USDT address · TRON

TJeh5fXJttbypanF2FMzgu42yqXnc5BuWw

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$484 382
Window from pre-ban to ban: 4 h 51 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-05-20 10:05 UTC
Active for
3 months 8 days

USDT activity (all-time)

Incoming
$24,290,834
315 transactions
Outgoing
$23,806,453
195 transactions

Updated 08.08.2026

Event history

  1. Pre-ban$484 382
    TX 0x4e483911b21dedbe221c51a19b971ddd6cc96a3c78e99ebe14635424092006f5
  2. Ban$484 382
    TX 0x2749700ee7846fb14da6ac9048ab49ff4542b1de8bc036eeaf71de5742d64dde· Block #85 184 360

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 2026-08-08, freezing $484 382 of USDT. Pre-ban submission was first observed on 2026-08-08 — a 5 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 315 inbound transfers totalling $24M, and 195 outbound transfers totalling $24M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-08-08, freezing $484 382 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?

$484 382 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 2026-05-20. 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 51–87 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TFkmAFVqyJ…Lftt68
2—$22.3K
TSUjcZ1df8…eRVJD9
1—$21.7K
TJDENsfBJs…XnJhCe
1—$20.0K
TAN6tFZgQW…DZGTC5
1—$19.0K
THBdS7JdCp…57Qgxu
2—$18.6K
TB5S2yFptW…Ms2mjj
—1$14.9K
TGbVNLsqaD…pWdGjt
—2$14.5K
TSZLdr7MD7…UNPNKS
1—$12.6K
TWPTJyoExq…boU1Np
—2$11.8K
TLsuP8Hw44…wjXnFt
—2$10.0K
TLSVvzfFTb…Do8hrE
—1$7.4K
TRzgkhyDiL…dsYgQY
1—$5.9K
TPp5Q4aSHH…vHmoPJ
—1$1.0K
TVSwrpUBP5…YHKEXQ
2—$11
TYgogpan6d…pcWSDS
6—$11
TXLLkYWeEm…vEEmFR
1—$10
TR1fNq98vb…G3PTZ5
7—$8.84
TJRMHChhAh…iAwHnv
6—$8.69
TE8uRA3rw8…N2ydky
5—$8.42
TTA7srVJgs…Qt1D5k
7—$7.29
TUzU9zyjfY…L5ds4B
6—$7.22
TBDnacC1Kk…ca5Uby
4—$4.11
TQa3rmuVce…Qt1D5k
4—$4.04
TDqSquXBgU…dkhSCf
1—$3.70
TQd5h1SoBR…kmsXEc
1—$3.70
TR1fNmLodK…G3PTZ5
3—$3.42
TYdUQ7Eon7…v2AU4Y
2—$3.42
TAbJkWWp8r…ijKuS2
1—$3.30
TT2Ut4ZaMW…7LbxyU
2—$3.08
TQa3BUYN2t…Qt1D5k
3—$3.03
TVW3ADXsZo…uF8K6E
2—$2.98
TR1frCUtzw…j3PTZ5
2—$2.02
TR1fxUeJY8…p3TPZ5
1—$1.22
TQa38RGBTH…Kt1D5k
1—$1.05
TKmr3Z4abJ…8kAwTo
1—$1.01
TNHnfhj5aA…w5ds4B
1—$1.01
TPp5QQPMvj…vHmoPJ
1—$1.00

Поток средств

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

Transfers

29+ · newest first

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

WhenTypeCounterpartyAmount
2026-08-23 05:26 UTC IncomingTQV7JkFVFH…3Jfpmw$10
2026-08-23 05:23 UTC IncomingTJNeUa18SC…tzUquE$10
2026-08-10 09:22 UTC IncomingTSpadw5NEj…CZ8g72$10
2026-08-07 06:41 UTC IncomingTTu3mqjHaU…kVMs3L$267.7K
2026-08-06 12:20 UTC IncomingTAFNcJfFQC…g3MzW9$6.0K
2026-08-06 06:44 UTC IncomingTAFNcJfFQC…g3MzW9$23.8K
2026-08-06 01:34 UTC IncomingTBDnacC1Kk…ca5Uby$1.08
2026-08-05 07:37 UTC IncomingTEDV8rCqyc…pcWSDS$319.1K
2026-08-05 03:17 UTC IncomingTAFNcJfFQC…g3MzW9$39.3K
2026-08-04 16:29 UTC IncomingTHRiDoyr4e…Tx1shV$21.0K
2026-08-04 10:37 UTC IncomingTEAUnr39Ri…x4NgGf$17.2K
2026-08-04 10:33 UTC IncomingTHRiDoyr4e…Tx1shV$19.4K
2026-08-04 03:22 UTC IncomingTBDnacC1Kk…ca5Uby$1.01
2026-08-03 12:53 UTC IncomingTAFNcJfFQC…g3MzW9$32.0K
2026-08-01 08:06 UTC IncomingTJgWPsQBHp…1fKDSp$80.4K
2026-08-01 07:25 UTC IncomingTFDMtWVXWt…32nH87$78.5K
2026-07-31 09:20 UTC IncomingTFDMtWVXWt…32nH87$72.3K
2026-07-31 09:19 UTC IncomingTJgWPsQBHp…1fKDSp$20.0K
2026-07-31 02:56 UTC IncomingTBDnacC1Kk…ca5Uby$1.01
2026-07-30 16:11 UTC IncomingTFDMtWVXWt…32nH87$624
2026-07-30 12:19 UTC IncomingTFDMtWVXWt…32nH87$42.1K
2026-07-30 07:27 UTC IncomingTFDMtWVXWt…32nH87$74.1K
2026-07-28 08:13 UTC IncomingTFDMtWVXWt…32nH87$200.0K
2026-07-28 04:37 UTC IncomingTEDV8rCqyc…pcWSDS$200.0K
2026-07-28 04:31 UTC IncomingTAFNcJfFQC…g3MzW9$16.0K
2026-07-27 17:20 UTC IncomingTWy4So3UJu…ARzRXo$20.0K
2026-07-27 02:42 UTC IncomingTVW3ADXsZo…uF8K6E$1.01
2026-07-27 02:27 UTC IncomingTEDV8rCqyc…pcWSDS$270.0K
2026-07-26 21:16 UTC IncomingTWy4So3UJu…ARzRXo$30.0K

Balance history

Now: $484.4K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.