USDT address · TRON

TUjjRF1fkPcdqWvFa8LTsZ5ALyjf1r6X2D

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.00
Window from pre-ban to ban: 2 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-03-27 15:09 UTC
Active for
3 years 2 months

USDT activity (all-time)

Incoming
$5,428,254
40 transactions
Outgoing
$5,428,254
50 transactions

Updated 05.06.2026

Event history

  1. Pre-ban$0.00
    TX 0xf896977026bea1bf3b810068192560e849286cdfcb7186cbd367f389f5206d0b· Block #81 270 042
  2. Ban$0.00
    TX 0xb20b8fb09c9427f60e44919be40fd57ec60d08a07ab1e4ba490320faf8c29fc6· Block #81 270 073
  3. Unban$0.00
    TX 0x70fd513f1b88537e67288965b299807df1099ee95667278169eb3f8304d042f0· Block #82 706 314
  4. Pre-ban$0.00
    TX 0x7977f691853101d3012ee3ca05f9ca3aee5efd0bb6fe4193f9f8e6f82be0fb1f
  5. Ban$0.00
    TX 0xdb31000feae45bd0cb2f4b781eece062483324614296f2c25c04db2c0d6c4aad· Block #83 308 689

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 2026-06-04, freezing $0.00 of USDT. Pre-ban submission was first observed on 2026-06-04 — a 4 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 40 inbound transfers totalling $5.43M, and 50 outbound transfers totalling $5.43M.

Контрагенты

Показаны 1–25 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dust✓ mixers
АдресВходящихИсходящихОбъём ≈
THnWHC1gov…EEgdhn
27$3.4M
TMh8Gh1pLj…wKYs4c
—14$2.2M
TQkW5odVs6…JSUMuA
72$1.6M
TGxgMt1S57…1PT6Nb
3—$1.5M
TPed5KW5un…BQCx3H
8—$1.3M
TNebBy5kVX…3R88qx
—5$816.3K
TDmQitaK6S…sp1mjj🔍 в базе
1—$44.0K
TGFHNsQPDA…EEgdhn
1—$4.79
TGw4yQvbsB…EEgdhn
2—$2.08
TMvQLw1Z4b…wVCj4c
1—$1.00
TBhFEAbzqL…EEgdhn
1—$0.65
TQkW5r2CxR…JSUMuA
34$0.55
TMh8GhfmHi…vKYs4c
37$0.21
TMHFzYz3Ax…5KYs4c
22$0.20
TM4UM5tGU6…wKYs4c
1—$0.05
TMhcRYxDgf…wKYs4c
1—$0.05
TMh8QKebJx…vKYs4c
11$0.03
TDbEcLjPvZ…wKYs4c
2—$0.01
TQkQpNx57P…iGUmuA
1—$0.00
TEhiN9GP5P…4KYs4c
—1$0
TGjhmT7EYR…WKYs4c
—3$0
TMSzWiM1X7…wKYs4c
—1$0
TMh8GYjebo…DKYs4c
—1$0
TMh8Gy43ew…wKYs4c
—1$0
TQpgv129Tb…SSUMuA
—1$0

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
2025-09-16 09:47 UTC OutgoingTNebBy5kVX…3R88qx$168.4K
2025-09-15 11:18 UTC OutgoingTNebBy5kVX…3R88qx$145.0K
2025-09-14 09:01 UTC OutgoingTNebBy5kVX…3R88qx$186.6K
2025-09-14 07:08 UTC OutgoingTNebBy5kVX…3R88qx$157.3K
2025-09-13 21:02 UTC OutgoingTNebBy5kVX…3R88qx$159.0K
2025-07-04 11:27 UTC IncomingTGFHNsQPDA…EEgdhn$4.79
2025-07-04 11:26 UTC OutgoingTHnWHC1gov…EEgdhn$478.7K
2025-07-02 20:51 UTC IncomingTGw4yQvbsB…EEgdhn$1.05
2025-07-02 20:51 UTC OutgoingTHnWHC1gov…EEgdhn$498.8K
2025-07-02 13:41 UTC OutgoingTHnWHC1gov…EEgdhn$425.8K
2025-06-27 16:09 UTC OutgoingTHnWHC1gov…EEgdhn$150.0K
2025-06-26 16:10 UTC OutgoingTHnWHC1gov…EEgdhn$135.0K
2025-06-25 17:37 UTC IncomingTBhFEAbzqL…EEgdhn$0.65
2025-06-25 17:36 UTC OutgoingTHnWHC1gov…EEgdhn$65.0K
2025-06-17 05:59 UTC IncomingTGw4yQvbsB…EEgdhn$1.03
2025-06-17 05:59 UTC OutgoingTHnWHC1gov…EEgdhn$300.0K
2025-05-05 17:30 UTC IncomingTHnWHC1gov…EEgdhn$698.9K
2025-03-22 12:23 UTC IncomingTHnWHC1gov…EEgdhn$686.0K
2024-12-06 12:49 UTC IncomingTMh8QKebJx…vKYs4c$0.03
2024-12-06 12:49 UTC OutgoingTMh8QKebJx…vKYs4c$0
2024-12-06 12:49 UTC OutgoingTMh8Gh1pLj…wKYs4c$250.0K
2024-09-16 06:50 UTC OutgoingTMSzWiM1X7…wKYs4c$0
2024-09-16 06:49 UTC OutgoingTMh8Gy43ew…wKYs4c$0
2024-09-16 06:49 UTC OutgoingTMh8Gh1pLj…wKYs4c$50.0K
2024-08-25 21:14 UTC IncomingTM4UM5tGU6…wKYs4c$0.05
2024-08-25 21:11 UTC IncomingTMhcRYxDgf…wKYs4c$0.05
2024-08-25 21:11 UTC OutgoingTMh8Gh1pLj…wKYs4c$50.0K
2024-08-20 20:54 UTC OutgoingTMh8Gh1pLj…wKYs4c$200.0K
2024-06-23 13:26 UTC OutgoingTMh8Gh1pLj…wKYs4c$150.0K
2024-06-20 15:21 UTC OutgoingTMh8Gh1pLj…wKYs4c$250.0K
2024-06-20 10:37 UTC OutgoingTMh8Gh1pLj…wKYs4c$150.0K
2024-06-18 08:11 UTC OutgoingTMh8Gh1pLj…wKYs4c$300.0K
2024-06-08 20:03 UTC IncomingTMvQLw1Z4b…wVCj4c$1.00
2024-06-08 20:03 UTC OutgoingTMh8Gh1pLj…wKYs4c$400.0K
2024-04-11 16:35 UTC IncomingTGxgMt1S57…1PT6Nb$456.4K
2024-03-04 20:10 UTC IncomingTGxgMt1S57…1PT6Nb$500.0K
2024-03-03 13:06 UTC IncomingTGxgMt1S57…1PT6Nb$500.0K
2024-03-01 22:44 UTC IncomingTPed5KW5un…BQCx3H$221.3K
2023-11-07 09:40 UTC IncomingTPed5KW5un…BQCx3H$62.4K
2023-10-19 21:09 UTC IncomingTPed5KW5un…BQCx3H$111.1K
2023-10-15 16:35 UTC IncomingTPed5KW5un…BQCx3H$57.6K
2023-10-15 16:22 UTC IncomingTPed5KW5un…BQCx3H$192.4K
2023-07-13 22:32 UTC IncomingTPed5KW5un…BQCx3H$60.0K
2023-07-13 22:24 UTC IncomingTDmQitaK6S…sp1mjj$44.0K
2023-06-26 20:45 UTC OutgoingTMh8GYjebo…DKYs4c$0
2023-06-26 20:40 UTC IncomingTDbEcLjPvZ…wKYs4c$0.00
2023-06-26 20:37 UTC IncomingTPed5KW5un…BQCx3H$160.0K
2023-05-22 17:55 UTC OutgoingTMh8GhfmHi…vKYs4c$0
2023-05-22 17:34 UTC IncomingTMh8GhfmHi…vKYs4c$0.10
2023-05-22 17:34 UTC OutgoingTEhiN9GP5P…4KYs4c$0

Balance history

Now: $0 · 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.