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 125 · по объёму

АдресВходящихИсходящихОбъём ≈
12$160.1K
12$87.4K
4$80.0K
TK1CxosRZz…HkGXUw🔍 в базе
12$55.8K
1$42.4K
1$33.9K
2$18.9K
3$18.5K
6$17.1K
2$10.1K
1$10.0K
1$9.4K
1$7.0K
2$3.1K
1$10
2$2.00
1$1.03
1$1.00
1$1.00
1$1.00
1$1.00
1$1.00
1$1.00
1$0.88
1$0.70

Поток средств

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

Transfers

18+ · newest first

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

WhenTypeCounterpartyAmount
2025-10-23 11:23 UTC OutgoingTEDSo5tCxu…sEm5Kb$9.3K
2025-10-19 12:13 UTC OutgoingTEDSo5tCxu…sEm5Kb$5.0K
2025-10-05 16:25 UTC OutgoingTM55wSZa2F…Xm3AxH$20.0K
2025-10-04 13:32 UTC OutgoingTM55wSZa2F…Xm3AxH$1.00
2025-10-02 17:04 UTC OutgoingTEDSo5tCxu…sEm5Kb$8.8K
2025-09-25 12:43 UTC OutgoingTK1CxosRZz…HkGXUw$42.0K
2025-09-25 12:37 UTC OutgoingTK1CxosRZz…HkGXUw$10
2025-09-23 13:40 UTC OutgoingTM55wSZa2F…Xm3AxH$60.0K
2025-09-23 12:31 UTC OutgoingTM55wSZa2F…Xm3AxH$10
2025-09-18 19:23 UTC OutgoingTWUHN3UKaJ…yCdyXw$10.0K
2025-09-16 14:27 UTC OutgoingTEDSo5tCxu…sEm5Kb$8.0K
2025-09-09 16:54 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-09-01 16:10 UTC OutgoingTXymqZiZXL…jkWxby$33.9K
2025-08-31 12:53 UTC OutgoingTWoa7W19ND…pPjxyC$7.0K
2025-08-31 00:56 UTC OutgoingTWt9ZA5u6y…XLcNwU$3.0K
2025-08-30 23:54 UTC OutgoingTWt9ZA5u6y…XLcNwU$23
2025-07-07 13:59 UTC OutgoingTEDSo5tCxu…sEm5Kb$8.8K
2025-06-28 13:52 UTC OutgoingTEDSo5tCxu…sEm5Kb$3.5K

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
6
Fri
Sat
Sun