USDT address · TRON

TJUa3imeRrw7tz12t5ZoUfuGiHMk6c29PS

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$98 378
Window from pre-ban to ban: 3 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$98 378
  2. Ban$98 378

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 2026-08-27, freezing $98 378 of USDT. Pre-ban submission was first observed on 2026-08-27 — a 3 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 2026-08-27, freezing $98 378 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?

$98 378 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 2026-08-27. 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

22+ · newest first

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

WhenTypeCounterpartyAmount
2026-09-10 13:13 UTC IncomingTF7XQK656L…pp7o7L$44
2026-08-27 12:07 UTC IncomingTLxp12k5iL…xNPmjC$5.1K
2026-08-27 07:15 UTC IncomingTBqJD9kcq3…R8EY2A$760
2026-08-26 16:23 UTC IncomingTU4vEruvZw…r7Pvaa$160
2026-08-26 14:49 UTC IncomingTFN78kxUfD…FxFSLw$1.5K
2026-08-25 14:24 UTC IncomingTNYSDwADyb…v1Zudd$4.4K
2026-08-24 13:51 UTC IncomingTM8m9xcgMp…aRffoT$7.2K
2026-08-20 09:30 UTC IncomingTYsQqVyppX…HDgH7R$304
2026-08-19 14:50 UTC IncomingTFN78kxUfD…FxFSLw$12.9K
2026-08-19 10:08 UTC IncomingTDjcCjcxB4…UActTc$58.9K
2026-08-19 09:35 UTC IncomingTYsQqVyppX…HDgH7R$1.6K
2026-08-18 14:35 UTC IncomingTJhrdroGsy…gFrLrt$20
2026-08-17 15:03 UTC IncomingTK9SizNC5W…CUBFMJ$1.4K
2026-08-17 09:04 UTC IncomingTMYKWwRwUo…wXFBmb$636
2026-08-14 12:40 UTC IncomingTGzbXKzv6q…EWzng8$32.8K
2026-08-14 11:27 UTC IncomingTAEpJ2dh5k…24sLUq$3.1K
2026-08-14 07:24 UTC IncomingTYsQqVyppX…HDgH7R$1.7K
2026-08-13 13:35 UTC IncomingTXvftBh4h2…HsazMQ$524
2026-08-13 09:23 UTC IncomingTKLesEqCMa…spGhL7$60
2026-08-12 16:07 UTC IncomingTAKikAdXEH…sxCRaz$2.0K
2026-08-12 12:14 UTC IncomingTACZcueupX…1rFqQH$198
2026-08-12 10:53 UTC IncomingTXDCihcUvY…MTZz3U$1.1K

Balance history

Now: $98.4K · 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: Sat 17:00 · 20
00
03
06
09
12
15
18
21
Mon
Tue
Wed
8
Thu
16
10
14
12
14
Fri
Sat
20
Sun

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