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

28+ · newest first

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

WhenTypeCounterpartyAmount
2026-08-21 16:27 UTC OutgoingTDboWjVKgL…ipTnLa$27
2026-08-21 09:05 UTC OutgoingTGkWwc8Au5…EoKQUh$12.0K
2026-08-21 06:52 UTC OutgoingTXFyqo6d3t…kRyBbY$2.2K
2026-08-20 11:48 UTC OutgoingTPUL4Puuaz…Ryd79b$163
2026-08-20 11:40 UTC OutgoingTGZkQJCKJa…96Sr6e$1.8K
2026-08-20 11:34 UTC OutgoingTKpKRhpT3Q…7meYgg$450
2026-08-20 11:31 UTC OutgoingTV65PmLteT…A4QKLP$1.4K
2026-08-20 11:22 UTC OutgoingTWXNrxUxyR…Fhpnwm$6.8K
2026-08-20 11:18 UTC OutgoingTYRdgdQtqT…mGcBEg$14.0K
2026-08-15 17:24 UTC OutgoingTLuKtchiTf…Dy8XMi$500
2026-08-15 17:23 UTC OutgoingTNaBGKoJus…BHFKrH$600
2026-08-15 17:21 UTC OutgoingTE2occgWV3…AHXrSp$946
2026-08-15 17:20 UTC OutgoingTND6weSQFc…kJtbxJ$1.0K
2026-08-15 17:18 UTC OutgoingTAyFVM6yCy…kjk3gw$769
2026-08-15 17:16 UTC OutgoingTDZzdqZorY…znDPRn$1.0K
2026-08-15 17:15 UTC OutgoingTPZ4LFrxRt…JeUj5s$820
2026-08-15 17:14 UTC OutgoingTVCuZQ5EXd…AeYYg5$750
2026-08-15 17:12 UTC OutgoingTVqSHZvwuu…3SMiGC$1.7K
2026-08-15 06:50 UTC OutgoingTYALPLMhV2…MeWriP$370
2026-08-13 14:30 UTC OutgoingTZ8Fy2tbkf…xanf6d$1.2K
2026-08-13 14:30 UTC OutgoingTDboWjVKgL…ipTnLa$483
2026-08-13 14:27 UTC OutgoingTSobUXgi2D…pAnbEN$172
2026-08-13 14:25 UTC OutgoingTGZkQJCKJa…96Sr6e$3.5K
2026-08-13 14:25 UTC OutgoingTV75hnbycS…6feGhz$360
2026-08-13 14:24 UTC OutgoingTNR5EwwtFj…vDD4rs$3.5K
2026-08-13 14:24 UTC OutgoingTT4HbBHGZx…tL4uP9$360
2026-08-13 14:23 UTC OutgoingTXFi19wNt2…f55n3d$252
2026-08-13 14:22 UTC OutgoingTJnSd1HBKk…XtTWpn$1.9K

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.