USDT address · TRON

TJs5SeFsuT69c8SAj1V496zG8JCycckZMW

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$44 990
Window from pre-ban to ban: 2 h 40 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-12-24 16:37 UTC
Active for
1 year 6 months

USDT activity (all-time)

Incoming
$139,145
28 transactions
Outgoing
$94,154
31 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$44 990
    TX 0xc07b69131dd8ab04f50d8ac8be3e6dbf0b6faa2a2486489c2693ae5c70a1a5d4· Block #74 670 496
  2. Ban$44 990
    TX 0x1e15f614d67d3e85894e3a47aae56a22cf69452ac8d677a35aa9cdaad996cc2f· Block #74 673 703

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 2025-08-08, freezing $44 990 of USDT. Pre-ban submission was first observed on 2025-08-08 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 28 inbound transfers totalling $139 145, and 31 outbound transfers totalling $94 154.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-08-08, freezing $44 990 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?

$44 990 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 2024-12-24. 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 · 30 дней · с dust.

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

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-02-14 07:14 UTC IncomingTDu6nDCbbT…9yUwHb$1.00
2025-08-12 00:03 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-07-25 23:00 UTC OutgoingTUnuCMvFxB…tXWmeb$2.0K
2025-07-23 13:56 UTC OutgoingTGMc9n8r7K…3jHboF$1.0K
2025-07-16 12:12 UTC IncomingTUnuWA2Xd3…AXWmeb$1.35
2025-07-16 12:12 UTC OutgoingTUnuCMvFxB…tXWmeb$1.3K
2025-07-05 07:55 UTC IncomingTMnbUJzH59…J9k8QD$6.3K
2025-07-04 15:18 UTC IncomingTUnuWA2Xd3…AXWmeb$1.80
2025-07-04 15:18 UTC OutgoingTUnuCMvFxB…tXWmeb$1.8K
2025-06-29 02:02 UTC OutgoingTUN2VAGwtr…5JeQVG$5.1K
2025-06-28 14:40 UTC OutgoingTUnuCMvFxB…tXWmeb$1.1K
2025-06-27 20:44 UTC IncomingTXUdM7yZCh…xHcabc$6.0K
2025-06-19 16:08 UTC OutgoingTUnuCMvFxB…tXWmeb$2.5K
2025-06-14 11:20 UTC IncomingTXUdM7yZCh…xHcabc$6.1K
2025-06-05 00:06 UTC OutgoingTRLKngYyLy…P48k5K$3.6K
2025-06-04 16:00 UTC OutgoingTGMc9n8r7K…3jHboF$2.0K
2025-05-30 03:38 UTC IncomingTY9KR2qoJi…mnoR66$7.0K
2025-05-21 08:25 UTC OutgoingTUnuCMvFxB…tXWmeb$2.4K
2025-05-21 08:19 UTC OutgoingTEPrP4i89t…tfk3D7$10
2025-05-15 19:58 UTC OutgoingTFtmEvu236…UdSYkE$64
2025-05-12 15:28 UTC IncomingTY9KR2qoJi…mnoR66$5.4K
2025-05-10 17:37 UTC OutgoingTNmVv7EyeH…mx729G$13
2025-05-10 15:56 UTC IncomingTGMp5gLVoB…3jHboF$0.02
2025-05-10 14:49 UTC OutgoingTGMc9n8r7K…3jHboF$2.0K
2025-05-07 20:58 UTC IncomingTUnpDkF8dX…tXWmeb$0.03
2025-05-03 17:08 UTC IncomingTY9KR2qoJi…mnoR66$9.1K
2025-05-02 12:54 UTC IncomingTUnuXe4NAk…tXWmeb$0.03
2025-05-02 12:52 UTC OutgoingTUnuCMvFxB…tXWmeb$2.6K
2025-04-24 11:36 UTC IncomingTY9KR2qoJi…mnoR66$8.6K
2025-04-21 13:43 UTC OutgoingTGMc9n8r7K…3jHboF$1.4K
2025-04-14 15:35 UTC OutgoingTGMc9n8r7K…3jHboF$1.0K
2025-04-10 14:26 UTC IncomingTY9KR2qoJi…mnoR66$10.4K
2025-04-08 06:28 UTC OutgoingTGMc9n8r7K…3jHboF$1.5K
2025-04-07 10:47 UTC OutgoingTGMc9n8r7K…3jHboF$1.0K
2025-03-30 06:52 UTC OutgoingTUNACHpZJt…RTjZGx$30.0K
2025-03-25 19:40 UTC OutgoingTUnuCMvFxB…tXWmeb$1.5K
2025-03-19 12:35 UTC OutgoingTGMc9n8r7K…3jHboF$1.0K
2025-03-17 23:34 UTC IncomingTY9KR2qoJi…mnoR66$9.0K
2025-03-14 20:53 UTC OutgoingTGMc9n8r7K…3jHboF$800
2025-03-11 12:18 UTC IncomingTUnuaASkiX…JXWmeb$0.01
2025-03-11 12:18 UTC IncomingTY9KR2qoJi…mnoR66$7.7K
2025-03-09 14:43 UTC OutgoingTGMc9n8r7K…3jHboF$1.0K
2025-03-08 12:38 UTC OutgoingTGwXQaZrXh…7gt8dq$100
2025-02-27 21:50 UTC IncomingTUnuaASkiX…JXWmeb$0.01
2025-02-27 21:50 UTC IncomingTY9KR2qoJi…mnoR66$10.2K
2025-02-25 09:11 UTC OutgoingTGMc9n8r7K…3jHboF$1.0K
2025-02-17 15:14 UTC OutgoingTUnuCMvFxB…tXWmeb$1.4K
2025-02-13 01:31 UTC OutgoingTFAyrtKSR7…MmNgAf$1.6K
2025-01-26 16:34 UTC OutgoingTUnuCMvFxB…tXWmeb$888
2025-01-26 14:28 UTC IncomingTRAAZ4cRnR…dNK9Ae$2.2K

Balance history

Now: $45.0K · 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.