USDT address · TRON

TKJUM6k53GseZBu9xnex9Q53C8ENaMTztF

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$100 298
Window from pre-ban to ban: 2 h 23 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

No USDT transfers found for this address.

Event history

  1. Pre-ban$100 298
  2. Ban$100 298

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 2024-11-19, freezing $100 298 of USDT. Pre-ban submission was first observed on 2024-11-19 — a 2 h window before the freeze took effect on-chain.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-11-19, freezing $100 298 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?

$100 298 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 2024-11-19. 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 + исходящие · За всё время.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2024-11-19 07:37 UTC IncomingTEt92TM9fA…toX9My$0.01
2024-11-19 07:36 UTC IncomingTJsVcymVSm…toX9My$0.01
2024-11-19 07:35 UTC OutgoingTEefHaLnZW…toX9My$103.8K
2024-11-18 16:56 UTC IncomingTMb5MEQWdD…81jNTe$155.9K
2024-11-18 15:45 UTC IncomingTMb5MEQWdD…81jNTe$1.6K
2024-11-17 17:46 UTC OutgoingTYTvopCRJ9…oSyjQR$103.4K
2024-11-17 16:26 UTC OutgoingTZC8KmjDtA…34XjBW$97.8K
2024-11-16 16:08 UTC IncomingTB7hGztAsn…t7e3ey$98.5K
2024-11-16 15:08 UTC IncomingTYw9GC3ZNx…rWZJBf$18.4K
2024-11-15 19:42 UTC IncomingTMb5MEQWdD…81jNTe$9.1K
2024-11-15 15:14 UTC IncomingTUR6iqkZjs…hmSjvm$42.8K
2024-11-15 12:25 UTC IncomingTYoDViPouq…LNu1K6$36.8K
2024-11-15 10:54 UTC OutgoingTE1GKTgMx8…9kvAkY$195.1K
2024-11-15 09:56 UTC IncomingTMzZ1d285p…yQdmW1$0.05
2024-11-15 09:56 UTC IncomingTMzZT8X9VE…bQdmW1$0.05
2024-11-15 09:54 UTC OutgoingTMzZT6VBTF…bQdmW1$50.0K
2024-11-15 07:40 UTC IncomingTTRx4cqssf…7xVdRa$4.2K
2024-11-14 18:46 UTC IncomingTMb5MEQWdD…81jNTe$1.6K
2024-11-14 14:58 UTC IncomingTVaHLSfHvd…L9zDU1$20.9K
2024-11-14 13:55 UTC IncomingTYoDViPouq…LNu1K6$10.8K
2024-11-14 10:59 UTC IncomingTNj3WGpvn8…jzAw1s$0.02
2024-11-14 10:58 UTC IncomingTUyWj4AeiF…PE6cv4$196.6K
2024-11-14 09:48 UTC OutgoingTJSTeDa4mZ…R3jk3q$129.5K
2024-11-14 08:52 UTC IncomingTVaHLSfHvd…L9zDU1$47.0K
2024-11-13 16:55 UTC IncomingTVaHLSfHvd…L9zDU1$50.5K
2024-11-13 16:21 UTC OutgoingTTYMNyMtGR…arJuxn$112.4K
2024-11-13 13:10 UTC IncomingTNj3WGpvn8…jzAw1s$0.01
2024-11-13 13:10 UTC IncomingTB7hGztAsn…t7e3ey$102.5K
2024-11-12 20:01 UTC OutgoingTK9b5eut5a…WkCESE$0
2024-11-12 19:59 UTC OutgoingTK9b5eFET1…SkCESE$51.2K
2024-11-12 17:32 UTC IncomingTNj3WGpvn8…jzAw1s$0.06
2024-11-12 17:32 UTC IncomingTKNfdcWRRz…8dTpT6$63.0K
2024-11-11 16:57 UTC OutgoingTNjs4vDQif…jzAw1s$198.9K
2024-11-11 10:35 UTC IncomingTMb5MEQWdD…81jNTe$31.1K
2024-11-10 16:51 UTC IncomingTNj3WGpvn8…jzAw1s$0.02
2024-11-10 16:51 UTC IncomingTMb5MEQWdD…81jNTe$170.0K
2024-11-10 15:48 UTC OutgoingTNjs4vDQif…jzAw1s$201.0K
2024-11-10 11:34 UTC IncomingTYH36AwuQX…AEcS4U$10.7K
2024-11-08 14:49 UTC IncomingTVaHLSfHvd…L9zDU1$9.9K
2024-11-08 12:31 UTC IncomingTTRx4cqssf…7xVdRa$4.3K
2024-11-08 10:20 UTC IncomingTGjZuARAYA…STJ2xQ$0.05
2024-11-08 10:20 UTC OutgoingTGjZs7FJHt…VTJ2xQ$50.9K
2024-11-08 10:18 UTC IncomingTMzZ1d285p…yQdmW1$0.01
2024-11-08 10:18 UTC OutgoingTMzZT6VBTF…bQdmW1$101.8K
2024-11-07 21:50 UTC IncomingTU4vEruvZw…r7Pvaa$50.0K
2024-11-07 21:09 UTC IncomingTYH36AwuQX…AEcS4U$11.0K
2024-11-07 19:30 UTC IncomingTGRTHDCkYJ…smYYej$53.8K
2024-11-07 19:28 UTC IncomingTBNVriZ6vM…LDtYvM$10.8K
2024-11-07 18:04 UTC IncomingTYH36AwuQX…AEcS4U$50.0K
2024-11-07 17:29 UTC IncomingTNj3WGpvn8…jzAw1s$0.01

Balance history

Now: $100.3K · 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.