USDT address · TRON

TSj534ecXGgfyUkjEHqsUdFiedwoj87rHp

✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$137 585
Window from pre-ban to ban: 0 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$137 585
  2. Ban$137 585

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 2026-03-11, freezing $137 585 of USDT. Pre-ban submission was first observed on 2026-03-11 — a 1 min 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 2026-03-11, freezing $137 585 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?

$137 585 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 2026-03-11. 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

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-10-01 13:34 UTC OutgoingTJ4KeiGTvT…rmVkdZ$70.2K
2026-03-12 06:40 UTC IncomingTR5UZRfZD6…DQF3KV$10
2026-03-11 11:28 UTC IncomingTDZiHNjB3g…csvPTJ$683
2026-03-11 11:02 UTC IncomingTMdzLqrwSe…hgBqvy$136.5K
2026-03-10 16:06 UTC OutgoingTBdxU3EiM6…HrnxoP$80.0K
2026-03-10 16:02 UTC OutgoingTBdxU3EiM6…HrnxoP$80
2026-03-10 14:49 UTC IncomingTR5UZRfZD6…DQF3KV$77.1K
2026-03-10 06:49 UTC OutgoingTXRVe9vBDw…MEpDfk$65.0K
2026-03-10 06:48 UTC OutgoingTXRVe9vBDw…MEpDfk$130
2026-03-10 06:44 UTC IncomingTWWYPqii4N…doDmwJ$62.7K
2026-03-10 06:43 UTC IncomingTWWYPqii4N…doDmwJ$10
2026-03-09 08:32 UTC OutgoingTMPLFgXBNz…Ytpv48$2.3K
2026-03-08 09:42 UTC IncomingTXaSkPPhjD…dR5HxZ$5.0K
2026-03-07 17:40 UTC OutgoingTBdxU3EiM6…HrnxoP$140.5K
2026-03-07 17:37 UTC IncomingTBdxUKhoHY…HrnxoP$1.61
2026-03-07 17:37 UTC OutgoingTBdxU3EiM6…HrnxoP$60
2026-03-07 15:54 UTC IncomingTVHasYMuvh…7Tnxee$18.6K
2026-03-07 15:27 UTC IncomingTRPbnCdRXu…bCesRq$44.9K
2026-03-07 13:26 UTC IncomingTR5UZRfZD6…DQF3KV$76.6K
2026-03-07 09:12 UTC IncomingTVTaiJQnt6…UWomi3$3.2K
2026-03-06 11:27 UTC OutgoingTBdxU3EiM6…HrnxoP$39.0K
2026-03-06 09:51 UTC IncomingTLFfJ95jaX…J9zteR$38.8K
2026-03-06 05:46 UTC OutgoingTBdxU3EiM6…HrnxoP$29.0K
2026-03-06 04:31 UTC IncomingTVTaiJQnt6…UWomi3$13.0K
2026-03-06 04:24 UTC IncomingTVTaiJQnt6…UWomi3$21
2026-03-04 17:32 UTC IncomingTT6ufQUZuT…SirqUo$16.5K
2026-03-04 15:24 UTC OutgoingTXRVe9vBDw…MEpDfk$39.9K
2026-03-04 15:08 UTC OutgoingTXRVe9vBDw…MEpDfk$150
2026-03-04 14:26 UTC OutgoingTPNB7myNx9…Y8geMA$6.0K
2026-03-04 12:10 UTC IncomingTFnGEJjcJ4…NRifEw$16.0K
2026-03-04 12:01 UTC IncomingTFnGEJjcJ4…NRifEw$15.0K
2026-03-04 11:14 UTC IncomingTFnGEJjcJ4…NRifEw$15.0K
2026-03-04 07:38 UTC OutgoingTPNB7myNx9…Y8geMA$4.0K
2026-03-03 15:56 UTC OutgoingTXRVe9vBDw…MEpDfk$104.9K
2026-03-03 15:54 UTC OutgoingTXRVe9vBDw…MEpDfk$105
2026-03-03 15:49 UTC IncomingTXSAt9EizY…oLzELD$106.0K
2026-03-03 15:43 UTC IncomingTXSAt9EizY…oLzELD$100
2026-03-03 11:42 UTC OutgoingTBdxU3EiM6…HrnxoP$25.0K
2026-03-03 08:08 UTC IncomingTT6ufQUZuT…SirqUo$23.5K
2026-03-01 18:27 UTC OutgoingTBdxU3EiM6…HrnxoP$44.9K
2026-03-01 18:22 UTC OutgoingTBdxU3EiM6…HrnxoP$150
2026-03-01 15:18 UTC IncomingTFnGEJjcJ4…NRifEw$11.0K
2026-03-01 15:16 UTC IncomingTFnGEJjcJ4…NRifEw$15.0K
2026-03-01 15:14 UTC IncomingTFnGEJjcJ4…NRifEw$20.0K
2026-02-28 11:44 UTC OutgoingTPNB7myNx9…Y8geMA$700
2026-02-27 17:21 UTC OutgoingTBdxU3EiM6…HrnxoP$35.0K
2026-02-27 14:13 UTC IncomingTVHasYMuvh…7Tnxee$31.0K
2026-02-25 16:56 UTC OutgoingTXRVe9vBDw…MEpDfk$79.9K
2026-02-25 16:55 UTC IncomingTXRVydziEt…MEpDfk$1.01
2026-02-25 16:55 UTC OutgoingTXRVe9vBDw…MEpDfk$100

Balance history

Now: $137.6K · 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: Wed 07:00 · 9
00
03
06
09
12
15
18
21
Mon
5
6
Tue
4
6
5
5
5
Wed
5
9
5
4
4
Thu
4
Fri
5
4
4
4
Sat
4
4
Sun
4
6

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