USDT address · TRON

TUJcxqiqsx5pP2a5xDJC8UJBbL8JNm9Ato

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$99 117
Window from pre-ban to ban: 27 h 19 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-09-01 07:01 UTC
Active for
1 year 10 months

USDT activity (all-time)

Incoming
$284,384
55 transactions
Outgoing
$185,268
8 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$99 117
    TX 0x003cd74c968c519a246b0c162fea20e69a2c7876f2533f27112f1c05652024a3· Block #66 495 866
  2. Ban$99 117
    TX 0x110149a9b8c29836a79a4b0d91f41930b9f622b247ad483e94430b58ea484e31· Block #66 528 633

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.

Telegram channelAdd address to watchlistAbout →

About this address

Tether added this TRON address to the USDT blacklist on 2024-10-29, freezing $99 117 of USDT. Pre-ban submission was first observed on 2024-10-28 — a 27 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 55 inbound transfers totalling $284 384, and 8 outbound transfers totalling $185 268.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-10-29, freezing $99 117 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?

$99 117 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 2024-09-01. 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 1–7 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TJ7hhYhVha…L3JSdb
27—$263.9K
TM1zzNDZD2…tfwx9R
18—$12.6K
TDqSquXBgU…dkhSCf
2—$3.7K
TAzsQ9Gx8e…HzA8wr
1—$3.2K
TCLgK89AnX…JJpBXh
1—$863
TDZmNAhbGr…TZQtYy
1—$141
THq6PoVoD6…JLhtDC
1—$2.33

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
2024-11-06 03:00 UTC IncomingTBdg1HeLmW…TJLNr2$0.10
2024-10-10 09:54 UTC IncomingTJ7hhYhVha…L3JSdb$6.2K
2024-10-09 14:15 UTC IncomingTM1zzNDZD2…tfwx9R$570
2024-10-08 12:23 UTC IncomingTM1zzNDZD2…tfwx9R$399
2024-10-03 04:33 UTC IncomingTHq6PoVoD6…JLhtDC$2.33
2024-10-02 10:30 UTC IncomingTJ7hhYhVha…L3JSdb$1.0K
2024-09-30 00:02 UTC IncomingTJ7hhYhVha…L3JSdb$6.3K
2024-09-29 00:59 UTC IncomingTJ7hhYhVha…L3JSdb$6.3K
2024-09-28 02:14 UTC IncomingTJ7hhYhVha…L3JSdb$6.3K
2024-09-27 01:40 UTC IncomingTJ7hhYhVha…L3JSdb$6.3K
2024-09-26 13:49 UTC IncomingTM1zzNDZD2…tfwx9R$299
2024-09-26 11:42 UTC IncomingTRk8Y9Jada…rsrouh$0.03
2024-09-26 11:39 UTC OutgoingTRAKXi2Vh9…rsrouh$30.0K
2024-09-26 02:40 UTC IncomingTJ7hhYhVha…L3JSdb$6.2K
2024-09-25 07:58 UTC IncomingTJ7hhYhVha…L3JSdb$59.0K
2024-09-24 14:19 UTC IncomingTJbiNZM6F7…9PSWXf$0.02
2024-09-24 14:18 UTC OutgoingTJbiNZM6F7…9PSWXf$0
2024-09-24 14:12 UTC OutgoingTJit3fBueA…8PSWXf$188
2024-09-24 07:01 UTC IncomingTJ7hhYhVha…L3JSdb$951
2024-09-23 13:22 UTC IncomingTJ7hhYhVha…L3JSdb$3.1K
2024-09-23 11:32 UTC OutgoingTRAKXi2Vh9…rsrouh$30.0K
2024-09-22 12:22 UTC IncomingTM1zzNDZD2…tfwx9R$126
2024-09-22 06:49 UTC OutgoingTLgQSafGBk…5uZWET$6.8K
2024-09-20 12:27 UTC IncomingTC31fKhmKn…CBtGdd$0.10
2024-09-20 12:26 UTC OutgoingTC31fKhmKn…CBtGdd$0
2024-09-20 12:24 UTC OutgoingTCnwtNitnA…EBtGdd$990
2024-09-19 03:01 UTC IncomingTJ7hhYhVha…L3JSdb$3.0K
2024-09-18 13:58 UTC IncomingTJ7hhYhVha…L3JSdb$3.1K
2024-09-18 12:22 UTC IncomingTJ7hhYhVha…L3JSdb$4.0K
2024-09-18 05:49 UTC IncomingTM1zzNDZD2…tfwx9R$868
2024-09-13 12:05 UTC IncomingTM1zzNDZD2…tfwx9R$287
2024-09-10 12:03 UTC IncomingTM1zzNDZD2…tfwx9R$137
2024-09-09 08:42 UTC IncomingTJ7hhYhVha…L3JSdb$2.9K
2024-09-03 12:55 UTC IncomingTM1zzNDZD2…tfwx9R$1.5K
2024-09-03 03:59 UTC IncomingTJ7hhYhVha…L3JSdb$47.4K
2024-09-02 10:06 UTC IncomingTM1zzNDZD2…tfwx9R$922
2024-09-01 07:02 UTC OutgoingTRAKXi2Vh9…rsrouh$117.2K
2024-08-31 13:17 UTC IncomingTJ7hhYhVha…L3JSdb$2.6K
2024-08-29 13:04 UTC IncomingTM1zzNDZD2…tfwx9R$119
2024-08-29 10:31 UTC IncomingTM1zzNDZD2…tfwx9R$616
2024-08-27 09:55 UTC IncomingTM1zzNDZD2…tfwx9R$928
2024-08-26 11:06 UTC IncomingTM1zzNDZD2…tfwx9R$620
2024-08-26 04:15 UTC IncomingTJ7hhYhVha…L3JSdb$6.2K
2024-08-25 13:42 UTC IncomingTJ7hhYhVha…L3JSdb$932
2024-08-25 08:12 UTC IncomingTM1zzNDZD2…tfwx9R$620
2024-08-24 12:55 UTC IncomingTJ7hhYhVha…L3JSdb$5.8K
2024-08-24 04:40 UTC IncomingTM1zzNDZD2…tfwx9R$931
2024-08-23 09:27 UTC IncomingTJ7hhYhVha…L3JSdb$17.5K
2024-08-22 13:04 UTC IncomingTDZmNAhbGr…TZQtYy$141
2024-08-22 02:51 UTC IncomingTM1zzNDZD2…tfwx9R$1.0K

Balance history

Now: $99.1K · 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.