USDT address · TRON

TJsujjYZyuunp42utQjyHJ5MDbpt9ryaXK

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$38 524
Window from pre-ban to ban: 66 h 27 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-08-29 12:35 UTC
Active for
2 years 10 months

USDT activity (all-time)

Incoming
$993,527
143 transactions
Outgoing
$955,003
2,976 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$38 524
    TX 0xf50ba2ec440b2159f8db854a43816be47698a138b795d208348c54177916d02b· Block #55 129 597
  2. Ban$38 524
    TX 0x650368032bfcb7e58f5e7f3c8f1c0fc38870871483fd1c50872685ecdbdda3ad· Block #55 209 314

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 2023-10-02, freezing $38 524 of USDT. Pre-ban submission was first observed on 2023-09-29 — a 3 d window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 143 inbound transfers totalling $993 527, and 2,976 outbound transfers totalling $955 003.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2023-10-02, freezing $38 524 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?

$38 524 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.

Hit by a USDT block? We help with investigation and support toward unblocking — through vetted partners who've handled cases like this. No guaranteed outcome; a single point of contact throughout.

💬 Discuss your case

What blockchain is this address on?

This TRON address was first active on-chain on 2023-08-29. 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: Исходящие · 1 год · 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
2023-09-29 05:39 UTC IncomingTNm9gGQnmV…Knkuv9$0.05
2023-09-29 05:39 UTC OutgoingTNm96Xa2k6…Rnkuv9$5.0K
2023-09-29 05:37 UTC IncomingTNm9gGQnmV…Knkuv9$0.05
2023-09-29 05:37 UTC OutgoingTNm96Xa2k6…Rnkuv9$5.0K
2023-09-29 05:31 UTC IncomingTNm9gGQnmV…Knkuv9$0.05
2023-09-29 05:31 UTC OutgoingTNm96Xa2k6…Rnkuv9$5.0K
2023-09-29 05:18 UTC IncomingTNm9gGQnmV…Knkuv9$0.05
2023-09-29 05:18 UTC OutgoingTNm96Xa2k6…Rnkuv9$5.0K
2023-09-29 05:13 UTC IncomingTNm9gGQnmV…Knkuv9$0.05
2023-09-29 05:13 UTC OutgoingTNm96Xa2k6…Rnkuv9$5.0K
2023-09-29 04:53 UTC IncomingTNm9gGQnmV…Knkuv9$0.05
2023-09-29 04:53 UTC OutgoingTNm96Xa2k6…Rnkuv9$5.0K
2023-09-28 18:00 UTC OutgoingTAG5VvEoRU…svKfBd$152
2023-09-28 17:55 UTC OutgoingTF83aqeSSC…L4vWSo$144
2023-09-28 17:38 UTC OutgoingTBLCKQWapN…e8zVG2$177
2023-09-28 17:15 UTC OutgoingTKEcgnpHXW…yWLtY3$168
2023-09-28 14:06 UTC IncomingTNm9gGQnmV…Knkuv9$0.05
2023-09-28 14:06 UTC OutgoingTNm96Xa2k6…Rnkuv9$5.0K
2023-09-28 12:45 UTC OutgoingTE9vqh2L9i…iGYP64$1.00
2023-09-28 06:50 UTC IncomingTNm9gGQnmV…Knkuv9$0.05
2023-09-28 06:50 UTC OutgoingTNm96Xa2k6…Rnkuv9$5.0K
2023-09-28 06:43 UTC IncomingTNm9gGQnmV…Knkuv9$0.05
2023-09-28 06:43 UTC OutgoingTNm96Xa2k6…Rnkuv9$5.0K
2023-09-28 06:35 UTC IncomingTNm9gGQnmV…Knkuv9$0.05
2023-09-28 06:35 UTC OutgoingTNm96Xa2k6…Rnkuv9$5.0K
2023-09-28 04:58 UTC IncomingTNm9gGQnmV…Knkuv9$0.05
2023-09-28 04:58 UTC OutgoingTNm96Xa2k6…Rnkuv9$5.0K
2023-09-28 03:23 UTC IncomingTNm9gGQnmV…Knkuv9$0.03
2023-09-28 03:23 UTC OutgoingTNm96Xa2k6…Rnkuv9$28.5K
2023-09-27 15:53 UTC OutgoingTRGhcm4Bwb…giPZPX$20
2023-09-27 15:47 UTC OutgoingTRGhcm4Bwb…giPZPX$20
2023-09-27 15:40 UTC OutgoingTRGhcm4Bwb…giPZPX$20
2023-09-27 15:38 UTC OutgoingTRGhcm4Bwb…giPZPX$20
2023-09-27 15:10 UTC OutgoingTVVxr6HjEL…idNpHc$20
2023-09-27 14:51 UTC OutgoingTCRXQnno5F…vvGHeN$20
2023-09-27 14:43 UTC OutgoingTP86yGSJkZ…SLygCk$20
2023-09-27 14:42 UTC OutgoingTP86yGSJkZ…SLygCk$20
2023-09-27 14:40 UTC OutgoingTDbVmq2mdv…9DFUXt$20
2023-09-27 14:36 UTC OutgoingTT5dimDDNS…ndUsyE$20
2023-09-27 13:53 UTC OutgoingTNDAfrtRzF…RbiFh8$20
2023-09-27 13:44 UTC OutgoingTCBssr59fc…QcS4K3$20
2023-09-27 13:33 UTC OutgoingTNDAfrtRzF…RbiFh8$20
2023-09-27 13:31 UTC OutgoingTDeCjGMJT6…w16Gnt$20
2023-09-27 13:27 UTC OutgoingTDeCjGMJT6…w16Gnt$20
2023-09-27 13:25 UTC OutgoingTDeCjGMJT6…w16Gnt$20
2023-09-27 12:54 UTC OutgoingTDeCjGMJT6…w16Gnt$20
2023-09-27 12:52 UTC OutgoingTDeCjGMJT6…w16Gnt$20
2023-09-27 12:49 UTC OutgoingTDeCjGMJT6…w16Gnt$20
2023-09-27 12:35 UTC OutgoingTNDAfrtRzF…RbiFh8$20
2023-09-27 12:17 UTC OutgoingTDbVmq2mdv…9DFUXt$20

Balance history

Now: $38.5K · sample: 200+

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Very active address — reconstruction limited to the last 200 transactions.

Hourly activity

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.