USDT address · TRON

TCJuk3QPc9CBw3m8rcusDgZDbWdC29mhJg

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$886 606
Window from pre-ban to ban: 3 h 47 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-11-05 06:05 UTC
Active for
7 months 30 days

USDT activity (all-time)

Incoming
$1,768,214
36 transactions
Outgoing
$881,608
16 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$886 606
    TX 0x0f6f2b75564a16e3b1e8bc28ca380b470134d4ba6a314ba0a29bba9488532496· Block #80 458 880
  2. Ban$886 606
    TX 0x0671099d8d0091c23d034c705d91f9daf96f618ccfc96b8b2ab6ffab20e5db2d· Block #80 463 425

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 2026-02-25, freezing $886 606 of USDT. Pre-ban submission was first observed on 2026-02-25 — a 4 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 36 inbound transfers totalling $1.77M, and 16 outbound transfers totalling $881 608.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-02-25, freezing $886 606 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?

$886 606 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.

What blockchain is this address on?

This TRON address was first active on-chain on 2025-11-05. 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 · 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

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-04-03 04:38 UTC IncomingTApESFHM2k…nyPMeC$10
2026-02-25 17:55 UTC IncomingTFPHmioWHe…Rtz7yj$0.12
2026-02-11 01:19 UTC IncomingTGDUnKoC8s…ijABNc$225.0K
2026-02-02 02:55 UTC IncomingTTzc4AGKuo…9UtfFv$38.5K
2026-01-29 03:37 UTC IncomingTGDUnKoC8s…ijABNc$50.5K
2026-01-28 17:25 UTC IncomingTGDUnKoC8s…ijABNc$39.0K
2026-01-26 14:17 UTC IncomingTHmgtRsQUb…7p8EY7$1.50
2026-01-26 14:16 UTC OutgoingTHmgbkkCom…7p8EY7$150.0K
2026-01-25 15:28 UTC IncomingTJusumjqmd…1g4XVy$0.75
2026-01-25 15:27 UTC OutgoingTJusML7eMF…1g4XVy$750
2026-01-24 00:24 UTC IncomingTGDUnKoC8s…ijABNc$180.2K
2026-01-08 00:52 UTC IncomingTGDUnKoC8s…ijABNc$146.0K
2026-01-03 04:12 UTC IncomingTMWjvfxtcf…8BadDb$2.09
2026-01-03 04:09 UTC OutgoingTMWjvRqgWw…8BadDb$208.9K
2026-01-02 09:14 UTC IncomingTMMsvZ9G34…iK1FMZ$0.85
2026-01-02 09:12 UTC OutgoingTMMsic2VT4…iK1FMZ$85.0K
2025-12-31 06:15 UTC IncomingTMMsiLnUc4…iK1FMZ$1.30
2025-12-31 06:12 UTC OutgoingTMMsic2VT4…iK1FMZ$30.0K
2025-12-25 15:54 UTC IncomingTMWjvRqgWw…8BadDb$10.0K
2025-12-25 15:52 UTC IncomingTHmgbkkCom…7p8EY7$10.0K
2025-12-25 12:57 UTC IncomingTMWjvVSnJX…8BadDb$1.20
2025-12-25 12:55 UTC OutgoingTMWjvRqgWw…8BadDb$120.0K
2025-12-25 12:27 UTC IncomingTVUS48QjHA…DpjqrW$4.0K
2025-12-25 11:30 UTC IncomingTGDUnKoC8s…ijABNc$200.5K
2025-12-25 08:06 UTC IncomingTGDUnKoC8s…ijABNc$244.0K
2025-12-16 11:05 UTC IncomingTHmgbaRg86…7p8EY7$0.65
2025-12-16 11:04 UTC OutgoingTHmgbkkCom…7p8EY7$50.0K
2025-12-16 11:04 UTC IncomingTMWjvr5xoZ…8BadDb$0.65
2025-12-16 11:02 UTC OutgoingTMWjvRqgWw…8BadDb$50.0K
2025-12-16 10:59 UTC OutgoingTJyvJtPie2…cofep2$9.4K
2025-12-10 13:18 UTC IncomingTCUxiF1yqU…oeJ6Dp$1.44
2025-12-10 13:15 UTC OutgoingTCUxfGJxof…oeJ6Dp$14.4K
2025-11-27 05:52 UTC IncomingTGDUnKoC8s…ijABNc$66.0K
2025-11-27 04:49 UTC IncomingTGDUnKoC8s…ijABNc$60.9K
2025-11-26 13:30 UTC IncomingTKQwaRp47V…7p8EY7$0.65
2025-11-26 13:28 UTC OutgoingTHmgbkkCom…7p8EY7$50.0K
2025-11-26 13:27 UTC IncomingTMWjvVSnJX…8BadDb$1.50
2025-11-26 13:27 UTC OutgoingTMWjvVSnJX…8BadDb$0
2025-11-26 13:25 UTC OutgoingTMWjvRqgWw…8BadDb$50.0K
2025-11-26 00:32 UTC IncomingTGDUnKoC8s…ijABNc$71.0K
2025-11-25 13:59 UTC IncomingTEJVdpcsPy…Awvn6x$0.64
2025-11-25 13:57 UTC OutgoingTEJVdHGMX6…Awvn6x$38.3K
2025-11-24 01:29 UTC IncomingTGDUnKoC8s…ijABNc$17.0K
2025-11-22 14:41 UTC IncomingTJyvJZzCP8…cofep2$2.18
2025-11-22 14:37 UTC OutgoingTJyvJtPie2…cofep2$21.8K
2025-11-21 17:09 UTC IncomingTGDUnKoC8s…ijABNc$260.2K
2025-11-21 08:32 UTC IncomingTGDUnKoC8s…ijABNc$70.5K
2025-11-20 03:03 UTC IncomingTGDUnKoC8s…ijABNc$20.0K
2025-11-12 08:12 UTC IncomingTJhEXeVKM4…puNTEq$13.0K
2025-11-12 03:50 UTC IncomingTHdrRA3maj…dvE1Ew$31.9K

Balance history

Now: $886.6K · sample: 52

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

Pre-banBanUnbanDestroy

Hourly activity

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.