USDT address · TRON

TJkC58uBoieSxGGFr9oyfc9dipSGzkzmMc

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$50 000
Window from pre-ban to ban: 8 h 29 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

Incoming
$50,000
1 transaction
Outgoing
$0
0 transactions

Updated 29.10.2026

Event history

  1. Pre-ban$50 000
    TX 0x5713e0ec6619f9a62f128db77bfd0bad19895f6bafe76a79251ddb30689b75fb· Block #87 523 447
  2. Ban$50 000
    TX 0x44d9e066c1d1b82f8d9b497698d5571b8da5a6d5a5674884af484dee445e1346· Block #87 533 619

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 2026-10-29, freezing $50 000 of USDT. Pre-ban submission was first observed on 2026-10-29 — a 8 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 1 inbound transfer totalling $50 000, with no outbound USDT activity observed.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-10-29, freezing $50 000 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?

$50 000 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 2026-10-29. 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 1–1 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TQ9k45in4A…hCcRUG
1—$50.0K

Поток средств

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

Transfers

6 · newest first

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

WhenTypeCounterpartyAmount
2026-10-31 01:00 UTC OutgoingTEubMt2TNa…TYmtVX$10000000.0B
2026-10-30 22:56 UTC OutgoingTTRr81XJt6…T5MVYv$1.00
2026-10-29 17:18 UTC IncomingTQvNSVqVQH…tKJiuo$1.00
2026-10-29 16:08 UTC OutgoingTJ4KeiGTvT…rmVkdZ$10
2026-10-29 15:26 UTC OutgoingTTRr81XJt6…T5MVYv$1.1579208923731618e+62B
2026-10-28 17:07 UTC IncomingTQ9k45in4A…hCcRUG$50.0K

Balance history

Now: $50.0K · sample: 6

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 6

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

Peak: Wed 17:00 · 1
00
03
06
09
12
15
18
21
Mon
Tue
Wed
1
Thu
1
1
1
Fri
1
Sat
1
Sun