USDT address · TRON

TJCUf14tC6TJ3Fsp7JUNMXpc8hLywCYkMT

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$85 355
Window from pre-ban to ban: 9 h 29 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-04-03 09:50 UTC
Active for
2 months 26 days

USDT activity (all-time)

Incoming
$12,775,179
47 transactions
Outgoing
$12,689,824
39 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$85 355
  2. Ban$85 355

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 2026-05-12, freezing $85 355 of USDT. Pre-ban submission was first observed on 2026-05-11 — a 9 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 47 inbound transfers totalling $13M, and 39 outbound transfers totalling $13M.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 30 дней.

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

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: $85.4K · sample: 86

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 86

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

Peak: Sun 20:00 · 12
00
03
06
09
12
15
18
21
Mon
7
9
9
Tue
Wed
6
Thu
5
5
10
Fri
Sat
Sun
12