USDT address · TRON

TCLJRCTUxc5vfKSB3KCdqWGhCH2k1Cm4QG

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$2.77M
Window from pre-ban to ban: 1 h 49 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-10-22 04:04 UTC
Active for
8 months 17 days

USDT activity (all-time)

Incoming
$3,068,899
24 transactions
Outgoing
$297,050
10 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$2.77M
    TX 0x42528a4b334aab4e82b877a258568355d9e315adb7b183e153fc83715154ebec· Block #76 976 635
  2. Ban$2.77M
    TX 0xfa27dbf9e22c0f5616911e8891348404867e38337b530efe9e71fc2d61c30194· Block #76 978 811

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 2025-10-27, freezing $2.77M of USDT. Pre-ban submission was first observed on 2025-10-27 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 24 inbound transfers totalling $3.07M, and 10 outbound transfers totalling $297 050.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-10-27, freezing $2.77M 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?

$2.77M 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 2025-10-22. 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 1–20 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TJ5usJLLwj…KzfQ5y
4—$927.9K
TDqSquXBgU…dkhSCf
2—$451.0K
TAzsQ9Gx8e…HzA8wr
3—$432.9K
TQrY8tryqs…yn4STm
2—$355.0K
TYASr5UV6H…MUxHLS
2—$255.4K
TNXoiAJ3dc…TXc32G
2—$219.8K
TK4ykR48cQ…g6n3gJ
2—$204.8K
TJDENsfBJs…XnJhCe
1—$131.3K
TJqwA7SoZn…6h9TFj
1—$90.6K
TGKCgwjZo3…ESiMBZ
—2$66.0K
TKFB2tZZS7…zC7C2d
—2$66.0K
TN7oyGmF8k…Cq2ZR9
—2$66.0K
TRDP55Csxv…LsKcJL
—1$33.0K
TS7JGXEiLf…EHj7ph
—1$33.0K
TVb1VKz7ca…3H959y
—1$33.0K
TTqKSJbsbx…WV84kS
—1$50
TN7oyG44gN…Cq2ZR9
2—$2.66
TRDP5Js1WB…LsKcJL
1—$1.33
TDKs2ieEKg…WV84kS
1—$1.05
TTAHr2ow45…5Y7Sz6
1—$1.00

Поток средств

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

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

Balance history

Now: $2.8M · sample: 0

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.