USDT address · TRON

TJPJAek58Gq4fmupuEZqwASFKCPX4x3A7v

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$3 978
Window from pre-ban to ban: 42 h 17 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-07-17 23:32 UTC
Active for
11 months 21 days

USDT activity (all-time)

Incoming
$435,342
39 transactions
Outgoing
$431,364
25 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$3 978
    TX 0x40a7a7eecb4f8bebe3ed65601d57fef9a3e71f5d981c5cc84678f8d239cf4de9· Block #79 831 363
  2. Ban$3 978
    TX 0xd41566515c2afb2b8b6c88ba29d40b65e5fcad03f48736ef78d845c83a59336f· Block #79 882 082

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 2026-02-05, freezing $3 978 of USDT. Pre-ban submission was first observed on 2026-02-03 — a 42 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 39 inbound transfers totalling $435 342, and 25 outbound transfers totalling $431 364.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-02-05, freezing $3 978 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?

$3 978 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 2025-07-17. 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 1–11 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TEHtuDMViH…H4dmBh
201$279.3K
TBuNKBfYJ6…kSD1zf
—6$165.2K
TBNPWXhaYY…2VQfhX
—2$45.6K
TSyxtJGYza…pcNDPu
—2$40.6K
TCi4PubFf6…iAQ2eE
—2$34.1K
TK5EqNP2Pt…fjMQ93
—2$33.5K
TKZxyUVDyT…uHXdtC
—2$33.3K
TM8qRv9WWV…MUCBXk
—2$27.5K
TEhS1co8uS…hD9Tpk🔍 в базе
—2$25.8K
TJ5BVyUgyj…KuZjYp
—1$14.7K
TQPDSnSRBg…VxFJQ3
—3$6.8K

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
2026-03-08 16:59 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2026-01-25 23:29 UTC IncomingTEHtuDMViH…H4dmBh$4.0K
2026-01-18 21:32 UTC OutgoingTSyxtJGYza…pcNDPu$40.6K
2026-01-18 21:05 UTC IncomingTSy6KppQB9…5cNDPu$1.00
2026-01-18 21:04 UTC OutgoingTSyxtJGYza…pcNDPu$10
2026-01-15 10:04 UTC IncomingTEHtuDMViH…H4dmBh$14.7K
2026-01-10 03:15 UTC IncomingTQagF21v3R…VxFJQ3$0.63
2026-01-10 03:14 UTC OutgoingTQPDSnSRBg…VxFJQ3$3.0K
2026-01-09 22:10 UTC IncomingTEjNoZVgMy…162quN$16.3K
2025-12-29 17:01 UTC IncomingTDtoC35C96…sZniT3$12.7K
2025-12-08 21:14 UTC OutgoingTBuNKBfYJ6…kSD1zf$43.7K
2025-12-08 20:17 UTC IncomingTEHtuDMViH…H4dmBh$34.4K
2025-12-08 20:12 UTC IncomingTEjNoZVgMy…162quN$9.3K
2025-11-18 18:18 UTC OutgoingTBuNKBfYJ6…kSD1zf$20.0K
2025-11-18 06:47 UTC IncomingTU4vEruvZw…r7Pvaa$20.0K
2025-11-17 23:19 UTC OutgoingTBuNKBfYJ6…kSD1zf$39.5K
2025-11-17 22:50 UTC IncomingTEHtuDMViH…H4dmBh$39.5K
2025-11-15 18:58 UTC OutgoingTBuNKBfYJ6…kSD1zf$20.1K
2025-11-14 18:26 UTC IncomingTEHtuDMViH…H4dmBh$20.1K
2025-11-09 18:24 UTC OutgoingTBuNKBfYJ6…kSD1zf$41.8K
2025-11-09 18:03 UTC IncomingTBuNKwEouv…kSD1zf$5.00
2025-11-09 18:01 UTC OutgoingTBuNKBfYJ6…kSD1zf$5.00
2025-11-09 16:48 UTC IncomingTEHtuDMViH…H4dmBh$41.8K
2025-11-04 21:54 UTC OutgoingTBNPWXhaYY…2VQfhX$45.6K
2025-11-04 21:45 UTC OutgoingTBNPWXhaYY…2VQfhX$5.00
2025-10-31 20:39 UTC IncomingTEHtuDMViH…H4dmBh$16.8K
2025-10-30 15:47 UTC IncomingTEjNoZVgMy…162quN$28.8K
2025-10-24 16:04 UTC OutgoingTCi4PubFf6…iAQ2eE$34.1K
2025-10-24 16:02 UTC OutgoingTCi4PubFf6…iAQ2eE$5.00
2025-10-24 15:23 UTC IncomingTTjsEQMY7x…Mik9m5$1.7K
2025-10-24 15:11 UTC IncomingTDtoC35C96…sZniT3$16.0K
2025-10-18 18:06 UTC OutgoingTQPDSnSRBg…VxFJQ3$2.5K
2025-10-18 16:11 UTC IncomingTTjsEQMY7x…Mik9m5$18.9K
2025-10-12 18:07 UTC OutgoingTM8qRv9WWV…MUCBXk$27.5K
2025-10-12 18:03 UTC IncomingTM8qKbXX63…MUCBXk$5.00
2025-10-12 18:01 UTC OutgoingTM8qRv9WWV…MUCBXk$5.00
2025-10-11 15:53 UTC IncomingTDtoC35C96…sZniT3$12.7K
2025-10-08 17:12 UTC IncomingTTjsEQMY7x…Mik9m5$2.0K
2025-10-03 18:05 UTC IncomingTTjsEQMY7x…Mik9m5$3.5K
2025-10-03 18:03 UTC IncomingTEHtuDMViH…H4dmBh$9.3K
2025-09-29 22:42 UTC OutgoingTK5EqNP2Pt…fjMQ93$33.5K
2025-09-29 21:24 UTC IncomingTK5ETiytsH…fjMQ93$1.00
2025-09-29 21:21 UTC OutgoingTK5EqNP2Pt…fjMQ93$10
2025-09-29 19:10 UTC IncomingTEHtuDMViH…H4dmBh$16.4K
2025-09-26 00:29 UTC OutgoingTQPDSnSRBg…VxFJQ3$1.3K
2025-09-25 22:49 UTC IncomingTHUxnLfAX2…Tob4XZ$1.9K
2025-09-25 22:47 UTC IncomingTHUxnLfAX2…Tob4XZ$9.5K
2025-09-25 10:27 UTC IncomingTEHtuDMViH…H4dmBh$7.0K
2025-09-22 00:20 UTC OutgoingTJ5BVyUgyj…KuZjYp$14.7K
2025-09-20 17:59 UTC IncomingTEHtuDMViH…H4dmBh$6.7K

Balance history

Now: $4.0K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 65

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

Peak: Sun 18:00 · 6
00
03
06
09
12
15
18
21
Mon
3
Tue
Wed
Thu
3
3
Fri
3
3
3
Sat
Sun
3
6
3