USDT address · TRON

TCX4CJDbnCW31m8RQjXCc98Ng7t9aDFit6

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$1.80M
Window from pre-ban to ban: 5 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-10-01 15:27 UTC
Active for
9 months 9 days

USDT activity (all-time)

Incoming
$2,295,191
25 transactions
Outgoing
$500,000
1 transaction

Updated 07.06.2026

Event history

  1. Pre-ban$1.80M
    TX 0xc673a610aa8cc3997d3df38392015cf30a67ee2f095fb5f4b1318ae1b03146ce· Block #76 252 226
  2. Ban$1.80M
    TX 0x50ad5025fee4276a09c2a68ad911bfe27470be65939468f1790e50f2e4cde064· Block #76 252 335

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 2025-10-02, freezing $1.80M of USDT. Pre-ban submission was first observed on 2025-10-02 — a 5 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 25 inbound transfers totalling $2.30M, and 1 outbound transfer totalling $500 000.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-10-02, freezing $1.80M 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?

$1.80M 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 2025-10-01. 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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 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

25 · newest first

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

WhenTypeCounterpartyAmount
2025-12-09 10:06 UTC IncomingTEJPio2FpB…TZvztX$1.00
2025-10-02 23:59 UTC IncomingTUpHuDkiCC…t8J2b9$15
2025-10-02 14:29 UTC IncomingTLYCVXwWya…kWzgck$207.0K
2025-10-02 13:38 UTC IncomingTNit8Aqte2…rABf51$173.9K
2025-10-02 13:22 UTC IncomingTLYCVXwWya…kWzgck$185.9K
2025-10-02 11:19 UTC IncomingTNit8Aqte2…rABf51$115.2K
2025-10-02 10:03 UTC IncomingTLYCVXwWya…kWzgck$445.5K
2025-10-01 19:22 UTC IncomingTJnntuG3Ub…JnFye1$79.0K
2025-10-01 18:15 UTC IncomingTJnntuG3Ub…JnFye1$123.5K
2025-10-01 17:28 UTC IncomingTC8wV7gy8B…2kZAZQ$36.0K
2025-10-01 17:11 UTC IncomingTNit8Aqte2…rABf51$134.0K
2025-10-01 16:38 UTC IncomingTLYCVXwWya…kWzgck$13.0K
2025-10-01 16:37 UTC IncomingTJnntuG3Ub…JnFye1$245.0K
2025-10-01 15:35 UTC IncomingTH4ovXgEsF…xHf5Hi$1.00
2025-10-01 15:35 UTC IncomingTSes2wmvRr…xHf5Hi$1.00
2025-10-01 15:32 UTC IncomingTKky8DUWUC…xHf5Hi$1.05
2025-10-01 14:04 UTC IncomingTLYCVXwWya…kWzgck$35.9K
2025-10-01 13:08 UTC IncomingTHhBtdZcA9…GdhEv7$59.6K
2025-10-01 12:34 UTC IncomingTC8wV7gy8B…2kZAZQ$59.1K
2025-10-01 10:57 UTC IncomingTLYCVXwWya…kWzgck$23.4K
2025-10-01 10:50 UTC IncomingTLYCVXwWya…kWzgck$18.9K
2025-10-01 10:49 UTC IncomingTHLNEtgLAR…NfvJ6y$109.0K
2025-10-01 10:48 UTC IncomingTNit8Aqte2…rABf51$148.7K
2025-10-01 10:12 UTC IncomingTNit8Aqte2…rABf51$82.7K
2025-10-01 10:02 UTC IncomingTTm5EGHiY7…zfHPng$10

Balance history

Now: $1.8M · 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.