USDT address · TRON

TJeh5fXJttbypanF2FMzgu42yqXnc5BuWw

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
  2. Ban$484 382

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 2026-08-08, 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 150 · по объёму

АдресВходящихИсходящихОбъём ≈
781$9.6M
239$8.2M
536$7.7M
46$4.8M
24$2.5M
18$1.9M
414$1.7M
87$1.2M
8$1.2M
8$1.0M
56$1.0M
8$660.5K
TGC1t9MbJh…Jzg1JN🔍 в базе
8$607.4K
7$537.2K
33$480.5K
5$431.7K
2$322.6K
1$267.7K
3$261.0K
1$245.4K
2$240.7K
1$228.6K
2$222.4K
5$214.8K
32$205.1K
10$193.9K
1$192.9K
24$191.6K
1$151.2K
2$150.0K
1$129.1K
2$122.3K
1$100.0K
1$100.0K
2$85.0K
11$76.2K
4$75.7K
4$70.6K
4$66.5K
3$64.8K
1$60.0K
2$51.0K
1$51.0K
1$47.0K
1$38.6K
1$38.0K
1$29.5K
1$26.6K
2$25.4K
1$22.4K

Поток средств

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

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

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.