USDT address · TRON

TSJH5DuBUCCwRNJ5Wi88YzVk2cKdSuy55b

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$404 168
Window from pre-ban to ban: 23 h 45 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-02-14 23:02 UTC
Active for
4 months 19 days

USDT activity (all-time)

Incoming
$615,808
7 transactions
Outgoing
$211,640
2 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$404 168
    TX 0xcdde3b4e438693016b10acbb2905b4a069b4a7caee15608f16447f3e3ad6b3a7· Block #80 233 442
  2. Ban$404 168
    TX 0xaf912d439f3d10ab6022ed80dc4fa41510a05ab24ade2694ddb5d7e4c9fe483d· Block #80 261 928

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 2026-02-18, freezing $404 168 of USDT. Pre-ban submission was first observed on 2026-02-17 — a 24 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 7 inbound transfers totalling $615 808, and 2 outbound transfers totalling $211 640.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-02-18, freezing $404 168 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?

$404 168 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 2026-02-14. 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 · 30 дней · с миксерами.

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

9 · newest first

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

WhenTypeCounterpartyAmount
2026-02-18 06:19 UTC IncomingTX5r9VWyaH…sGqawc$1.11
2026-02-18 00:50 UTC IncomingTGh4PSFk2Y…rqA5WN$2.04
2026-02-18 00:49 UTC OutgoingTSUwbNd41D…rqA5WN$20.4K
2026-02-15 23:41 UTC IncomingTSUwBsDcku…rqA5WN$1.91
2026-02-15 23:37 UTC OutgoingTSUwbNd41D…rqA5WN$191.3K
2026-02-15 19:25 UTC IncomingTBUb9jES77…YqVxNB$308.4K
2026-02-15 18:26 UTC IncomingTBUb9jES77…YqVxNB$10
2026-02-15 12:18 UTC IncomingTHKW8E8eft…5tbRkK$307.4K
2026-02-15 12:17 UTC IncomingTHKW8E8eft…5tbRkK$10

Balance history

Now: $404.2K · sample: 9

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 9

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Wed 00:00 · 2
00
03
06
09
12
15
18
21
Mon
Tue
Wed
2
1
Thu
Fri
Sat
Sun
2
1
1
2