USDT address · TRON

TJUtwSpf8UeXcFtvnivDzPUFrFzw9YVLZp

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$18 533
Window from pre-ban to ban: 1 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2022-12-01 20:16 UTC
Active for
3 years 10 months

USDT activity (all-time)

Incoming
$433,912
147 transactions
Outgoing
$415,380
187 transactions

Updated 16.09.2026

Event history

  1. Pre-ban$18 533
    TX 0x2cccd272ea382d6823573bbc81d7ecf7faf5baec88b61b1245bc9bfcd3914793
  2. Ban$18 533
    TX 0x5576836fbb8228148402166612b7a2f10c2da5b05d7c98e83c075c93f52aa114· Block #86 305 615

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 2026-09-16, freezing $18 533 of USDT. Pre-ban submission was first observed on 2026-09-16 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 147 inbound transfers totalling $433 912, and 187 outbound transfers totalling $415 380.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-09-16, freezing $18 533 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?

$18 533 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 2022-12-01. 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 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TVEpvvawK2…Mce963
—1$120.0K
TPcxXNNNbF…Vo5TQu
31—$106.7K
TTvWuyVFEB…PiJMDZ
—106$73.7K
TWLTm2ebeh…hwyPe3
—4$41.1K
TBbuJeo2um…yYc98r
6—$39.9K
TC8ASaMKAa…iydkc7
31$39.1K
TTNHk4c9aq…zSvioQ
—7$32.7K
TGpYrJW4sk…sa79qi
10—$29.6K
TCVJz3Ezo1…iQZLLk
—1$28.0K
THew1MBibi…bHXYKM
—1$25.0K
TXpGvmnnBL…ER7ZoE
11$24.0K
TLuPQSMz7y…6KwfMh
2—$21.0K
TLhLywUDYm…PftFQm
1—$18.8K
TDrjEfTrcr…PQfs1W
—1$17.0K
TCZKizfVTP…3yTT5x
—4$16.7K
TXZfZDDeA8…5NNuLB
1—$15.7K
TLhyxf3zbB…fTJCyo
1—$15.3K
TJyYatXUvc…8RKvgq
1—$13.5K
TSFYFDTALv…riWukR
1—$13.4K
TKcb2ajUVq…iGViLD
—1$11.4K
TGNY67Q5Pe…gpq8HJ
1—$11.2K
THoXH1Z9Er…iKgPxN
2—$11.2K
TFQCG9g8Vr…BZFYQv
—7$10.3K
TTGczHhMZP…cY9XWz
1—$9.2K
TDaJK4m2Xq…6ujBZD
1—$6.4K
TGnyxEwkuA…hsXwUB
1—$6.3K
TR4HTxG2kr…ymnnTe
1—$5.7K
TAEAyFLexJ…oHNyu9
—1$5.5K
TYEQif7Vsh…sxUmXb
1—$5.2K
TJzHcZJACa…5CM9HD
—1$5.0K
TK7DVrM1dz…hSRYsj
—1$5.0K
TUroWzTrif…qyrJRb
1—$4.4K
TZCzhGQtAP…dpdN4M
1—$4.1K
TZHr72VWmS…MbWgKK
1—$3.9K
TChaxE4Uqq…dzSYWq
1—$3.5K
TK1VDdofxN…4KiT7m
1—$3.4K
TDCv3ksTFt…a4Xf7X
—1$3.1K
TE1hHpbUye…xioCtR
—1$3.0K
TH1Z7RBi9u…hWkVEg
1—$2.8K
TJgcXhdYLT…y1RyHa
—1$2.8K
TPvPpWEfcY…hcX2en
—1$2.8K
TNDUFpigmm…kwwuXR
1—$2.7K
TTKnXYUfu5…F8Fdb1
1—$2.5K
TDzRPUnppT…S4qqrP
1—$2.5K
TTR8L47WPf…M2GuCB
1—$2.3K
TDHTeZFFqF…DW1ZrM
1—$2.0K
TYeoBfwFZV…N5qjDe
1—$2.0K
TRMHTMGRz6…oRehBA
—2$1.9K
TPzTcfiJKX…Cq23Eu
—1$1.8K
TTxizYLkQm…P2qzQ3
1—$1.6K

Поток средств

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

Transfers

15+ · newest first

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

WhenTypeCounterpartyAmount
2026-06-03 10:08 UTC IncomingTSFYFDTALv…riWukR$13.4K
2026-05-04 15:15 UTC IncomingTUroWzTrif…qyrJRb$4.4K
2026-04-03 12:08 UTC IncomingTYEQif7Vsh…sxUmXb$5.2K
2026-03-03 10:03 UTC IncomingTDaJK4m2Xq…6ujBZD$6.4K
2026-02-03 14:40 UTC IncomingTHoXH1Z9Er…iKgPxN$6.6K
2026-01-24 13:50 UTC IncomingTXZfZDDeA8…5NNuLB$15.7K
2026-01-05 14:32 UTC IncomingTHoXH1Z9Er…iKgPxN$4.6K
2025-12-29 08:08 UTC IncomingTBbuJeo2um…yYc98r$1.5K
2025-12-03 10:41 UTC IncomingTBbuJeo2um…yYc98r$3.9K
2025-11-05 09:29 UTC IncomingTBbuJeo2um…yYc98r$1.5K
2025-11-05 09:28 UTC IncomingTBbuJeo2um…yYc98r$5.6K
2025-11-02 11:07 UTC IncomingTXpGvmnnBL…ER7ZoE$22.0K
2025-10-03 14:40 UTC IncomingTBbuJeo2um…yYc98r$15.8K
2025-09-03 13:20 UTC IncomingTBbuJeo2um…yYc98r$11.6K
2025-08-07 13:22 UTC IncomingTJyYatXUvc…8RKvgq$13.5K

Balance history

Now: $18.5K · 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: Tue 11:00 · 9
00
03
06
09
12
15
18
21
Mon
4
Tue
4
5
5
9
4
5
6
Wed
5
5
8
4
7
Thu
4
Fri
4
4
Sat
5
Sun
4
4
9
4

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