USDT address · TRON

TB69MVJsN7eXrUq872Ecq5C2hqxvysHxGZ

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$77 722
Window from pre-ban to ban: 1 h 44 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-11-20 18:06 UTC
Active for
2 years 7 months

USDT activity (all-time)

Incoming
$1,000,001
8 transactions
Outgoing
$922,279
5 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$77 722
    TX 0x4de2d774c31b2fa63f56a3151835c3cb31ed9bf64fedeb4c9f38cfd057a79061· Block #57 145 556
  2. Ban$77 722
    TX 0x0c22aa4e865a41c83cf0d61ddbc4b3ca58dc382658942f27f55fd7dc7399b0c0· Block #57 147 636

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 2023-12-08, freezing $77 722 of USDT. Pre-ban submission was first observed on 2023-12-08 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 8 inbound transfers totalling $1.00M, and 5 outbound transfers totalling $922 279.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2023-12-08, freezing $77 722 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?

$77 722 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 2023-11-20. 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 · 1 год · с dust.

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

13 · newest first

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

WhenTypeCounterpartyAmount
2023-12-30 12:27 UTC IncomingTNeWnMXK3Q…z7tsTm$0.01
2023-12-11 17:19 UTC IncomingTQ3N3Mhnih…WbmU9L$0.02
2023-12-08 08:01 UTC IncomingTWc91AR7HC…QkmhdU$0.00
2023-12-06 08:01 UTC OutgoingTWc91AR7HC…QkmhdU$0
2023-12-06 08:00 UTC OutgoingTWcJCsz7We…4kmhdU$0
2023-12-06 08:00 UTC OutgoingTWcdURwqTa…PkmhdU$422.3K
2023-11-23 19:34 UTC IncomingTDh73ApBsm…xZq2fZ$0.01
2023-11-21 19:34 UTC IncomingTDhm12Dafo…WZq2fZ$0.01
2023-11-21 19:34 UTC OutgoingTDh5YntNtg…qZq2fZ$0
2023-11-21 19:34 UTC IncomingTPfBu5QAc8…QnBAMh$500.0K
2023-11-21 15:02 UTC OutgoingTDh7TgHJyL…1Zq2fZ$500.0K
2023-11-20 22:48 UTC IncomingTQDqZ4Bk1C…aRkpWv$500.0K
2023-11-20 22:40 UTC IncomingTQDqZ4Bk1C…aRkpWv$1.00

Balance history

Now: $77.7K · 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.