USDT address · TRON

TJs5SeFsuT69c8SAj1V496zG8JCycckZMW

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
  2. Ban$44 990

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 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 14 · по объёму

АдресВходящихИсходящихОбъём ≈
11$19.5K
11$13.7K
2$3.15
1$1.00

Поток средств

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

Transfers

30+ · newest first

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

WhenTypeCounterpartyAmount
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 OutgoingTUnuCMvFxB…tXWmeb$1.3K
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
2025-06-19 16:08 UTC OutgoingTUnuCMvFxB…tXWmeb$2.5K
2025-06-05 00:06 UTC OutgoingTRLKngYyLy…P48k5K$3.6K
2025-06-04 16:00 UTC OutgoingTGMc9n8r7K…3jHboF$2.0K
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
2025-05-10 17:37 UTC OutgoingTNmVv7EyeH…mx729G$13
2025-05-10 14:49 UTC OutgoingTGMc9n8r7K…3jHboF$2.0K
2025-05-02 12:52 UTC OutgoingTUnuCMvFxB…tXWmeb$2.6K
2025-04-21 13:43 UTC OutgoingTGMc9n8r7K…3jHboF$1.4K
2025-04-14 15:35 UTC OutgoingTGMc9n8r7K…3jHboF$1.0K
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
2025-03-14 20:53 UTC OutgoingTGMc9n8r7K…3jHboF$800
2025-03-09 14:43 UTC OutgoingTGMc9n8r7K…3jHboF$1.0K
2025-03-08 12:38 UTC OutgoingTGwXQaZrXh…7gt8dq$100
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

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.