USDT address · TRON

TJa3WrwYThGHdoc1LUURjni3xRfzi48jMc

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$20
Window from pre-ban to ban: 11 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-09-23 02:45 UTC
Active for
9 months 16 days

USDT activity (all-time)

Incoming
$115,236
131 transactions
Outgoing
$115,216
105 transactions

Updated 01.07.2026

Event history

  1. Pre-ban$20
  2. Ban$20

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 2026-07-01, freezing $20 of USDT. Pre-ban submission was first observed on 2026-07-01 — a 11 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 131 inbound transfers totalling $115 236, and 105 outbound transfers totalling $115 216.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-07-01, freezing $20 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?

$20 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 2025-09-23. 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 150 · по объёму

АдресВходящихИсходящихОбъём ≈
15$29.7K
17$24.1K
9$22.6K
17$20.3K
32$19.3K
12$12.6K
9$12.4K
3$11.0K
4$8.1K
7$5.5K
3$4.1K
5$3.7K
3$3.6K
5$3.5K
2$3.1K
2$2.7K
2$2.6K
4$2.2K
1$2.1K
1$2.0K
1$2.0K
1$2.0K
5$2.0K
2$2.0K
2$1.9K
4$1.8K
3$1.5K
12$1.5K
1$1.3K
1$1.3K
1$1.3K
1$1.3K
3$1.2K
1$1.0K
1$1.0K
2$921
1$870
2$864
2$858
2$845
2$787
1$769
2$728
1$700
1$670
1$538
2$528
1$490
1$481
1$343

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: $20 · 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.