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 5164 · по объёму

АдресВходящихИсходящихОбъём ≈
1$11
1$10
1$5.00
1$5.00
2$2.00
2$1.60
1$1.03
1$1.00
1$1.00
1$1.00
1$1.00
1$1.00
1$1.00
1$1.00

Поток средств

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

Transfers

32+ · newest first

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

WhenTypeCounterpartyAmount
2025-11-11 15:26 UTC IncomingTGcobF6bFJ…gh9XKh$10.0K
2025-11-11 15:24 UTC IncomingTGcobF6bFJ…gh9XKh$100
2025-10-17 17:09 UTC IncomingTAnfDgVqy8…y84DoB$9.4K
2025-10-16 20:40 UTC IncomingTPwezUWpEG…CEEt5s$3.4K
2025-10-05 16:19 UTC IncomingTPwezUWpEG…CEEt5s$15.0K
2025-10-04 13:33 UTC IncomingTM551Jo1DB…Xm3AxH$1.00
2025-09-28 20:51 UTC IncomingTUj1eYbYd5…sWFNhy$2.7K
2025-09-27 20:08 UTC IncomingTUj1eYbYd5…sWFNhy$16.1K
2025-09-26 20:41 UTC IncomingTNziBhLcid…ZGJYeC$1.1K
2025-09-25 12:39 UTC IncomingTK1CXGcebm…HkGXUw$1.00
2025-09-23 12:33 UTC IncomingTLBo7i7c5A…Xm3AxH$1.00
2025-09-23 12:32 UTC IncomingTWwXUMFBZX…Xm3AxH$1.00
2025-09-23 12:32 UTC IncomingTA1V3b2Knv…Xm3AxH$10
2025-09-22 18:50 UTC IncomingTNziBhLcid…ZGJYeC$2.8K
2025-09-18 19:27 UTC IncomingTWUHkeLcGe…dCdyXw$1.00
2025-09-18 19:27 UTC IncomingTWrVdpYU5y…yCdyXw$1.00
2025-09-18 19:26 UTC IncomingTWUHkeLcGe…dCdyXw$1.00
2025-09-18 19:26 UTC IncomingTWUHNNa1wb…2CdyXw$1.00
2025-09-17 20:46 UTC IncomingTE59WKpkCq…J4z1kr$80.0K
2025-09-17 16:43 UTC IncomingTPwezUWpEG…CEEt5s$78
2025-09-16 18:20 UTC IncomingTNziBhLcid…ZGJYeC$1.5K
2025-09-16 13:59 UTC IncomingTNziBhLcid…ZGJYeC$2.6K
2025-09-08 18:31 UTC IncomingTNziBhLcid…ZGJYeC$3.8K
2025-09-01 16:10 UTC IncomingTCC4UeHQ4N…jkWxby$1.03
2025-08-31 12:55 UTC IncomingTGvyRK51TY…pPjxyC$0.70
2025-08-31 11:18 UTC IncomingTBsHg89HUd…FmiowK$42.4K
2025-07-07 13:59 UTC IncomingTEDSDhsRso…hEm5Kb$0.88
2025-07-01 12:30 UTC IncomingTDSvRUCfkg…7rmFD8$5.0K
2025-06-30 21:08 UTC IncomingTDSvRUCfkg…7rmFD8$4.9K
2025-06-19 19:21 UTC IncomingTK1CxosRZz…HkGXUw$13.8K
2025-06-18 15:40 UTC IncomingTGyddWohYY…RShzgJ$27.7K
2025-06-18 15:16 UTC IncomingTGyddWohYY…RShzgJ$23

Balance history

Now: $41.4K · sample: 0

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 155

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Thu 12:00 · 8
00
03
06
09
12
15
18
21
Mon
7
Tue
5
5
Wed
4
7
4
7
4
Thu
8
5
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