USDT address · TRON

TUJsght8CVcRjrbB15ASP63Gffdw7vH37Z

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$3.16M
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
2026-10-01 17:13 UTC
Active for
16 days

USDT activity (all-time)

Incoming
$3,156,986
12 transactions
Outgoing
$0
0 transactions

Updated 15.10.2026

Event history

  1. Pre-ban$3.16M
    TX 0x67392e7bdad349fdf758038bbcf1c6313e6e7db90027740e79163467f536cb3f· Block #87 133 287
  2. Ban$3.16M
    TX 0xf8000ed268abdbe43b17e7d27d2a5d23b54369f9bb9424424a2e8001e0cf15f1· Block #87 133 310

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 2026-10-15, freezing $3.16M of USDT. Pre-ban submission was first observed on 2026-10-15 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 12 inbound transfers totalling $3.16M, 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 2026-10-15, freezing $3.16M 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?

$3.16M 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 2026-10-01. 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: Исходящие · 30 дней · с миксерами.

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

Поток средств

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

Transfers

12 · newest first

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

WhenTypeCounterpartyAmount
2026-10-07 07:43 UTC IncomingTAKrh4YnVZ…ApCDG1$12.5K
2026-10-06 18:10 UTC IncomingTQbHzMLgwf…hb83Mc$259.1K
2026-10-06 17:04 UTC IncomingTAKrh4YnVZ…ApCDG1$185.4K
2026-10-06 17:01 UTC IncomingTE9aHsxL5p…LHtRNx$40.9K
2026-10-06 16:59 UTC IncomingTG1kTpGTK9…Bjfsr8$676.8K
2026-10-06 16:58 UTC IncomingTH7QNvq65u…QC8yUk$42.4K
2026-10-06 15:17 UTC IncomingTH7QNvq65u…QC8yUk$100
2026-10-01 20:01 UTC IncomingTQ41hwoT8Z…tE3F6n$261.8K
2026-10-01 19:56 UTC IncomingTR119NYsXF…q78KxE$575.3K
2026-10-01 19:56 UTC IncomingTXcSvqwQ5i…Jw5GbH$132.7K
2026-10-01 19:54 UTC IncomingTKzEJ2YX3s…rxR8aq$969.9K
2026-10-01 17:13 UTC IncomingTQ41hwoT8Z…tE3F6n$100

Balance history

Now: $3.2M · sample: 12

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 12

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

Peak: Thu 19:00 · 3
00
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2
2
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3
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