USDT address · TRON

TJF6zNgShF6iTfvHaW1UvQ8Uky7Bi5xEYv

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$106 126
Window from pre-ban to ban: 34 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$106 126
  2. Ban$106 126

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 2026-02-26, freezing $106 126 of USDT. Pre-ban submission was first observed on 2026-02-26 — a 34 min 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 2026-02-26, freezing $106 126 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?

$106 126 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 2026-02-26. 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

32+ · newest first

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

WhenTypeCounterpartyAmount
2026-02-27 13:14 UTC IncomingTTg1feRswp…g16Mff$8.5K
2026-02-27 07:39 UTC IncomingTRaHeqdcR6…nEGL5q$4.6K
2026-02-27 06:32 UTC IncomingTUUUuSiwpo…n2ExMD$35.2K
2026-02-27 04:01 UTC IncomingTPu3DwzZm2…f6wQSU$5.5K
2026-02-26 09:30 UTC IncomingTVKyxpuFeW…Kpz4mH$5.4K
2026-02-26 09:11 UTC IncomingTVSJFkqXnt…Thun49$2.8K
2026-02-25 16:03 UTC IncomingTDRNYRgHvQ…w6oKgB$1.4K
2026-02-25 09:10 UTC IncomingT9zuFsrrNY…vM4fAn$4.8K
2026-02-25 05:31 UTC IncomingTHkJG51gMF…Dubdin$21.9K
2026-02-25 05:30 UTC IncomingTHkJG51gMF…Dubdin$100
2026-02-25 04:47 UTC IncomingTU585SoBMd…mXsm32$63.0K
2026-02-25 04:44 UTC IncomingTU585SoBMd…mXsm32$200
2026-02-25 04:37 UTC IncomingTKXRFstk83…8jNwRv$6.3K
2026-02-25 02:09 UTC IncomingTDYxwNn4W3…gAfx34$5.6K
2026-02-24 10:34 UTC IncomingTVCndC1XjQ…TtoQXr$5.0K
2026-02-24 10:32 UTC IncomingTVCndC1XjQ…TtoQXr$10
2026-02-24 07:14 UTC IncomingTTPjj5VPxV…YiwFpH$3.5K
2026-02-24 05:48 UTC IncomingTDRNYRgHvQ…w6oKgB$6.6K
2026-02-24 03:11 UTC IncomingTJLwQfoSQc…taX6BW$7.1K
2026-02-24 01:42 UTC IncomingTCq1rEwvWi…s9QbXG$14.0K
2026-02-24 01:23 UTC IncomingTMtQcPDkK2…n8MrJp$28.5K
2026-02-23 11:24 UTC IncomingTUUUuSiwpo…n2ExMD$15.0K
2026-02-22 10:35 UTC IncomingTYxMbmetj9…gV7V7u$22.9K
2026-02-22 09:12 UTC IncomingTBn5k44Ccz…FwfHxV$200
2026-02-22 03:05 UTC IncomingTFeyNVCQC2…6x6M97$5.8K
2026-02-21 16:30 UTC IncomingTMtQcPDkK2…n8MrJp$31.5K
2026-02-21 07:56 UTC IncomingTTPygpPTYE…aVPphw$90.0K
2026-02-21 07:54 UTC IncomingTTPygpPTYE…aVPphw$10.0K
2026-02-21 07:51 UTC IncomingTWVezXGcyb…cNwMjo$90.0K
2026-02-21 07:49 UTC IncomingTWVezXGcyb…cNwMjo$10.0K
2026-02-21 06:14 UTC IncomingTLd7odZ7uX…hxw1uY$63.1K
2026-02-21 06:12 UTC IncomingTLd7odZ7uX…hxw1uY$3.2K

Balance history

Now: $106.1K · 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: Sun 09:00 · 7
00
03
06
09
12
15
18
21
Mon
3
3
5
3
Tue
3
3
5
4
3
4
Wed
3
6
3
3
3
4
4
3
Thu
5
4
6
Fri
3
3
3
3
3
5
Sat
5
3
3
Sun
3
7
4

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