USDT address · TRON

TJa3WrwYThGHdoc1LUURjni3xRfzi48jMc

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$20
Window from pre-ban to ban: 11 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-09-23 02:45 UTC
Active for
9 months 17 days

USDT activity (all-time)

Incoming
$115,236
131 transactions
Outgoing
$115,216
105 transactions

Updated 01.07.2026

Event history

  1. Pre-ban$20
  2. Ban$20

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 2026-07-01, freezing $20 of USDT. Pre-ban submission was first observed on 2026-07-01 — a 11 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 131 inbound transfers totalling $115 236, and 105 outbound transfers totalling $115 216.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-07-01, freezing $20 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?

$20 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.

What blockchain is this address on?

This TRON address was first active on-chain on 2025-09-23. 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 131 · по объёму

АдресВходящихИсходящихОбъём ≈
17$24.1K
17$20.3K
32$19.3K
12$12.6K
4$8.1K
3$4.1K
5$3.7K
3$3.6K
1$2.1K
1$2.0K
5$2.0K
2$2.0K
4$1.8K
3$1.5K
12$1.5K
2$921
2$864
2$845
1$769
2$728
1$700
1$670
1$538
2$528
1$490
1$343
1$338
12$280
1$130
1$110
1$98

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
2026-07-01 23:38 UTC IncomingTWu7kQc5fj…4a93iF$1.8K
2026-06-26 13:53 UTC IncomingTDoXUNZ6Pa…Gqsbcf$10
2026-06-26 01:24 UTC OutgoingTBSVxACoBw…j2Noud$700
2026-06-26 01:21 UTC OutgoingTLQVU7qxgL…o16Kv4$1.0K
2026-06-26 01:18 UTC OutgoingTGMXNPentZ…8FajGe$8.00
2026-06-25 20:22 UTC IncomingTWu7kQc5fj…4a93iF$632
2026-06-17 07:20 UTC OutgoingTQLGMh7AJv…koRmJu$2.0K
2026-06-16 21:43 UTC OutgoingTH8YV246ku…SNWpip$4.8K
2026-06-16 15:12 UTC IncomingTDoXUNZ6Pa…Gqsbcf$3.0K
2026-06-16 15:09 UTC IncomingTDoXUNZ6Pa…Gqsbcf$1.5K
2026-06-16 15:06 UTC IncomingTDoXUNZ6Pa…Gqsbcf$1.5K
2026-06-16 14:55 UTC IncomingTDoXUNZ6Pa…Gqsbcf$902
2026-06-16 14:16 UTC IncomingTDoXUNZ6Pa…Gqsbcf$995
2026-06-09 22:11 UTC OutgoingTH8YV246ku…SNWpip$316
2026-06-08 21:16 UTC IncomingTWu7kQc5fj…4a93iF$106
2026-06-08 16:17 UTC OutgoingTLQVU7qxgL…o16Kv4$950
2026-06-08 01:45 UTC IncomingTEPSrSYPDS…MkRGfn$219
2026-06-03 18:23 UTC OutgoingTH8YV246ku…SNWpip$316
2026-06-03 17:16 UTC IncomingTC297Eiqu9…4XddKo$552
2026-06-02 20:20 UTC OutgoingTH8YV246ku…SNWpip$2.0K
2026-06-02 13:25 UTC IncomingTDoXUNZ6Pa…Gqsbcf$1.4K
2026-06-02 06:07 UTC IncomingTXgCHHHEWh…qqFeCz$343
2026-06-01 18:12 UTC OutgoingTH8YV246ku…SNWpip$1.1K
2026-06-01 17:05 UTC IncomingTC297Eiqu9…4XddKo$1.1K
2026-05-28 23:01 UTC OutgoingTBSVxACoBw…j2Noud$700
2026-05-28 22:59 UTC OutgoingTH8YV246ku…SNWpip$421
2026-05-28 22:56 UTC OutgoingTUz7Pixjb3…pbr6Nh$50
2026-05-22 21:48 UTC IncomingTU4vEruvZw…r7Pvaa$1.7K
2026-05-22 19:45 UTC IncomingTWu7kQc5fj…4a93iF$316
2026-05-21 21:14 UTC OutgoingTH8YV246ku…SNWpip$2.0K
2026-05-21 20:28 UTC IncomingTCq2J65vAd…gJxzP2$2.0K
2026-05-21 14:07 UTC OutgoingTPmAYwsJ83…FMkJrH$50
2026-05-20 07:14 UTC OutgoingTH8YV246ku…SNWpip$1.9K
2026-05-19 14:22 UTC IncomingTU4vEruvZw…r7Pvaa$1.8K
2026-05-19 08:15 UTC IncomingTU4vEruvZw…r7Pvaa$234
2026-05-15 18:02 UTC OutgoingTH8YV246ku…SNWpip$1.8K
2026-05-15 17:47 UTC IncomingTC297Eiqu9…4XddKo$485
2026-05-15 14:34 UTC IncomingTDoXUNZ6Pa…Gqsbcf$1.4K
2026-05-14 19:30 UTC OutgoingTH8YV246ku…SNWpip$115
2026-05-12 18:11 UTC IncomingTT2Rx73Zf9…W2VS26$110
2026-05-12 14:06 UTC OutgoingTH8YV246ku…SNWpip$4.4K
2026-05-12 09:04 UTC IncomingTJDENsfBJs…XnJhCe$1.5K
2026-05-12 01:29 UTC IncomingTU4vEruvZw…r7Pvaa$2.5K
2026-05-11 20:14 UTC IncomingTNXoiAJ3dc…TXc32G$426
2026-05-09 09:50 UTC IncomingTRDDbBtpWq…HEzUdk$60
2026-05-05 22:30 UTC OutgoingTH8YV246ku…SNWpip$1.7K
2026-05-05 21:54 UTC IncomingTU4vEruvZw…r7Pvaa$1.7K
2026-05-05 20:24 UTC OutgoingTBSVxACoBw…j2Noud$750
2026-05-05 20:21 UTC OutgoingTGkPrwfkp5…Gz2RAx$30
2026-05-05 11:29 UTC IncomingTE27cW8U28…EE8MKC$160

Balance history

Now: $20 · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 200+

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

Peak: Mon 14:00 · 8
00
03
06
09
12
15
18
21
Mon
8
4
4
Tue
8
4
4
4
5
4
Wed
6
6
Thu
8
7
6
5
4
Fri
Sat
Sun

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