USDT address · TRON

TAjVSq6VJcdn5moqVKRfWCMtWszEXHi9fS

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$98 382
Window from pre-ban to ban: 2 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-03-31 05:50 UTC
Active for
6 months 21 days

USDT activity (all-time)

Incoming
$3,307,262
151 transactions
Outgoing
$3,208,880
226 transactions

Updated 01.09.2026

Event history

  1. Pre-ban$98 382
    TX 0x788ac52ab41e62453f905025e76e7c2c9b67f0677282b47e1f4032a0984fc36e
  2. Ban$98 382
    TX 0x5fe7e53742421e537e4b608ae06164dbd7f4887648a3dc8d08f059684a8ac5b9· Block #85 866 407

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 2026-09-01, freezing $98 382 of USDT. Pre-ban submission was first observed on 2026-09-01 — a 2 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 151 inbound transfers totalling $3.31M, and 226 outbound transfers totalling $3.21M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-09-01, freezing $98 382 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?

$98 382 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 2026-03-31. 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:ОбъёмТранзакцииСвежесть✓ dust✓ mixers
АдресВходящихИсходящихОбъём ≈
TJTsRwoaBs…oqyUe8
—50$690.2K
TDxuBmbuH4…tCzrkg
—36$649.8K
TRB9k92HtV…rFBZK1
41$429.4K
TGzvPYkvLJ…Rcjbr3
45$351.3K
TG83Fk56S2…Cf4bUn🚨 OFAC_SDN🔍 в базе
—11$340.3K
TSmcHwvTR2…TEqLDt🚨 OFAC_SDN🔍 в базе
11—$313.3K
TLmTJ4trx9…SdmJCh
6—$260.8K
TSrf6JioPU…E9cKcy
6—$252.6K
THgLasUmw9…yRgeM7
6—$232.4K
TXZzhsetTB…UiRRQf
—13$189.7K
TR9Emwioe9…wFf3ut
7—$183.9K
TX1niM7xA9…aCWdpU
4—$177.9K
TF6CkSNqy3…xQyVmv
—2$147.9K
TK6YBLFG29…cGaKL7
6—$144.0K
TEtRAEFZNx…pW6PL1
67$142.9K
TXHX2NUvcg…avHDWN🚨 OFAC_SDN🔍 в базе
7—$142.2K
TWqcMjV7Wq…2AWUPe🚨 OFAC_SDN🔍 в базе
—6$120.9K
TL9FowVPhq…XQSJGx
—2$119.6K
TQ3oYhos6b…EgyqU1
4—$116.9K
TF2FT7hNbc…7nKwJg
2—$114.1K
TCkyAsYii4…sBWsEe
2—$110.8K
TL3JZ7SeAr…CDozAk
9—$108.9K
TWZDyjo41H…XK3YRi
2—$97.5K
TDsT69gZet…5jrRMU
18$94.0K
TGoUxuDmr6…aJvCbk
—4$80.0K
TV3fFqbNqT…PPhENZ
4—$72.4K
TAhvsFPGf6…ebPhkz
—4$70.0K
TGK64V4Tiw…YtLTK4
2—$66.1K
TAmmZZ97YE…YJH3hq
2—$65.1K
TK5Cix8Qzq…zK8HJZ
2—$61.2K
THVBx81sjR…nPVY1k
—2$60.5K
TXSXXXTGiu…qat68P
22$56.2K
TLoxavMgzy…wadUei
—6$45.3K
TUJAoq3RPa…MXFoB4
1—$44.1K
TCsXBAP6qR…PBYump
—6$31.8K
TUMB18dzyv…gkBVBk
—6$31.8K
TRPBm35ymZ…q63zTt
13$31.6K
TMKeZA4pKg…hBXb3y
—3$31.4K
TE6fVQiKgM…tMZcWF
1—$30.0K
TNWB8PHnV7…cgewok
4—$29.0K
TDK2brrno5…8uAJ1w
2—$27.1K
TJ68PHSar8…QHomy3
11$26.2K
TCZaPm7A6v…vkdvBG
—3$19.1K
TVGumFbACH…51DR8v
13$16.4K
TXd9HBymjL…v9MKvE
1—$13.0K
TBA6CypYJi…Q7SqPt🏛 Gate Io
1—$10.0K
TPwUmXA4pN…5ATWZp
—3$8.4K
TGtVsHGYge…prHQey
1—$7.6K
TJ1wB1yYrF…Fdrtst
—2$7.0K
TSRc2hasik…n8f9dc
—2$6.7K

Поток средств

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

Transfers

29+ · newest first

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

WhenTypeCounterpartyAmount
2026-09-01 06:39 UTC OutgoingTDxuBmbuH4…tCzrkg$13.5K
2026-08-31 09:51 UTC OutgoingTG83Fk56S2…Cf4bUn$10.0K
2026-08-31 04:15 UTC OutgoingTCasQkVyXU…rXh3B8$160
2026-08-31 00:33 UTC OutgoingTDxuBmbuH4…tCzrkg$18.3K
2026-08-30 05:06 UTC OutgoingTCZaPm7A6v…vkdvBG$5.0K
2026-08-29 15:53 UTC OutgoingTDxuBmbuH4…tCzrkg$2.6K
2026-08-29 08:07 UTC OutgoingTG83Fk56S2…Cf4bUn$50.0K
2026-08-29 06:16 UTC OutgoingTG83Fk56S2…Cf4bUn$42.0K
2026-08-28 13:24 UTC OutgoingTDxuBmbuH4…tCzrkg$13.4K
2026-08-28 09:50 UTC OutgoingTJF2DJ2o25…Anc6fs$500
2026-08-28 05:11 UTC OutgoingTG83Fk56S2…Cf4bUn$15.0K
2026-08-27 12:18 UTC OutgoingTDxuBmbuH4…tCzrkg$21.8K
2026-08-27 10:29 UTC OutgoingTJF2DJ2o25…Anc6fs$500
2026-08-27 03:56 UTC OutgoingTDxuBmbuH4…tCzrkg$41.7K
2026-08-26 14:22 UTC OutgoingTDxuBmbuH4…tCzrkg$11.3K
2026-08-26 10:12 UTC OutgoingTG83Fk56S2…Cf4bUn$50.0K
2026-08-26 03:01 UTC OutgoingTDxuBmbuH4…tCzrkg$20.0K
2026-08-25 17:20 UTC OutgoingTDxuBmbuH4…tCzrkg$8.0K
2026-08-24 10:07 UTC OutgoingTDxuBmbuH4…tCzrkg$17.8K
2026-08-24 07:35 UTC OutgoingTK7aDVD7Kp…e9Qk6m$18
2026-08-24 07:14 UTC OutgoingTBsw4e2BLK…XzDmZu$18
2026-08-23 10:15 UTC OutgoingTDxuBmbuH4…tCzrkg$1.0K
2026-08-23 02:20 UTC OutgoingTLoxavMgzy…wadUei$2.6K
2026-08-22 10:51 UTC OutgoingTDxuBmbuH4…tCzrkg$10.7K
2026-08-22 10:50 UTC OutgoingTLoxavMgzy…wadUei$4.5K
2026-08-21 12:32 UTC OutgoingTDxuBmbuH4…tCzrkg$7.3K
2026-08-21 12:24 UTC OutgoingTCZaPm7A6v…vkdvBG$4.2K
2026-08-21 09:53 UTC OutgoingTGzvPYkvLJ…Rcjbr3$800
2026-08-20 14:46 UTC OutgoingTLoxavMgzy…wadUei$950

Balance history

Now: $98.4K · 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: Fri 13:00 · 8
00
03
06
09
12
15
18
21
Mon
5
5
4
4
Tue
4
Wed
6
4
4
Thu
4
4
4
Fri
4
5
5
8
Sat
6
Sun
4
5
4
4

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