USDT address · TRON

TJfUeVFgTnF5booeRazVVzvpFpwc3xFSMy

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.76
Window from pre-ban to ban: 3 h 27 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-03-18 15:35 UTC
Active for
4 months 10 days

USDT activity (all-time)

Incoming
$10,288,340
257 transactions
Outgoing
$10,288,339
213 transactions

Updated 23.07.2026

Event history

  1. Pre-ban$0.76
  2. Ban$0.76

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 2026-07-23, freezing $0.76 of USDT. Pre-ban submission was first observed on 2026-07-23 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 257 inbound transfers totalling $10M, and 213 outbound transfers totalling $10M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-07-23, freezing $0.76 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?

$0.76 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 2026-03-18. 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 51100 · по объёму

АдресВходящихИсходящихОбъём ≈
1$41.3K
1$40.0K
1$39.9K
2$39.3K
2$35.6K
11$35.3K
1$35.3K
2$35.0K
1$34.7K
2$33.0K
2$32.6K
1$32.0K
3$31.3K
1$31.2K
1$30.0K
1$30.0K
1$30.0K
TVQAvLzQWc…SBEtFm🔍 в базе
1$30.0K
1$29.8K
2$29.5K
1$27.4K
11$26.7K
1$26.1K
1$25.3K
1$25.0K
1$24.6K
1$22.8K
1$22.3K
2$21.5K
1$21.0K
1$20.9K
2$20.2K
1$20.0K
1$20.0K
1$19.9K
5$19.9K
TT9kAdztzx…74rvUA🔍 в базе
3$19.6K
1$18.8K
1$17.6K
1$17.6K
1$15.0K
2$14.0K
1$13.8K
1$13.7K
1$11.5K
TGBZKXrS32…uiViUp🔍 в базе
1$10.0K
1$7.7K
1$7.2K
1$5.0K
1$3.7K

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: $0.76 · 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 10:00 · 8
00
03
06
09
12
15
18
21
Mon
5
8
7
4
Tue
4
5
7
4
Wed
4
4
4
Thu
6
6
4
5
Fri
4
6
Sat
5
5
Sun
4

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