USDT address · TRON

TBD149szu7Nv8tXkRpxALzu8QP4GXhPCm3

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$41 396
Window from pre-ban to ban: 18 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-12-01 22:28 UTC
Active for
2 years 7 months

USDT activity (all-time)

Incoming
$1,032,498
85 transactions
Outgoing
$991,102
69 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$41 396
  2. Ban$41 396

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.

About this address

Tether added this TRON address to the USDT blacklist on 2025-11-20, freezing $41 396 of USDT. Pre-ban submission was first observed on 2025-11-20 — a 18 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 85 inbound transfers totalling $1.03M, and 69 outbound transfers totalling $991 102.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-11-20, freezing $41 396 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?

$41 396 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 2023-12-01. 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 150 · по объёму

АдресВходящихИсходящихОбъём ≈
3$289.5K
2$252.8K
12$160.1K
2$119.4K
12$87.4K
2$80.7K
4$80.0K
2$77.2K
2$77.0K
2$65.0K
12$57.0K
TK1CxosRZz…HkGXUw🔍 в базе
12$55.8K
1$45.0K
1$42.4K
2$37.8K
7$37.0K
2$37.0K
1$33.9K
11$33.2K
1$31.1K
2$30.0K
2$27.7K
3$27.1K
1$23.4K
2$22.9K
2$21.8K
2$18.9K
3$18.5K
6$17.1K
1$12.2K
1$11.0K
1$10.6K
2$10.1K
1$10.0K
2$9.9K
1$9.8K
1$9.4K
1$7.0K
1$5.4K
1$5.0K
1$5.0K
1$5.0K
2$3.1K
1$2.2K
1$600
1$250
1$215
1$200
1$134
1$23

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

Balance history

Now: $41.4K · sample: 155

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.