USDT address · TRON

TJcv55aLyga5cXmotejHWc2ezRshb7Wb4R

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$4 311
Window from pre-ban to ban: 7 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-03-06 17:18 UTC
Active for
5 months 12 days

USDT activity (all-time)

Incoming
$1,241,666
108 transactions
Outgoing
$1,237,355
38 transactions

Updated 16.06.2026

Event history

  1. Pre-ban$4 311
    TX 0xa0c3134080cea2710aa855c80ab00c2bc5a53f401fa843648b0afd92a35a82dd
  2. Ban$4 311
    TX 0x3cb5661d0154c55d29e6a8b3e37c7962a065b89816e9bd7dc3663e0647acc5c2· Block #83 647 756

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 2026-06-16, freezing $4 311 of USDT. Pre-ban submission was first observed on 2026-06-16 — a 7 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 108 inbound transfers totalling $1.24M, and 38 outbound transfers totalling $1.24M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-06-16, freezing $4 311 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?

$4 311 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 2026-03-06. 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 ≈
TQL3mnEqKi…7mVvoF
—2$248.2K
TX8RNM7qqc…asfDNf
—1$246.0K
TNYbjBEgPJ…piNFgf
—2$110.9K
TEcQe62ZPU…FNGUSW
10—$108.9K
TVgAJ8Lhru…VX51SB
—2$100.0K
TSjUqbqvFi…koHRPY
—1$85.3K
TLBXacmTnm…HsYyez
31$78.5K
TRwKRmwtRz…WVwAFu
1—$78.0K
TKbVjhvboj…3ieLwY
—2$53.6K
TQm1LQFx6F…SvgxPa
6—$50.5K
TM1DyS47ZK…pJoWy4
2—$48.2K
TGNRkYHGUw…HSXx4g
1—$46.8K
TCpa9hoG72…iGLw6n
2—$46.0K
TVSeztQABm…AbjTe1🔍 в базе
2—$45.0K
TC46m5nNeq…HDpjL2🔍 в базе
—1$44.8K
TPCLCKvncC…RozDdQ
—2$44.0K
TUxXD6Gw8H…x3giHQ
—2$44.0K
TQwhnquzJ5…zArNBi
1—$40.0K
TS4tPtSeSm…j43w4h
3—$38.2K
TKYrnLQQWE…42RaJe
2—$35.2K
TAwxWVMYuD…FyvD9M
4—$31.6K
TAJzQQqiqw…Tk6voH
—1$31.0K
TRg1coV1nA…mMJ2rT
1—$30.1K
TAjMhp9yh7…ZnmJqw
4—$30.0K
TRrpHsSKor…ZdrYRa
—1$27.2K
TBVNtbtyZa…dorYrF
1—$26.5K
TFKNTuLj6z…xfEEjj
—2$26.3K
TEg3ETGZCN…AZrVrC
3—$26.2K
TKpJnQTXmM…JpV7p4
—1$25.4K
TEzNsa4dHK…75saFS
—1$24.4K
TFBCXiRE6g…U5muV2
1—$24.1K
TSQo48XpCu…My4ePe
2—$23.6K
TArSaqgoqy…E9jJ8E
3—$23.6K
TCPsHEKw43…45L7ia
1—$23.3K
THBh1UVEgz…m6Aczn
1—$23.0K
TRSfwvYdoF…oRcuzH
—1$22.8K
TUPhEppTDi…HykfkA
2—$22.0K
TP8i8y1v9T…s7vE2Z
1—$17.3K
TXHxT3kFxR…sgfoYu
1—$17.0K
TLQquQuG8y…DtNVmj
1—$17.0K
TBEr8aM6nw…CUxmvn
2—$16.9K
TQYtCM5mpS…sFTioq
1—$16.2K
TA5tXRRfGF…otStxB
1—$16.0K
TZHbtEki29…DEwYwQ
1—$14.7K
TGrgcNbRk1…VhLC3M
1—$14.0K
TUuvgU7PRi…BTJKow
1—$14.0K
TQ8V8Ecbkp…q1p3Xo
—1$13.9K
TCwcTGfXnC…RAcK6o
—1$13.2K
TLVrpgYB8c…CWnAGh
1—$12.6K
TJpCGcQhhQ…SgGtoi
3—$12.0K

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
2026-05-27 19:20 UTC OutgoingTLzgLRfuxA…qLrcod$1.7K
2026-05-11 15:47 UTC OutgoingTY5JjfL5NV…uY3Gvk$990
2026-05-11 15:26 UTC OutgoingTKbVjhvboj…3ieLwY$36.6K
2026-05-04 15:27 UTC OutgoingTRt6KJH9wv…u7kHup$5.5K
2026-04-15 23:02 UTC OutgoingTKbVjhvboj…3ieLwY$17.0K
2026-04-13 10:38 UTC OutgoingTPGE7ccQhu…EVdwEd$5.2K
2026-03-27 17:35 UTC OutgoingTX8RNM7qqc…asfDNf$246.0K
2026-03-25 17:19 UTC OutgoingTQL3mnEqKi…7mVvoF$35.4K
2026-03-25 15:44 UTC OutgoingTQL3mnEqKi…7mVvoF$212.8K
2026-03-23 16:59 UTC OutgoingTUxXD6Gw8H…x3giHQ$5.0K
2026-03-23 15:56 UTC OutgoingTLBXacmTnm…HsYyez$22.2K
2026-03-23 12:35 UTC OutgoingTL3SdJ3JBX…Th4bnf$10.5K
2026-03-23 10:03 UTC OutgoingTY5JjfL5NV…uY3Gvk$1.4K
2026-03-21 18:53 UTC OutgoingTNYbjBEgPJ…piNFgf$56.8K
2026-03-21 13:47 UTC OutgoingTYPVeWeHSZ…THecmP$2.7K

Balance history

Now: $4.3K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 146

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

Peak: Mon 15:00 · 7
00
03
06
09
12
15
18
21
Mon
4
5
3
7
4
Tue
3
3
4
Wed
7
4
4
Thu
3
Fri
3
3
4
Sat
3
3
Sun
3
4