USDT address · TRON

TJU4pJxQS7WUoYVcu5xunxgx9xDpjV28kk

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$766 000
Window from pre-ban to ban: 8 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-09-28 12:08 UTC
Active for
3 years

USDT activity (all-time)

Incoming
$2,487,068
41 transactions
Outgoing
$1,721,068
31 transactions

Updated 17.09.2026

Event history

  1. Pre-ban$766 000
    TX 0x7279fca17693b559d699d38b613c86ec73d3b394477117262c0e548974c8d6aa
  2. Ban$766 000
    TX 0x576f4026902be4edf955b3e111034394f9efd2bc06fe85efe80477ad001ca244· Block #86 332 815

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 2026-09-17, freezing $766 000 of USDT. Pre-ban submission was first observed on 2026-09-17 — a 8 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 41 inbound transfers totalling $2.49M, and 31 outbound transfers totalling $1.72M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-09-17, freezing $766 000 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?

$766 000 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 2023-09-28. 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 · 30 дней · с миксерами.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Поток средств

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-03-16 16:07 UTC IncomingTVC18eLk35…f5TnbT$320.0K
2026-03-16 16:00 UTC IncomingTVC18eLk35…f5TnbT$3.5K
2026-03-15 16:04 UTC IncomingTFzNR5gKQk…s2qhwP$2.00
2026-03-15 16:03 UTC OutgoingTFzNR4rPNH…s2qhwP$20.0K
2026-03-10 18:39 UTC IncomingTJa5WrBv2b…HqWpdf$1.00
2026-03-10 18:36 UTC OutgoingTJZrPpeX3V…HqWpdf$10.0K
2025-09-13 19:30 UTC IncomingTMkA3LYigE…8sgWLP$472.5K
2025-05-19 12:59 UTC OutgoingTTZ4SJU8SP…9sgVyr$725.4K
2025-01-20 16:31 UTC IncomingTJHAKMHn8j…gH9UeV$350.0K
2024-12-09 17:56 UTC IncomingTMkA3LYigE…8sgWLP$175.0K
2024-11-15 09:13 UTC IncomingTPBwYe3oYn…uUCbAo$0.08
2024-11-15 09:13 UTC IncomingTPBwRdcGps…pUCbAo$0.08
2024-11-15 09:12 UTC IncomingTPBwYe3oYn…uUCbAo$0.08
2024-11-15 09:12 UTC OutgoingTPBwRGwrnW…pUCbAo$79.1K
2024-11-06 03:03 UTC IncomingTNT8viu1x2…kkfLpv$0.01
2024-11-01 12:05 UTC OutgoingTNT8ZHSZe9…okfLpv$100.0K
2024-10-30 12:08 UTC OutgoingTRcve3ySSd…GmUgSE$7.9K
2024-10-27 15:12 UTC OutgoingTPBwRGvENB…KUCbAo$0
2024-10-27 15:11 UTC OutgoingTPBwRGwrnW…pUCbAo$200.0K
2024-10-19 07:33 UTC IncomingTLqG4Bmrd5…i9XbBz$115.0K
2024-10-11 13:32 UTC OutgoingTRcve3ySSd…GmUgSE$7.3K
2024-10-08 17:36 UTC OutgoingTUVg5gVaMo…GER9hE$2.3K
2024-10-01 13:14 UTC OutgoingTRcve3ySSd…GmUgSE$2.9K
2024-09-28 17:37 UTC IncomingTLqG4Bmrd5…i9XbBz$174.9K
2024-09-28 17:31 UTC IncomingTLqG4Bmrd5…i9XbBz$100
2024-09-26 12:36 UTC IncomingTBQeYaWDSD…CFBNQM$2.0K
2024-09-18 08:07 UTC OutgoingTSbY2JLhEN…fdoaFV$4.7K
2024-09-12 14:08 UTC IncomingTLqG4Bmrd5…i9XbBz$174.9K
2024-09-12 13:05 UTC IncomingTLqG4Bmrd5…i9XbBz$100
2024-09-01 10:28 UTC OutgoingTRcve3ySSd…GmUgSE$2.9K
2024-08-29 08:59 UTC IncomingTBGAZQ3tDJ…BC4ZjN$0.06
2024-08-29 08:58 UTC IncomingTBf1Ww7Ttg…BC4ZjN$0.06
2024-08-29 08:57 UTC OutgoingTBf4f7Xnh4…BC4ZjN$60.0K
2024-08-26 06:58 UTC IncomingTBf4f7Xnh4…BC4ZjN$2.2K
2024-08-23 20:42 UTC OutgoingTPBwRGwrnW…pUCbAo$150.0K
2024-08-23 13:23 UTC OutgoingTWgFpuzvzT…UxxhwC$0
2024-08-23 13:22 UTC OutgoingTWv9sAnjYG…UxxhwC$0
2024-08-23 13:20 UTC OutgoingTWv9sbtYEP…UxxhwC$100.0K
2024-08-22 09:38 UTC OutgoingTU96apXsGk…FqSNVD$16.1K
2024-08-18 13:38 UTC IncomingTLqG4Bmrd5…i9XbBz$450.0K
2023-11-03 10:19 UTC IncomingTWv9PwBXw5…8xxhwC$0.01
2023-11-03 10:19 UTC OutgoingTWv929fX2q…QxxhwC$0
2023-11-03 10:19 UTC IncomingTWv929fX2q…QxxhwC$0.01
2023-11-01 10:19 UTC IncomingTWv9PwBXw5…8xxhwC$0.65
2023-11-01 10:18 UTC OutgoingTWv9sbtYEP…UxxhwC$50.0K
2023-10-31 05:56 UTC OutgoingTEgPkqHqEN…QZ6Ldx$499
2023-10-24 05:51 UTC IncomingTQ3AkvJKjX…AqWbR2$0.01
2023-10-24 05:51 UTC OutgoingTQ3xiXCLYQ…qqWbR2$0
2023-10-24 05:51 UTC IncomingTQ3xiXCLYQ…qqWbR2$0.00
2023-10-24 05:50 UTC IncomingTQ3AkvJKjX…AqWbR2$0.01

Balance history

Now: $766.0K · sample: 72

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 72

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

Peak: Fri 13:00 · 7
00
03
06
09
12
15
18
21
Mon
3
Tue
6
3
Wed
Thu
3
3
Fri
4
3
7
Sat
Sun
6