USDT address · TRON

TJse3uB2uP87sm7xcWApZD6Vjz6pVZsMQf

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.00

Current balance

querying the blockchain…

Address age

First transaction
2026-10-05 19:40 UTC
Active for
22 days

USDT activity (all-time)

Incoming
$1,202,988
8 transactions
Outgoing
$1,202,988
1 transaction

Updated 28.10.2026

Event history

  1. Ban$0.00
    TX 0xc440a7d0690173577a21366652e751e2750537386c78f4d880af3385dbe09d43· Block #87 507 700

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 2026-10-28, freezing $0.00 of USDT. The address can still receive inbound USDT, but outbound transfers from it now revert at the contract level.

Lifetime USDT flow on this address: 8 inbound transfers totalling $1.20M, and 1 outbound transfer totalling $1.20M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-10-28, freezing $0.00 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?

$0.00 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 2026-10-05. 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 1–8 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TEcDijvKSX…m7Y4XC
—1$1.2M
TRTXPb6KGD…dWDpeG
2—$1.2M
TZ9UKr2Jjv…Ejra2G
1—$6.3K
TLJtaZG7nh…sBjU41
1—$3.0K
TXKbEUEJie…ThLT7q
1—$579
TYxCfQX8t9…9C8YjG
1—$500
TLdo6xYpiy…3C4tia
1—$250
TWdrr9yeNK…HW8aq1
1—$39

Поток средств

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

Transfers

9 · newest first

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

WhenTypeCounterpartyAmount
2026-10-05 19:47 UTC OutgoingTEcDijvKSX…m7Y4XC$1.2M
2026-10-05 19:42 UTC IncomingTWdrr9yeNK…HW8aq1$39
2026-10-05 19:41 UTC IncomingTLdo6xYpiy…3C4tia$250
2026-10-05 19:41 UTC IncomingTYxCfQX8t9…9C8YjG$500
2026-10-05 19:41 UTC IncomingTXKbEUEJie…ThLT7q$579
2026-10-05 19:40 UTC IncomingTRTXPb6KGD…dWDpeG$1.2M
2026-10-05 19:40 UTC IncomingTLJtaZG7nh…sBjU41$3.0K
2026-10-05 19:40 UTC IncomingTZ9UKr2Jjv…Ejra2G$6.3K
2026-10-05 19:36 UTC IncomingTRTXPb6KGD…dWDpeG$1.00

Balance history

Now: $0 · sample: 9

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 9

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

Peak: Mon 19:00 · 9
00
03
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21
Mon
9
Tue
Wed
Thu
Fri
Sat
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