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

Показаны 1–4 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TUnuCMvFxB…tXWmeb
—11$19.5K
TGMc9n8r7K…3jHboF
—11$13.7K
TUnuWA2Xd3…AXWmeb
2—$3.15
TDu6nDCbbT…9yUwHb
1—$1.00

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

20+ · 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
2025-07-16 12:12 UTC IncomingTUnuWA2Xd3…AXWmeb$1.35
2025-07-05 07:55 UTC IncomingTMnbUJzH59…J9k8QD$6.3K
2025-07-04 15:18 UTC IncomingTUnuWA2Xd3…AXWmeb$1.80
2025-06-27 20:44 UTC IncomingTXUdM7yZCh…xHcabc$6.0K
2025-06-14 11:20 UTC IncomingTXUdM7yZCh…xHcabc$6.1K
2025-05-30 03:38 UTC IncomingTY9KR2qoJi…mnoR66$7.0K
2025-05-12 15:28 UTC IncomingTY9KR2qoJi…mnoR66$5.4K
2025-05-10 15:56 UTC IncomingTGMp5gLVoB…3jHboF$0.02
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
2025-04-24 11:36 UTC IncomingTY9KR2qoJi…mnoR66$8.6K
2025-04-10 14:26 UTC IncomingTY9KR2qoJi…mnoR66$10.4K
2025-03-17 23:34 UTC IncomingTY9KR2qoJi…mnoR66$9.0K
2025-03-11 12:18 UTC IncomingTUnuaASkiX…JXWmeb$0.01
2025-03-11 12:18 UTC IncomingTY9KR2qoJi…mnoR66$7.7K
2025-02-27 21:50 UTC IncomingTUnuaASkiX…JXWmeb$0.01
2025-02-27 21:50 UTC IncomingTY9KR2qoJi…mnoR66$10.2K
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.