USDT address · TRON

TUjr3SN8mSiVR2Q5PDLJBD64bsjRvUqkaN

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$46 879
Window from pre-ban to ban: 44 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-03-19 13:41 UTC
Active for
6 months 19 days

USDT activity (all-time)

Incoming
$573,587
38 transactions
Outgoing
$526,708
188 transactions

Updated 17.09.2026

Event history

  1. Pre-ban$46 879
    TX 0xd2a2bef8a1f1f83b1d63e40bea2b602e03c2c1e6fabd465215fbe8d28b1abccb
  2. Ban$46 879
    TX 0x6023171af5fff1ba735205ca530f1d0b760f197137c7297d84a91ff26aa03e67· Block #86 331 688

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 2026-09-17, freezing $46 879 of USDT. Pre-ban submission was first observed on 2026-09-17 — a 44 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 38 inbound transfers totalling $573 587, and 188 outbound transfers totalling $526 708.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-09-17, freezing $46 879 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?

$46 879 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 2026-03-19. 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

Показаны 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TUmmLbkaAQ…sX86mD
—3$160.0K
TFe7EpK3sj…9zh6QM
51$74.0K
THnBWRqYTz…hJy5cb
—2$32.0K
TPfXcp8e4e…gLaQwz
11$29.2K
TYyvabpXRK…cgU7h6
—1$23.2K
TYKP4yCp2H…NoYGtQ
—2$20.6K
TRuBzEJxWA…XNqixg
—2$16.0K
TTNCvT3Z9i…nSHUyF
—1$15.1K
TRNRVYrDh9…ZJDpgz
—3$11.9K
TYysQgpiwD…PoPvd3
—2$11.8K
TFA8PfnLCn…YorW2T
—1$11.6K
TRe2gmwrjC…eCi9Y6
—3$10.5K
TFkzppM1ma…UC23bq
—1$10.0K
TDBF2FSx7o…4kCTLn
—4$9.4K
TUJPGEPUzR…fLuJQY
—2$9.3K
TGxcumS67J…zgyqWM
—4$8.8K
TJxg75Kusy…2FuZK5
—7$8.7K
TQAYqds8Ym…5wtHmh
—2$8.4K
TXEubpWfgD…HJx6ko
—1$8.3K
TEYLe9VoX6…csnHwD
12$8.1K
TJz953iMse…TS39Hb
—1$8.1K
TLj78spDKD…CbZ1Gx
—1$7.0K
THrekvdppk…t2cFPp
11$6.8K
TNWfStxJy7…ohMJ8o
—3$6.6K
TWwC9MM7ES…Uvt75C
—1$5.3K
TArrHKn8o9…aEGa6k
—3$5.3K
THwaqo7ffo…62McrL
—6$5.3K
TUHXspgZGb…KNmUCT
—3$5.2K
TN9qZpZrwh…aXchjf
—1$4.8K
TXrzLCUAN5…pwSSLn
—3$4.7K
TRrwEKhzP1…6LoT2S
—1$4.6K
TEuzzgfkMh…xa9pBa
—5$4.4K
TJyCx8bbWD…Qwmtnp
—4$4.4K
TGM7V8UawF…WEoSm8
—1$4.0K
TFWRWWDYxJ…6BEFYi
—1$3.5K
TNHtpQVRAX…DASJ3c
—1$3.0K
TXF7P3bchu…TaTKhM
—1$2.8K
TDALE6Tkw3…kFqqEv
—3$2.8K
TRf7Cu2RvH…gnraKH
—8$2.8K
TS1x4sTjef…GSgBgy
—4$2.7K
TXWC8Fhyjj…zCv65x
—1$2.7K
TQAsCwDV9h…EzBruX
—3$2.6K
TCXnaaP2rG…T5ujiv
—1$2.5K
TJYpPMKjzB…6WncQ7
—1$2.5K
TMzEBevNjN…MjBGu4
—1$2.5K
TBi1c2U7nK…JTWV1Q
—1$2.0K
TKWKyHw3wn…PBLWSW
—1$2.0K
TTJrNpUat7…HSJHff
—1$2.0K
TVgFw3YH7w…6GFAMK
—1$1.9K
TCYTnXcXWc…AioFre
—3$1.8K

Поток средств

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

Transfers

8+ · newest first

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

WhenTypeCounterpartyAmount
2026-09-18 10:52 UTC IncomingTDyi7wyHQJ…AmvkUk$16.5K
2026-09-16 15:45 UTC IncomingTJtBAWg1iz…gQv3P5$9.2K
2026-09-15 10:58 UTC IncomingTJtBAWg1iz…gQv3P5$19.5K
2026-09-15 10:50 UTC IncomingTJtBAWg1iz…gQv3P5$100
2026-09-11 11:55 UTC IncomingTFe7EpK3sj…9zh6QM$8.2K
2026-09-09 20:08 UTC IncomingTFe7EpK3sj…9zh6QM$11.0K
2026-09-08 14:51 UTC IncomingTFe7EpK3sj…9zh6QM$50.0K
2026-09-07 14:44 UTC IncomingTKh8LQwJH3…R69CXc$3.8K

Balance history

Now: $46.9K · 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 · 7
00
03
06
09
12
15
18
21
Mon
3
4
Tue
6
5
6
5
Wed
4
3
3
4
3
4
3
6
Thu
5
6
7
Fri
3
3
4
7
7
4
4
7
3
Sat
3
4
Sun

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