USDT address · TRON

TUJoDs2CBst5485cWekpYBBXrjjBvrY9TS

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$300 098
Window from pre-ban to ban: 1 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-10-03 19:53 UTC
Active for
15 days

USDT activity (all-time)

Incoming
$300,098
4 transactions
Outgoing
$0
0 transactions

Updated 08.10.2026

Event history

  1. Pre-ban$300 098
    TX 0x3538cadb5529b72714e8d14ee6bdb8913a1fcb6ba6d29626756ec8c18fb0f0d2· Block #86 931 852
  2. Ban$300 098
    TX 0xf7b12102a8b8123f5620f0b1ce358cec7e7cb4e63214f4699af2b1165a86afd0· Block #86 931 872

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 2026-10-08, freezing $300 098 of USDT. Pre-ban submission was first observed on 2026-10-08 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 4 inbound transfers totalling $300 098, with no outbound USDT activity observed.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-10-08, freezing $300 098 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?

$300 098 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 2026-10-03. 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 1–4 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TEmLjtmgWo…5uQ5Bw
1—$113.8K
TR45zif4qU…mPW2Ne
1—$105.6K
TLEL1hCZTa…vq8gci
1—$80.4K
TDYo1KEac7…WnrHH3
1—$301

Поток средств

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

Transfers

5 · newest first

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

WhenTypeCounterpartyAmount
2026-10-16 22:29 UTC OutgoingTJ4KeiGTvT…rmVkdZ$83.7K
2026-10-03 20:55 UTC IncomingTLEL1hCZTa…vq8gci$80.4K
2026-10-03 20:53 UTC IncomingTDYo1KEac7…WnrHH3$301
2026-10-03 20:46 UTC IncomingTEmLjtmgWo…5uQ5Bw$113.8K
2026-10-03 20:37 UTC IncomingTR45zif4qU…mPW2Ne$105.6K

Balance history

Now: $300.1K · sample: 5

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 5

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

Peak: Sat 20:00 · 4
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
Fri
Sat
4
Sun