USDT address · TRON

TBm4UYB2QXY4orhDDH8B94CAbrRg87uNB7

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$218 732
Window from pre-ban to ban: 4 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-03-26 20:40 UTC
Active for
2 years 3 months

USDT activity (all-time)

Incoming
$219,214
23 transactions
Outgoing
$482
3 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$218 732
    TX 0x342d4ce0e56fa8196a02b94602eb986c83080ab05458f968502a95fd15ffc6a8· Block #60 707 039
  2. Ban$218 732
    TX 0x0d277fb04073b548cef0e7aaeffd8edaae1bd77f8f45b8bfc5a67e4664101a4b· Block #60 707 121

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 2024-04-10, freezing $218 732 of USDT. Pre-ban submission was first observed on 2024-04-10 — a 4 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 23 inbound transfers totalling $219 214, and 3 outbound transfers totalling $482.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-04-10, freezing $218 732 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?

$218 732 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 2024-03-26. 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 · 30 дней.

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

7 · newest first

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

WhenTypeCounterpartyAmount
2024-04-12 20:58 UTC OutgoingTFVisXFaij…dTxzF9$0
2024-04-12 20:49 UTC OutgoingTKzxdSv2FZ…KMg2Ax$0
2024-04-12 20:47 UTC OutgoingTFVisXFaij…dTxzF9$1.1579208923731618e+62B
2024-04-12 20:43 UTC OutgoingTKzxdSv2FZ…KMg2Ax$1.1579208923731618e+62B
2024-03-26 22:07 UTC OutgoingTBLWcifxiL…dNEZC7$185
2024-03-26 22:06 UTC OutgoingTBxZNa35tb…78438g$297
2024-03-26 21:14 UTC OutgoingTWAXESVqSm…JmUrdi$1.00

Balance history

Now: $218.7K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 30

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

Peak: Tue 21:00 · 13
00
03
06
09
12
15
18
21
Mon
Tue
7
13
Wed
Thu
Fri
Sat
Sun