USDT address · TRON

TJ4JNCcjZz2ZVNUTBGYSCquhPmZUhKk8fB

CleanTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Balance at pre-ban
$1

Current balance

querying the blockchain…

Address age

First transaction
2022-08-15 15:05 UTC
Active for
3 years 11 months

USDT activity (all-time)

Incoming
$5,358,147
67 transactions
Outgoing
$5,358,146
46 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$1
    TX 0xc39a50cb467eb9f215a78ef6eb7a175231f95e3dea15d94b0cc84995e8a057de· Block #46 813 949
  2. Ban$1
    TX 0x21b943b7abc90e02b5d347f686ecd2b79fba7253b17dbde2a8c546666dc48b6f· Block #46 816 218
  3. Unban$1
    TX 0xhist_unban_21b943b7abc90e02b5d347f686ecd2b79fba7253b17dbde2a8c546666dc48b6f
  4. Unban$1
    TX 0xdcc5b21db59190be7b4a46870ddd7882009bd91e6fa75f4b54c81dad56af536f· Block #48 315 654

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

This TRON address is in Tether's pre-ban queue. A blacklist transaction was submitted to the USDT multisig on 2022-12-14 but has not yet executed. Pre-ban balance: $1 of USDT.

Lifetime USDT flow on this address: 67 inbound transfers totalling $5.36M, and 46 outbound transfers totalling $5.36M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Not yet. A blacklist transaction targeting this address was submitted to Tether's USDT multisig on 2022-12-14 but has not executed on-chain. The address is in the pre-ban queue.

How much USDT is affected at this address?

The pre-ban balance is $1 of USDT — the amount exposed if and when the pending blacklist transaction executes.

Can the affected USDT be recovered?

The freeze has not executed yet, so the balance is still technically movable — but once the pending blacklist transaction lands, it is locked at the contract level.

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 2022-08-15. 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 1–15 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TGnurnMsyc…zrQ8xw🔍 в базе
5—$3.3M
TUdArBWzDA…EZRkrL
8—$2.1M
TYhdyUPsQQ…L7NWTJ🔍 в базе
—2$1.7M
TUnpjG9a6B…kFRbzs
—2$800.0K
TWmfSAB4JF…68AUiB
—1$800.0K
TXhfyxRvjr…gsUW6Y
—2$688.1K
TVMugyE5wc…wMHBWk
—1$500.0K
TFWgamUudH…EEbTbr
—10$420.0K
TGuhhfF5B2…AK5TXZ
—1$300.0K
TEp17JSycd…XEs4ne
—1$150.0K
TV8jysTi2Q…2T2t3C
1—$10.0K
TUnXgXj6RL…RFRbzs
42$1.98
TWmKSv3P8F…48AUiB
22$1.38
TXhDwiABKG…zsUW6Y
33$1.30
TVMd9iSF1y…vMHBWk
21$1.08

Поток средств

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

Transfers

24+ · newest first

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

WhenTypeCounterpartyAmount
2023-02-05 08:05 UTC IncomingTXhDwiABKG…zsUW6Y$0.60
2023-02-05 08:05 UTC IncomingTXhDwiABKG…zsUW6Y$0.69
2023-02-05 08:03 UTC IncomingTXhDwiABKG…zsUW6Y$0.01
2023-02-05 07:15 UTC IncomingTWmKSv3P8F…48AUiB$0.58
2023-02-05 07:15 UTC IncomingTWmKSv3P8F…48AUiB$0.80
2023-02-05 07:00 UTC IncomingTGuzu85tyx…qK5TXZ$0.60
2023-02-05 07:00 UTC IncomingTGuzu85tyx…qK5TXZ$0.30
2023-02-05 06:57 UTC IncomingTVMe16R1Vw…kCHBWk$0.01
2023-02-05 06:57 UTC IncomingTUnXgXj6RL…RFRbzs$0.60
2023-02-05 06:57 UTC IncomingTUnXgXj6RL…RFRbzs$0.70
2023-02-05 06:55 UTC IncomingTUnXgXj6RL…RFRbzs$0.58
2023-02-05 06:55 UTC IncomingTUnXgXj6RL…RFRbzs$0.10
2023-02-05 06:55 UTC IncomingTEpEv5vaRt…xis4ne$0.00
2023-02-05 06:53 UTC IncomingTVMd9iSF1y…vMHBWk$0.58
2023-02-05 06:53 UTC IncomingTVMd9iSF1y…vMHBWk$0.50
2023-01-06 14:13 UTC IncomingT9z7skfSPF…qLngGF$0.00
2023-01-03 15:49 UTC IncomingTM54TCw4rZ…vUudYo$0.02
2023-01-03 15:48 UTC IncomingTM564jXrHv…DpudYo$0.01
2023-01-03 15:43 UTC IncomingTM54TCw4rZ…vUudYo$0.02
2023-01-03 15:43 UTC IncomingTM564jXrHv…DpudYo$0.01
2023-01-03 12:09 UTC IncomingTM54TCw4rZ…vUudYo$0.02
2023-01-03 12:08 UTC IncomingTM564jXrHv…DpudYo$0.01
2022-12-29 07:21 UTC IncomingTHK8no92Wa…nuyFRH$0
2022-12-29 05:32 UTC IncomingTVnXryZU3H…4uyFRH$0.03

Balance history

Now: $1.34 · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 113

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Sun 06:00 · 23
00
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15
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21
Mon
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23
10