USDT address · TRON

TJsujjYZyuunp42utQjyHJ5MDbpt9ryaXK

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$38 524
Window from pre-ban to ban: 66 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
2023-08-29 12:35 UTC
Active for
2 years 9 months

USDT activity (all-time)

Incoming
$993,527
143 transactions
Outgoing
$955,003
2,976 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$38 524
    TX 0xf50ba2ec440b2159f8db854a43816be47698a138b795d208348c54177916d02b· Block #55 129 597
  2. Ban$38 524
    TX 0x650368032bfcb7e58f5e7f3c8f1c0fc38870871483fd1c50872685ecdbdda3ad· Block #55 209 314

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 2023-10-02, freezing $38 524 of USDT. Pre-ban submission was first observed on 2023-09-29 — a 3 d window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 143 inbound transfers totalling $993 527, and 2,976 outbound transfers totalling $955 003.

Контрагенты

Показаны 401–450 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TVC6TPcmPv…b3pMsJ
—1$45
TVFpbFRCyW…YmAbLu
—1$45
TVHP2TaDxW…fGvntk
—1$45
TVZLX5mmee…R1q2aY
—1$45
TVfQDjtVU9…wTeR39
—1$45
TVo367oUNH…2is6mk
—1$45
TVxyXSqesq…CH6N5V
—1$45
TWii48bUKt…Vje4gU
—1$45
TWxUn9rnzr…E7HJex
—1$45
TXLKqhAdVi…TZ9DQN
—1$45
TXaZrTWfRm…EZwvN5
—1$45
TXtPXsHLcu…YL8KZp
—1$45
TXw6twr6uo…WuyhTa
—1$45
TYf1ATEm6g…vvbgYS
—1$45
TYhkPLMBFB…Svkkvf
—1$45
TYkFbYsFMB…AaTbGr
—1$45
TZEugPigNq…UyrfGg
—1$45
TCTgZF1W8A…3FAwh4
—1$44
TXQ6KjkwKv…mTo9Tz
—1$41
TBsMxXnA8r…pQAHXU
—1$40
TBxkDFRKJa…vFCLnU
—1$40
TCBssr59fc…QcS4K3
—2$40
TCS6Mnz21H…NyUziX
—1$40
TChrddd2vv…552dea
—1$40
TCjvhPfprE…u4rckV
—1$40
TD1tHbRkg5…qgzWvt
—1$40
TDbVmq2mdv…9DFUXt
—2$40
TET8MmkKip…DYkseE
—1$40
TFfza6qY7q…Z7o1Yb
—1$40
TH5ijTVrWs…sDcMQk
—1$40
THVCMxDRsp…ZaAowm
—2$40
THhyk9tXt8…uTYSc5
—1$40
TLEHqTmhCg…kC3yAZ
—1$40
TLj9n6RLwL…YacTuW
—2$40
TNWvDWyhG5…sVyWZH
—2$40
TPgQ4J9eAT…Wni3DP
—1$40
TRoVt24AMW…CcPV8W
—1$40
TTViYMKvuP…xA88ks
—1$40
TTgDKi3MVL…8SaWtV
—1$40
TTw2ihJR8b…auANQo
—1$40
TUAQLQbSKx…etk1Ux
—1$40
TVynskZijT…MX88P5
—2$40
TWn2ooH5VN…6917V9
—1$40
TWpbR63nx6…Cm4J1c
—2$40
TWskwox39X…PS1qRG
—1$40
TX4tKvv28A…TsW4WM
—1$40
TXGfmQMtB6…DS5esQ
—1$40
TXHEpREmEh…WxuNPH
—1$40
TXHwLR8VhQ…WmjiQN
—1$40
TXg5YXbkyf…X5Pnmz
—1$40

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: $38.5K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.