USDT address · TRON

TJMSnfutSWtnqJeTfd1rVkS8ATDa5zgzV3

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$530 000
Window from pre-ban to ban: 3 h 7 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-09-13 06:37 UTC
Active for
21 days

USDT activity (all-time)

Incoming
$970,000
6 transactions
Outgoing
$440,000
3 transactions

Updated 18.09.2026

Event history

  1. Pre-ban$530 000
    TX 0x41e1de3905428180bc4b55bb83a751079bb5654f1de810d0fc7e9a6cc6c57fff
  2. Ban$530 000
    TX 0x0f9a7df43308918a34307c85b06c5ad4d8daf036385afeed5f15bc8c323ee08a· Block #86 358 774

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 2026-09-18, freezing $530 000 of USDT. Pre-ban submission was first observed on 2026-09-18 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 6 inbound transfers totalling $970 000, and 3 outbound transfers totalling $440 000.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-09-18, freezing $530 000 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?

$530 000 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 2026-09-13. 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 1–3 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TVaou6BfjM…t1qzFu
21$440.0K
TQBu84PP2n…Z76bt5
—1$400.0K
TMcYk1mDCA…cvD9ja
—1$20.0K

Поток средств

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

Transfers

4 · newest first

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

WhenTypeCounterpartyAmount
2026-09-19 05:07 UTC OutgoingTTJxU3P8rH…ezcuM9$1.1579208923731618e+62B
2026-09-16 18:54 UTC OutgoingTVaou6BfjM…t1qzFu$20.0K
2026-09-16 18:01 UTC OutgoingTMcYk1mDCA…cvD9ja$20.0K
2026-09-16 16:32 UTC OutgoingTQBu84PP2n…Z76bt5$400.0K

Balance history

Now: $530.0K · 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: Wed 18:00 · 2
00
03
06
09
12
15
18
21
Mon
1
Tue
Wed
1
2
1
Thu
Fri
2
1
Sat
1
Sun
1
1