p344EVo…ShE84b$1.00
2025-03-10 17:12 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-03-10 09:36 UTC OutgoingTJWpUDVCSq…byybph$5.0K
2025-03-10 07:10 UTC IncomingTCv8b4zZUv…ebPrsf$15.0K
2025-03-10 06:57 UTC IncomingTNi814shGv…PLWKha$0.05
2025-03-10 06:57 UTC IncomingTWLheKSziR…k6tndz$20.0K
2025-03-10 06:46 UTC IncomingTNXoiAJ3dc…TXc32G$10.0K
2025-03-10 05:19 UTC OutgoingTPdQsHFQUf…eJdPjT$87.1K
2025-03-09 17:34 UTC OutgoingTEUitX8Vwt…qnpgLC$2.2K
2025-03-09 17:33 UTC OutgoingTNi8jMMPKX…RLWKha$49.6K
2025-03-08 10:12 UTC IncomingTNi814shGv…PLWKha$0.04
2025-03-08 10:12 UTC IncomingTHmLydxH6n…J33A7t$16.6K
2025-03-08 08:13 UTC OutgoingTJat2dBgfQ…YiPcMo$10.0K
2025-03-07 17:34 UTC OutgoingTNi8jMMPKX…RLWKha$44.1K
2025-03-07 16:50 UTC OutgoingTNi8jMMPKX…RLWKha$50.0K
2025-03-07 12:41 UTC IncomingTPdQMom85g…4JdPjT$0.03
2025-03-07 12:41 UTC IncomingTR7CzLms8t…FKtkQb$50.0K
2025-03-07 12:24 UTC OutgoingTWHUE3hbqS…ryyzWh$50.0K
2025-03-07 11:37 UTC OutgoingTC8W2GtqF4…M7pVgX$50.0K
2025-03-07 09:52 UTC IncomingTJWpZXJBJa…ryybph$0.05
2025-03-07 09:52 UTC IncomingTMAQhzGuYn…RbY7oK$225.7K
2025-03-07 09:31 UTC IncomingTBSBwYBV2u…uMWSUt$10.0K
2025-03-07 07:41 UTC OutgoingTEUitX8Vwt…qnpgLC$3.1K
2025-03-07 06:04 UTC IncomingTArMFchVWN…W4VBzR$30.0K
2025-03-06 15:56 UTC OutgoingTJWpUDVCSq…byybph$5.0K
2025-03-06 10:41 UTC OutgoingTPdQsHFQUf…eJdPjT$32.0K
2025-03-06 10:33 UTC IncomingTPdQMom85g…4JdPjT$0.04
2025-03-06 10:33 UTC IncomingTXe4WThoQG…N7b5UU$50.0K
2025-03-06 09:55 UTC OutgoingTPdQsHFQUf…eJdPjT$40.0K
2025-03-06 05:54 UTC IncomingTVtw4ewGHj…u8zeb2$20.0K
2025-03-06 05:49 UTC IncomingTJ7wdnBGHu…a713fG$20.0K
2025-03-06 05:24 UTC OutgoingTPdQsHFQUf…eJdPjT$127.7K
2025-03-05 12:51 UTC OutgoingTEDNYVDBYt…oFsn81$21.0K
2025-03-05 11:30 UTC IncomingTEUokgrhYR…qnpgLC$0.10
2025-03-05 11:30 UTC IncomingTDiipVQVt7…3ypRKf$65.4K
2025-03-05 11:18 UTC IncomingTDiipVQVt7…3ypRKf$100
2025-03-05 11:07 UTC OutgoingTJWpUDVCSq…byybph$6.1K
2025-03-05 09:59 UTC IncomingTEvdnqJXCy…oZ4xru$90.0K
2025-03-04 10:42 UTC OutgoingTNi8jMMPKX…RLWKha$109.3K
2025-03-04 10:10 UTC IncomingTGjsk85j2D…K2Ddjt$25.0K

Balance history

Now: $40.0K · sample: 200+

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

Pre-banBanUnbanDestroy

Very active address — reconstruction limited to the last 200 transactions.

Hourly activity

sample: 200+

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

Peak: Fri 10:00 · 10
00
03
06
09
12
15
18
21
Mon
4
5
4
Tue
8
5
4
Wed
6
6
4
Thu
5
4
6
Fri
7
5
6
10
4
5
Sat
7
Sun
4

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