USDT address · TRON

TJwNBdNaELYB96ADoaA3jWrd1RvosKEM5c

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$55 354

Current balance

querying the blockchain…

Address age

First transaction
2026-10-24 17:31 UTC
Active for
2 days

USDT activity (all-time)

Incoming
$384,928
13 transactions
Outgoing
$329,574
21 transactions

Updated 26.10.2026

Event history

  1. Ban$55 354
    TX 0x84782a30b9071923010bd220f0795f0da0ebee5131f59ecbf704964a8404239d· Block #87 457 137

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 2026-10-26, freezing $55 354 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: 13 inbound transfers totalling $384 928, and 21 outbound transfers totalling $329 574.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-10-26, freezing $55 354 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?

$55 354 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 2026-10-24. 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 1–9 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TKU45PBKGw…wsohgj
52$186.4K
TCvuasPxtS…sP7Jmx
11$100.0K
TSxzDWwJuW…5xFHWo🔍 в базе
1—$76.8K
TDBTVskDUp…8rLPBE
1—$30.0K
TSbCKSBXoF…8uDvCq
1—$30.0K
TVLcVXw7QR…7U7Yhe
1—$30.0K
TK4ykR48cQ…g6n3gJ
1—$5.0K
TP2obW2R1Y…NmfKUQ
1—$1.6K
TNoXhyVwLD…yeN53S
1—$538

Поток средств

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

Transfers

34 · newest first

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

WhenTypeCounterpartyAmount
2026-10-26 16:32 UTC OutgoingTKU45PBKGw…wsohgj$14.9K
2026-10-26 12:58 UTC OutgoingTMrDhj11qE…yiq9Ne$7.5K
2026-10-26 12:48 UTC OutgoingTPzoGDXHw1…qW4K5S$3.0K
2026-10-26 12:47 UTC OutgoingTNBiwL6yiA…FAJhXA$15.9K
2026-10-26 11:26 UTC OutgoingTMrDhj11qE…yiq9Ne$5.1K
2026-10-26 11:25 UTC OutgoingTMrDhj11qE…yiq9Ne$30.0K
2026-10-26 11:06 UTC IncomingTKU45PBKGw…wsohgj$35.3K
2026-10-26 11:04 UTC IncomingTNoXhyVwLD…yeN53S$538
2026-10-26 10:42 UTC IncomingTP2obW2R1Y…NmfKUQ$1.6K
2026-10-26 10:06 UTC OutgoingTMrDhj11qE…yiq9Ne$5.3K
2026-10-26 09:30 UTC IncomingTK4ykR48cQ…g6n3gJ$5.0K
2026-10-26 09:25 UTC IncomingTKU45PBKGw…wsohgj$30.2K
2026-10-26 08:53 UTC OutgoingTKU45PBKGw…wsohgj$10.5K
2026-10-26 07:33 UTC OutgoingTYen7VtT44…YU1hP9$9.5K
2026-10-26 07:03 UTC IncomingTSxzDWwJuW…5xFHWo$76.8K
2026-10-26 06:34 UTC OutgoingTWMYUHbXQR…CzriCG$37.9K
2026-10-26 05:33 UTC OutgoingTVA3UMoqK4…oTETnX$28.7K
2026-10-26 04:15 UTC IncomingTCvuasPxtS…sP7Jmx$50.0K
2026-10-25 16:31 UTC OutgoingTCvuasPxtS…sP7Jmx$50.0K
2026-10-25 14:17 UTC OutgoingTMrDhj11qE…yiq9Ne$7.5K
2026-10-25 14:10 UTC IncomingTKU45PBKGw…wsohgj$30.2K
2026-10-25 08:26 UTC OutgoingTZ2AWcue39…Pr3tEb$7.5K
2026-10-25 07:43 UTC OutgoingTQjFdctau8…ureNhy$5.0K
2026-10-25 06:57 UTC OutgoingTAiAGfqE66…mvmVEW$19.3K
2026-10-25 06:36 UTC OutgoingTAiAGfqE66…mvmVEW$13.8K
2026-10-25 06:09 UTC OutgoingTYXextGVUt…cBxD2M$16.0K
2026-10-25 05:57 UTC OutgoingTMrDhj11qE…yiq9Ne$7.5K
2026-10-25 05:37 UTC IncomingTDBTVskDUp…8rLPBE$30.0K
2026-10-25 05:35 UTC IncomingTVLcVXw7QR…7U7Yhe$30.0K
2026-10-25 05:35 UTC IncomingTKU45PBKGw…wsohgj$30.2K
2026-10-25 05:34 UTC IncomingTSbCKSBXoF…8uDvCq$30.0K
2026-10-24 18:49 UTC OutgoingTMrDhj11qE…yiq9Ne$28.7K
2026-10-24 18:42 UTC OutgoingTMrDhj11qE…yiq9Ne$6.0K
2026-10-24 18:24 UTC IncomingTKU45PBKGw…wsohgj$35.0K

Balance history

Now: $55.4K · sample: 34

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 34

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

Peak: Sun 05:00 · 5
00
03
06
09
12
15
18
21
Mon
2
2
2
4
3
Tue
Wed
Thu
Fri
Sat
3
Sun
5
3
2