USDT address · TRON

TJPUCffcPWCrgWLXZriahq6kpnmj4iRsmN

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$220 000
Window from pre-ban to ban: 9 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-07-21 05:41 UTC
Active for
11 months 23 days

USDT activity (all-time)

Incoming
$220,000
4 transactions
Outgoing
$0
0 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$220 000
    TX 0x3d0b2eb4e32eebfa8421241ce1fd69e34adb202c5f5307db262ee30625c0cf33· Block #74 841 183
  2. Ban$220 000
    TX 0x8fe3d38a03bc88ebb4c9421859e1e53c8bdb0ab384c481d686872b3d5e9c4879· Block #74 841 363

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 2025-08-14, freezing $220 000 of USDT. Pre-ban submission was first observed on 2025-08-14 — a 9 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 4 inbound transfers totalling $220 000, with no outbound USDT activity observed.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-08-14, freezing $220 000 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?

$220 000 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 2025-07-21. 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

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

4 · newest first

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

WhenTypeCounterpartyAmount
2025-07-28 12:21 UTC IncomingTKHeuQUsBc…4z2zvZ$50.0K
2025-07-24 07:36 UTC IncomingTKHeuQUsBc…4z2zvZ$70.0K
2025-07-21 14:07 UTC IncomingTKHeuQUsBc…4z2zvZ$50.0K
2025-07-07 14:25 UTC IncomingTXGe2zE3aN…XKJGqB$50.0K

Balance history

Now: $220.0K · 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.