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

Показаны 1–43 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TLqG4Bmrd5…i9XbBz
6—$915.0K
TTZ4SJU8SP…9sgVyr
—1$725.4K
TMkA3LYigE…8sgWLP
2—$647.5K
TPBwRGwrnW…pUCbAo
—3$429.1K
TJHAKMHn8j…gH9UeV
1—$350.0K
TMyu4VrRT6…1nmwKb
11$326.9K
TVC18eLk35…f5TnbT
2—$323.5K
TWv9sbtYEP…UxxhwC
—2$150.0K
TNT8ZHSZe9…okfLpv
—1$100.0K
TQ3xdv49kF…iqWbR2
—1$68.3K
TBf4f7Xnh4…BC4ZjN
11$62.2K
TJPWoAt4LX…26N3NB
—1$30.2K
TRcve3ySSd…GmUgSE
—4$21.0K
TFzNR4rPNH…s2qhwP
—1$20.0K
TU96apXsGk…FqSNVD
—1$16.1K
TJZrPpeX3V…HqWpdf
—1$10.0K
TSbY2JLhEN…fdoaFV
—1$4.7K
TJMgETfEWN…cBrGFz
—1$3.5K
TUVg5gVaMo…GER9hE
—1$2.3K
TBQeYaWDSD…CFBNQM
1—$2.0K
TEgPkqHqEN…QZ6Ldx
—1$499
TXVbZz8TSm…aWKhxP
—1$100
TFzNR5gKQk…s2qhwP
1—$2.00
TJa5WrBv2b…HqWpdf
1—$1.00
TQ3xo52q1X…iqWbR2
1—$1.00
TMyYUtybW8…1nmwKb
2—$0.74
TQ3AkvJKjX…AqWbR2
4—$0.71
TWv9PwBXw5…8xxhwC
2—$0.66
TJPWX3WhdH…26N3NB
2—$0.64
TMyu6irkAk…bnmwKb
1—$0.61
TPBwYe3oYn…uUCbAo
2—$0.16
TPBwRdcGps…pUCbAo
1—$0.08
TBGAZQ3tDJ…BC4ZjN
1—$0.06
TBf1Ww7Ttg…BC4ZjN
1—$0.06
TJMgFcwGBf…CBrGFz
2—$0.04
TNT8viu1x2…kkfLpv
1—$0.01
TQ3xiXCLYQ…qqWbR2
22$0.01
TWv929fX2q…QxxhwC
11$0.01
TJMg4vh5EQ…jBrGFz
11$0.00
TJPWf6PSCd…56N3NB
11$0.00
TPBwRGvENB…KUCbAo
—1$0
TWgFpuzvzT…UxxhwC
—1$0
TWv9sAnjYG…UxxhwC
—1$0

Поток средств

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

Transfers

23+ · newest first

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

WhenTypeCounterpartyAmount
2026-03-15 16:03 UTC OutgoingTFzNR4rPNH…s2qhwP$20.0K
2026-03-10 18:36 UTC OutgoingTJZrPpeX3V…HqWpdf$10.0K
2025-05-19 12:59 UTC OutgoingTTZ4SJU8SP…9sgVyr$725.4K
2024-11-15 09:12 UTC OutgoingTPBwRGwrnW…pUCbAo$79.1K
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
2024-10-11 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
2024-09-18 08:07 UTC OutgoingTSbY2JLhEN…fdoaFV$4.7K
2024-09-01 10:28 UTC OutgoingTRcve3ySSd…GmUgSE$2.9K
2024-08-29 08:57 UTC OutgoingTBf4f7Xnh4…BC4ZjN$60.0K
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
2023-11-03 10:19 UTC OutgoingTWv929fX2q…QxxhwC$0
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 OutgoingTQ3xiXCLYQ…qqWbR2$0

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