USDT address · TRON

TKJUM6k53GseZBu9xnex9Q53C8ENaMTztF

✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$100 298
Window from pre-ban to ban: 2 h 23 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)

No USDT transfers found for this address.

Event history

  1. Pre-ban$100 298
  2. Ban$100 298

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.

About this address

Tether added this TRON address to the USDT blacklist on 2024-11-19, freezing $100 298 of USDT. Pre-ban submission was first observed on 2024-11-19 — a 2 h window before the freeze took effect on-chain.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-11-19, freezing $100 298 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?

$100 298 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 2024-11-19. 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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · За всё время.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Transfers

13+ · newest first

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

WhenTypeCounterpartyAmount
2024-11-19 07:35 UTC OutgoingTEefHaLnZW…toX9My$103.8K
2024-11-17 17:46 UTC OutgoingTYTvopCRJ9…oSyjQR$103.4K
2024-11-17 16:26 UTC OutgoingTZC8KmjDtA…34XjBW$97.8K
2024-11-15 10:54 UTC OutgoingTE1GKTgMx8…9kvAkY$195.1K
2024-11-15 09:54 UTC OutgoingTMzZT6VBTF…bQdmW1$50.0K
2024-11-14 09:48 UTC OutgoingTJSTeDa4mZ…R3jk3q$129.5K
2024-11-13 16:21 UTC OutgoingTTYMNyMtGR…arJuxn$112.4K
2024-11-12 20:01 UTC OutgoingTK9b5eut5a…WkCESE$0
2024-11-12 19:59 UTC OutgoingTK9b5eFET1…SkCESE$51.2K
2024-11-11 16:57 UTC OutgoingTNjs4vDQif…jzAw1s$198.9K
2024-11-10 15:48 UTC OutgoingTNjs4vDQif…jzAw1s$201.0K
2024-11-08 10:20 UTC OutgoingTGjZs7FJHt…VTJ2xQ$50.9K
2024-11-08 10:18 UTC OutgoingTMzZT6VBTF…bQdmW1$101.8K

Balance history

Now: $100.3K · 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: Thu 19:00 · 19
00
03
06
09
12
15
18
21
Mon
Tue
8
Wed
Thu
19
Fri
Sat
Sun

Very active address — pattern based on the last 200 transactions.