USDT address · TRON

TCJuk3QPc9CBw3m8rcusDgZDbWdC29mhJg

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
  2. Ban$886 606

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.

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.

Контрагенты

Показаны 127 · по объёму

АдресВходящихИсходящихОбъём ≈
TGDUnKoC8s…ijABNc🔍 в базе
14$1.7M
14$438.9K
13$260.0K
2$115.0K
2$41.9K
1$38.5K
1$38.3K
2$31.2K
1$14.4K
1$13.0K
1$4.0K
1$3.0K
1$750
1$10
21$2.70
1$2.18
1$2.09
1$1.50
1$1.44
1$1.30
1$0.85
1$0.75
1$0.65
1$0.65
1$0.65
1$0.64
1$0.12

Поток средств

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

Transfers

15+ · newest first

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

WhenTypeCounterpartyAmount
2026-01-26 14:16 UTC OutgoingTHmgbkkCom…7p8EY7$150.0K
2026-01-25 15:27 UTC OutgoingTJusML7eMF…1g4XVy$750
2026-01-03 04:09 UTC OutgoingTMWjvRqgWw…8BadDb$208.9K
2026-01-02 09:12 UTC OutgoingTMMsic2VT4…iK1FMZ$85.0K
2025-12-31 06:12 UTC OutgoingTMMsic2VT4…iK1FMZ$30.0K
2025-12-25 12:55 UTC OutgoingTMWjvRqgWw…8BadDb$120.0K
2025-12-16 11:04 UTC OutgoingTHmgbkkCom…7p8EY7$50.0K
2025-12-16 11:02 UTC OutgoingTMWjvRqgWw…8BadDb$50.0K
2025-12-16 10:59 UTC OutgoingTJyvJtPie2…cofep2$9.4K
2025-12-10 13:15 UTC OutgoingTCUxfGJxof…oeJ6Dp$14.4K
2025-11-26 13:28 UTC OutgoingTHmgbkkCom…7p8EY7$50.0K
2025-11-26 13:27 UTC OutgoingTMWjvVSnJX…8BadDb$0
2025-11-26 13:25 UTC OutgoingTMWjvRqgWw…8BadDb$50.0K
2025-11-25 13:57 UTC OutgoingTEJVdHGMX6…Awvn6x$38.3K
2025-11-22 14:37 UTC OutgoingTJyvJtPie2…cofep2$21.8K

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.