USDT address · TRON

TJepgkuz33edMkTRbM4j3P5gbVCMz4uWYS

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$23 763
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
2024-01-18 21:41 UTC
Active for
2 years 9 months

USDT activity (all-time)

Incoming
$1,359,009
121 transactions
Outgoing
$1,335,246
61 transactions

Updated 08.10.2026

Event history

  1. Pre-ban$23 763
    TX 0x0b243bab77f362fabcc6f81c5c9dbf09d0969d765e6985fa97464a7d57a4c978· Block #86 916 424
  2. Ban$23 763
    TX 0x8fb405837069f037b43d7178cc382e829ff3c64801997e103c3ce887e8f9eab9· Block #86 916 443

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 2026-10-08, freezing $23 763 of USDT. Pre-ban submission was first observed on 2026-10-08 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 121 inbound transfers totalling $1.36M, and 61 outbound transfers totalling $1.34M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-10-08, freezing $23 763 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?

$23 763 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 2024-01-18. 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 1–3 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TU4LuWQdc5…PUxYQP🔍 в базе
7—$309.2K
TKe3rDJeH6…uBsSps
—3$31.2K
TNVHcytWvE…B3xZ51
1—$1.0K

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
2026-10-01 15:37 UTC IncomingTU4LuWQdc5…PUxYQP$22.6K
2026-09-25 08:38 UTC IncomingTNVHcytWvE…B3xZ51$1.0K
2026-09-20 13:20 UTC OutgoingTKe3rDJeH6…uBsSps$960
2026-09-17 06:49 UTC IncomingTGL74bQQcr…PfTQW5$860
2026-09-16 14:10 UTC OutgoingTAdHe9eNgZ…rXGqtw$4.3K
2026-09-16 14:02 UTC IncomingTHTCZUuhcT…15HwPX$4.0K
2026-09-11 13:02 UTC IncomingTMA5bmmNsS…dHni1G$530
2026-09-07 16:51 UTC OutgoingTKe3rDJeH6…uBsSps$4.5K
2026-09-07 11:35 UTC IncomingTMA5bmmNsS…dHni1G$530
2026-08-31 12:23 UTC IncomingTGL74bQQcr…PfTQW5$2.0K
2026-08-30 21:06 UTC IncomingTMA5bmmNsS…dHni1G$1.0K
2026-08-20 17:35 UTC OutgoingTKe3rDJeH6…uBsSps$25.8K
2026-08-20 13:52 UTC OutgoingTSwHDm7JJe…9aK817$37.0K
2026-08-19 21:14 UTC IncomingTSwHD2TQxM…9aK817$1.00
2026-08-19 21:13 UTC OutgoingTSwHDm7JJe…9aK817$10
2026-08-19 20:56 UTC IncomingTSwHD2TQxM…9aK817$1.00
2026-08-19 20:56 UTC OutgoingTSwHDm7JJe…9aK817$10
2026-08-19 20:51 UTC IncomingTU4LuWQdc5…PUxYQP$52.7K
2026-08-19 20:47 UTC IncomingTU4LuWQdc5…PUxYQP$100
2026-08-19 17:52 UTC OutgoingTSwHDm7JJe…9aK817$10
2026-07-31 15:00 UTC IncomingTMA5bmmNsS…dHni1G$1.3K
2026-07-20 13:55 UTC IncomingTMA5bmmNsS…dHni1G$1.0K
2026-07-20 13:08 UTC IncomingTSxFduEuca…LhBS5k$250
2026-07-14 12:11 UTC IncomingTEvWToeucA…Yzg5Uq$7.2K
2026-07-09 18:50 UTC IncomingTWZ2JhafWQ…MgzJ27$500
2026-07-09 11:01 UTC IncomingTXrxE59uVy…C2L1Xb$435
2026-06-30 23:05 UTC OutgoingTK3V8j3DZp…EAQbVP$20.0K
2026-06-30 19:36 UTC IncomingTU4LuWQdc5…PUxYQP$19.5K
2026-06-17 17:39 UTC IncomingTVaHLSfHvd…L9zDU1$300
2026-06-07 10:28 UTC IncomingTMA5bmmNsS…dHni1G$400
2026-06-03 12:55 UTC OutgoingTEv8pAWAhY…x2kgAA$18.9K
2026-06-03 12:02 UTC IncomingTU4LuWQdc5…PUxYQP$16.6K
2026-05-26 12:10 UTC OutgoingTWDjbRRfsh…LYqswp$4.6K
2026-05-25 20:21 UTC IncomingTXrxE59uVy…C2L1Xb$150
2026-05-25 19:24 UTC IncomingTXrxE59uVy…C2L1Xb$4.9K
2026-05-25 11:24 UTC OutgoingTK3V8j3DZp…EAQbVP$40.0K
2026-05-25 10:10 UTC IncomingTVaHLSfHvd…L9zDU1$998
2026-05-20 21:09 UTC IncomingTMA5bmmNsS…dHni1G$27.5K
2026-05-20 10:20 UTC OutgoingTEv8pAWAhY…x2kgAA$94.2K
2026-05-19 09:17 UTC OutgoingTWDjbRRfsh…LYqswp$8.5K
2026-05-14 21:09 UTC IncomingTU4LuWQdc5…PUxYQP$114.7K
2026-05-07 15:16 UTC IncomingTMA5bmmNsS…dHni1G$1.3K
2026-05-07 07:14 UTC OutgoingTAkY4QvgKr…pX9Cgs$11.5K
2026-04-26 20:49 UTC OutgoingTHhgtyLx2z…AbJbAo$73.0K
2026-04-24 11:32 UTC IncomingTU4LuWQdc5…PUxYQP$82.9K
2026-04-14 17:22 UTC IncomingTMA5bmmNsS…dHni1G$320
2026-03-29 13:27 UTC IncomingTXacZRuP7u…xqtm49$1.3K
2026-03-26 12:23 UTC OutgoingTWDjbRRfsh…LYqswp$7.8K
2026-03-23 12:31 UTC IncomingTPHzu8Verw…rR6BeR$6.8K
2026-03-20 12:50 UTC IncomingTTSSkT2a5j…eAXDBV$1.0K

Balance history

Now: $23.8K · sample: 182

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 182

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

Peak: Mon 10:00 · 7
00
03
06
09
12
15
18
21
Mon
7
3
5
4
5
4
Tue
3
Wed
3
5
4
4
3
4
3
5
7
Thu
4
3
3
5
3
4
3
Fri
5
6
3
4
3
Sat
Sun
5