USDT address · TRON

TJfUeVFgTnF5booeRazVVzvpFpwc3xFSMy

FrozenTronscan →
✅
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
    TX 0x305e39a406173126146e00c8b6583ed3b3fbc9f6cd2f7a9d83d7490cba00aa68· Block #84 720 010
  2. Ban$0.76
    TX 0x5d5cb4381c26a96c0a9fdc35711d1c3fc18acee2e5a05c7f7bdb62a6149d6cd2· Block #84 724 157

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 2026-07-23, 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 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dust✓ mixers
АдресВходящихИсходящихОбъём ≈
TC8xkJkfgj…y7KGhX
—132$8.3M
TDutX21xwK…WQJWaj
14—$2.0M
TTbixbr9bF…pc2yYC
223$1.6M
TM9p4TqiFk…o3Bjvq
25—$852.6K
TD3PW4M5Hh…8d1uif
3—$485.1K
TL8VN8xoT6…7E4MG2
9—$420.0K
TDnjkGBU2o…3wHNmo
114$414.9K
TBEPAmReJm…gzGC8a
13—$362.6K
TYiVt9zKyw…Q2MAUa
—3$340.2K
TQHaxS7GzQ…qsPkpa
33$321.2K
TSRgwME5wm…ibRaZE
2—$290.4K
TDTm74B8wy…cfseDG
1—$231.0K
TB2U1QQXFe…A2E54v
4—$207.2K
TSCZjQoD4M…QzW7Du
—5$204.5K
TMGv38qukb…Adtckc
2—$189.1K
TJyDBcbHis…moZBrP
12$172.3K
TNUL4fPA4v…2xUY9t
1—$169.6K
TGmHsFJUUU…5if9e6
3—$148.7K
TVMFTAnKF7…wkqjMF
21$146.5K
TY4y7TqATz…fU1RkP
2—$144.2K
TCJMFic5cD…JLwna9
4—$130.0K
TP4TAuj3k5…UeqYEH
4—$108.7K
TSMzdDJ2rN…sUij1b
2—$105.0K
TPMbcu6vH2…np6RyK
2—$104.2K
TWPQTwHqGU…aWqEVD
1—$103.7K
TZ1si77VNp…TUU6Lj
2—$100.0K
TLaGjwhvA8…eGYitv
1—$100.0K
TEKVtaCN24…6SGycH
—1$99.8K
THSusuBo9K…Y1SkCt
61$93.4K
TEvcKxyubc…XSm6BT
3—$91.7K
TJPsvbdGA1…Np6Uuu
2—$91.2K
TLbeiEsUg2…Q3hDps
1—$80.9K
TDqSquXBgU…dkhSCf
3—$79.7K
TAeRTkUgsQ…RX3WtQ
2—$75.0K
THD6s6ZUFm…TanivH
2—$73.5K
TYUMGYqb9g…D4dNkX
—5$71.2K
TYASr5UV6H…MUxHLS
2—$70.0K
TWtaPuSBUF…VqaUt5
—5$67.4K
TLH2t2SB68…sKz9C3
2—$66.0K
TAmzSBAZW4…NPPQme
2—$62.8K
TGojRhK7Qb…s9fNXB
3—$60.9K
TMCBcbjzJ8…EkSayY
1—$58.3K
TEnHTiXUrZ…8PJ2Th
1—$57.8K
TVoBoktYM6…wu5WNn
2—$57.4K
TSxgRDcv4t…6hSfSD
2—$50.6K
TXrCaCshgL…azJ9JS
1—$49.0K
THHBCrtEvW…XoYfWC
—3$49.0K
TURbE2JfmP…adT2qz
4—$47.0K
TC45JrU7La…2JH8GT
1—$45.0K
TYuVMp2kRr…4bzKHx
—1$42.3K

Поток средств

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

Transfers

28+ · newest first

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

WhenTypeCounterpartyAmount
2026-07-17 04:07 UTC IncomingTURbE2JfmP…adT2qz$10.0K
2026-07-16 23:52 UTC IncomingTURbE2JfmP…adT2qz$20.0K
2026-07-16 21:58 UTC IncomingTRxjaWYiL8…tDR4sA$30.0K
2026-07-16 13:14 UTC IncomingTB3j73rRjv…w5g4Xd$3.7K
2026-07-16 10:40 UTC IncomingTD7KRP2rxF…trG5Qh$35.0K
2026-07-15 16:34 UTC IncomingTJPsvbdGA1…Np6Uuu$60.0K
2026-07-15 14:15 UTC IncomingTTbixbr9bF…pc2yYC$57.0K
2026-07-15 11:12 UTC IncomingTYASr5UV6H…MUxHLS$20.0K
2026-07-14 18:55 UTC IncomingTSxgRDcv4t…6hSfSD$30.0K
2026-07-14 14:02 UTC IncomingTGojRhK7Qb…s9fNXB$23.0K
2026-07-13 22:03 UTC IncomingTJPsvbdGA1…Np6Uuu$31.2K
2026-07-13 10:58 UTC IncomingTMgVCsgqQm…sPGDQf$11.5K
2026-07-12 20:44 UTC IncomingTLH2t2SB68…sKz9C3$11.0K
2026-07-10 15:08 UTC IncomingTLyiNQaLpH…jb8hUF$0.65
2026-07-10 15:05 UTC IncomingTTbixbr9bF…pc2yYC$21.7K
2026-07-10 08:31 UTC IncomingTNUL4fPA4v…2xUY9t$169.6K
2026-07-09 10:34 UTC IncomingTYqT4o1pZ1…DZgspn$5.0K
2026-07-09 00:51 UTC IncomingTEvcKxyubc…XSm6BT$15.0K
2026-07-08 03:52 UTC IncomingTQ7P4EXLUm…oQxf5a$16.6K
2026-07-06 18:30 UTC IncomingTURbE2JfmP…adT2qz$14.0K
2026-07-06 17:38 UTC IncomingTYrZ9GLhPZ…5e2YRi$14.0K
2026-07-05 12:31 UTC IncomingTC8xkLgnaY…y7KGhX$1.00
2026-07-05 05:15 UTC IncomingTYrZ9GLhPZ…5e2YRi$19.0K
2026-07-04 16:12 UTC IncomingTSMzdDJ2rN…sUij1b$5.0K
2026-07-04 16:10 UTC IncomingTQ7P4EXLUm…oQxf5a$19.0K
2026-07-04 16:09 UTC IncomingTCz1XSYrU3…amFST9$21.0K
2026-07-04 16:07 UTC IncomingTLH2t2SB68…sKz9C3$55.0K
2026-07-04 15:58 UTC IncomingTSMzdDJ2rN…sUij1b$100.0K

Balance history

Now: $0.76 · sample: 200+

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

Pre-banBanUnbanDestroy

Very active address — reconstruction limited to the last 200 transactions.

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.