USDT address · TRON

TUjmyUkkT8DRRkJhrqFjYnEeJip9u7WiNH

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$74 094
Window from pre-ban to ban: 3 h 32 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-10-10 17:44 UTC
Active for
1 year 9 months

USDT activity (all-time)

Incoming
$1,027,305
174 transactions
Outgoing
$953,211
161 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$74 094
    TX 0x08cb57eca658f7f13cbacff06af89a80d95ba582fec36afaad34374929cff25d· Block #68 776 526
  2. Ban$74 094
    TX 0x1aedfa83c4ba81982c3c12f50633c1d351f7772bd3e07f05aa3878115e9506ab· Block #68 780 762

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 2025-01-16, freezing $74 094 of USDT. Pre-ban submission was first observed on 2025-01-15 — a 4 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 174 inbound transfers totalling $1.03M, and 161 outbound transfers totalling $953 211.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-01-16, freezing $74 094 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?

$74 094 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 2024-10-10. 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 51–70 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
THDsrPgvZj…XmCemm
1—$0.07
THDsuWmc7Y…xmCemm
1—$0.07
THDsxiVpe3…7mCemm
1—$0.07
TVJoShARvb…Z7r4my
2—$0.07
TA16vpni2Y…KyPwpL
1—$0.07
TKvSu59hUT…Wu4B8q
1—$0.06
TL1mAwVVuB…ZgSe2z
1—$0.06
TUNYMFtsM4…7aqkPa
3—$0.05
TDP8HkGjQn…uJy2ZB
1—$0.05
TNURaqwoVN…wndaGg
1—$0.05
TNURfCAA4G…ZndaGg
1—$0.05
TArifNNxHm…3nnn8x
1—$0.04
TA2gfceWWw…UsSUnP
3—$0.03
TXb5ry3jv7…JZvWUr
1—$0.03
TAriPiQzyC…Gnnn8x
9—$0.03
TEj5Rt9bxt…sL5wbb
1—$0.02
TGQPdmivEu…nXxwmM
1—$0.01
THfiqcCnT9…Vkuhm7
1—$0.01
TCMfuLLHy4…ddX1BL
1—$0.01
TVYy7VEfBT…pdHv4f
1—$0.01

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
2025-01-15 12:07 UTC OutgoingTUvamV9V5Y…kQbBwH$1.6K
2025-01-15 11:09 UTC OutgoingTUNY6d7dZa…waqkPa$2.2K
2025-01-15 07:52 UTC IncomingTUNYMFtsM4…7aqkPa$0.02
2025-01-15 07:51 UTC IncomingTMSdt9cNMk…Zwcir1$20.0K
2025-01-15 06:37 UTC OutgoingTArifehqTj…Gnnn8x$996
2025-01-14 08:26 UTC OutgoingTArifehqTj…Gnnn8x$2.3K
2025-01-14 05:31 UTC OutgoingTUNY6d7dZa…waqkPa$2.2K
2025-01-14 04:53 UTC OutgoingTUvamV9V5Y…kQbBwH$1.1K
2025-01-13 04:37 UTC OutgoingTUvamV9V5Y…kQbBwH$1.1K
2025-01-12 06:09 UTC OutgoingTUNY6d7dZa…waqkPa$2.2K
2025-01-12 04:22 UTC OutgoingTUvamV9V5Y…kQbBwH$1.1K
2025-01-11 11:48 UTC IncomingTWbuWT6x99…L4WTDz$4.6K
2025-01-10 07:11 UTC OutgoingTUvamV9V5Y…kQbBwH$1.1K
2025-01-10 07:06 UTC IncomingTGonTLjFnj…EBqxUy$1.1K
2025-01-10 05:57 UTC OutgoingTVGjDCjsbs…WN7pVk$100.5K
2025-01-09 16:28 UTC IncomingTVYy7VEfBT…pdHv4f$0.01
2025-01-09 16:28 UTC OutgoingTVYyMk9oY3…VdHv4f$1.0K
2025-01-09 10:34 UTC OutgoingTUNY6d7dZa…waqkPa$2.2K
2025-01-09 08:59 UTC IncomingTA2gfceWWw…UsSUnP$0.01
2025-01-09 08:59 UTC OutgoingTA2gLruK8L…JsSUnP$10.0K
2025-01-08 10:27 UTC OutgoingTUNY6d7dZa…waqkPa$2.2K
2025-01-08 06:14 UTC OutgoingTVJoYQzHJf…z7r4my$1.1K
2025-01-08 04:09 UTC IncomingTM1inhAgwd…qSDthf$2.0K
2025-01-07 07:08 UTC OutgoingTUNY6d7dZa…waqkPa$2.2K
2025-01-07 06:41 UTC IncomingTRG8koBTQY…TLK9kj$2.7K
2025-01-06 09:23 UTC IncomingTC58GZPgEz…rULmvP$1.5K
2025-01-06 08:43 UTC OutgoingTUvamV9V5Y…kQbBwH$570
2025-01-06 07:44 UTC IncomingTSRCBBoYfQ…mGdYNF$1.5K
2025-01-05 17:37 UTC OutgoingTVJoYQzHJf…z7r4my$1.1K
2025-01-05 17:15 UTC IncomingTMSdt9cNMk…Zwcir1$11.6K
2025-01-05 15:24 UTC OutgoingTRCvhnWQpZ…tU6NNr$730
2025-01-05 14:28 UTC IncomingTJbSbP71xN…rbgP7W$1.5K
2025-01-05 14:25 UTC IncomingTJySP9eqpQ…mnPAFe$1.5K
2025-01-05 08:47 UTC OutgoingTArifehqTj…Gnnn8x$50.0K
2025-01-05 08:33 UTC OutgoingTArifehqTj…Gnnn8x$50.5K
2025-01-05 07:54 UTC OutgoingTPnQtEfvhu…Hbi2Er$2.3K
2025-01-04 23:58 UTC IncomingTYQcWxY4pW…888888$2.5K
2025-01-04 14:31 UTC OutgoingTVJoYQzHJf…z7r4my$1.1K
2025-01-04 13:59 UTC IncomingTGb3ieAXFk…iHrcAs$0.06
2025-01-04 13:59 UTC OutgoingTGb3U7zWmt…3HrcAs$6.1K
2025-01-04 06:40 UTC IncomingTRuziAyhs5…5Bmr3t$1.5K
2025-01-04 04:50 UTC IncomingTXb5ry3jv7…JZvWUr$0.03
2025-01-04 04:50 UTC OutgoingTFfD25MVRu…JZvWUr$3.00
2025-01-03 16:53 UTC IncomingTVJoShARvb…Z7r4my$0.01
2025-01-03 16:52 UTC IncomingTMSdt9cNMk…Zwcir1$26.9K
2025-01-03 14:54 UTC IncomingTGt1b7VAAe…VaSKup$2.0K
2025-01-03 13:19 UTC OutgoingTVJoYQzHJf…z7r4my$1.1K
2025-01-03 12:05 UTC IncomingTGqTuHJXnX…PrNi8j$1.5K
2025-01-03 07:20 UTC OutgoingTTfAmTmuKX…yhxz1K$4.4K
2025-01-03 07:09 UTC IncomingTJKSiHYFwm…KMXmS9$2.0K

Balance history

Now: $74.1K · 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.