USDT address · TRON

TCXQmxu9a9JKS4ybuXeERpxQFGi7sFenTV

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$107 555
Window from pre-ban to ban: 2 h 31 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-10-24 15:29 UTC
Active for
2 years 8 months

USDT activity (all-time)

Incoming
$9,868,402
107 transactions
Outgoing
$9,760,847
51 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$107 555
    TX 0x4caf01a8dfbdb04323fbbc20cf5d52b2a607490c0911896f9168e1c4c9655277· Block #69 371 755
  2. Ban$107 555
    TX 0x07b251f1149a7ddf4f6f5bc39e6807378407472d5b83a39a9f2e73e0dfae97ba· Block #69 374 776

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 2025-02-05, freezing $107 555 of USDT. Pre-ban submission was first observed on 2025-02-05 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 107 inbound transfers totalling $9.87M, and 51 outbound transfers totalling $9.76M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-02-05, freezing $107 555 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?

$107 555 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 2023-10-24. 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 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dust✓ mixers
АдресВходящихИсходящихОбъём ≈
TWYPHwBf8W…gXUHEQ
511$6.8M
TTbTy2C63y…sUttPk
21$4.2M
TWhpcJ86rB…FDB58Q
31—$2.7M
TTXnqu8nfT…EApAze
2—$1.5M
TVoS3o9FYC…LLmT1b
—2$1.1M
TZHgwGagwY…MZTwCn
—3$886.1K
TShav83vf6…L5Nijc
—2$834.5K
TE5Pxo8TSE…vXfV7D
—1$635.0K
TQ5LQzEbvQ…yxJaHE
—1$300.0K
TQCF6eZAdo…Ls9XvU
1—$299.2K
TQr4mVCRhX…nFgivK🔍 в базе
1—$238.2K
TV89W54utD…11FBWt
—2$52.3K
TRirHghMgd…vwwrRt
—2$30.0K
TDwPn83e8E…Vyk3J3
—2$21.0K
TFBnF2Zz5g…2QDopx
—2$20.0K
TXYrHXVXdP…4z6jwk
1—$11.4K
TS918fx8DL…5zgg87
1—$9.5K
TRoj339B9E…BiHKk1
1—$66
TWYPc3ups9…NXUHEQ
107$6.54
TWYPHChvZv…gXUHEQ
4—$4.00
TDwPtJGwrt…9yk3J3
11—$2.20
TV89GrZ6Uk…11FBWt
21$2.02
TZHTyJLsrn…MZTwCn
11$1.82
TJc8kjA8L3…MZTwCn
21$1.02
TDMKXEw5VF…Vyk3J3
2—$1.01
TDwPn7xwFg…Dyk3J3
1—$1.01
TRirtMVcd4…1wwrRt
11$1.01
TVoScwwkw3…BLmT1b
12$1.01
TWYPHw7A5U…HXUHEQ
1—$1.01
TVoS3dC4Kv…rLmT1b
1—$1.00
TYnNicwfh9…11FBWt
1—$1.00
TWBYF6KWRV…gXUHEQ
1—$0.75
TE5P7UFFBR…vXfV7D
1—$0.61
TWYPWpBjCg…gXUHEQ
1—$0.60
TFe6xS82fd…mQDopx
3—$0.53
TSBCLrh1CZ…L5Nijc
11$0.08
TFBnh3DBXM…ZQDopx
2—$0.07
TZEPSW76kp…MZTwCn
11$0.07
TQ5NeZEyAt…yxJaHE
11$0.03
TDwJeCFVA1…hyk3J3
8—$0.02
TWYqaH1Yuv…gXUHEQ
1—$0.01
TZHg17gEoi…MZTwCn
1—$0.01
TE5HA6xMf7…vXfV7D
1—$0.01
TE5PXSN6Fr…ZXfV7D
11$0.01
TTbTJgcnT9…sUttPk
1—$0.00
TE5Pxxt1TY…dXfV7D
—1$0
TTbT4W6q1B…mUttPk
—1$0
TTbTyhHTAK…rUttPk
—1$0
TWYPHAFbCD…QXUHEQ
—1$0
TWYPJHNkze…VXUHEQ
—1$0

Поток средств

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

Transfers

24+ · newest first

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

WhenTypeCounterpartyAmount
2025-02-03 05:15 UTC OutgoingTZHTyJLsrn…MZTwCn$0
2025-02-03 05:15 UTC OutgoingTZHgwGagwY…MZTwCn$181.9K
2025-01-25 12:24 UTC OutgoingTQ5NeZEyAt…yxJaHE$0
2025-01-25 05:26 UTC OutgoingTQ5LQzEbvQ…yxJaHE$300.0K
2025-01-22 00:26 UTC OutgoingTWYPc3ups9…NXUHEQ$0
2025-01-22 00:26 UTC OutgoingTWYPHwBf8W…gXUHEQ$751.9K
2025-01-22 00:25 UTC OutgoingTWYPc3ups9…NXUHEQ$0
2025-01-22 00:25 UTC OutgoingTWYPHwBf8W…gXUHEQ$100
2025-01-15 11:05 UTC OutgoingTWYPHwBf8W…gXUHEQ$499.9K
2025-01-15 11:04 UTC OutgoingTWYPc3ups9…NXUHEQ$0
2025-01-15 11:03 UTC OutgoingTWYPHwBf8W…gXUHEQ$100
2025-01-13 10:07 UTC OutgoingTV89W54utD…11FBWt$52.2K
2025-01-13 10:06 UTC OutgoingTV89GrZ6Uk…11FBWt$0
2025-01-13 10:06 UTC OutgoingTV89W54utD…11FBWt$100
2025-01-02 14:46 UTC OutgoingTSBCLrh1CZ…L5Nijc$0
2025-01-02 14:41 UTC OutgoingTShav83vf6…L5Nijc$834.4K
2025-01-02 14:35 UTC OutgoingTShav83vf6…L5Nijc$92
2024-12-20 07:56 UTC OutgoingTRirHghMgd…vwwrRt$29.9K
2024-12-20 07:52 UTC OutgoingTRirtMVcd4…1wwrRt$0
2024-12-20 07:52 UTC OutgoingTRirHghMgd…vwwrRt$100
2024-12-19 12:01 UTC OutgoingTZEPSW76kp…MZTwCn$0
2024-12-19 12:00 UTC OutgoingTZHgwGagwY…MZTwCn$704.1K
2024-12-19 11:58 UTC OutgoingTJc8kjA8L3…MZTwCn$0
2024-12-19 11:58 UTC OutgoingTZHgwGagwY…MZTwCn$100

Balance history

Now: $107.6K · sample: 158

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 158

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

Peak: Thu 07:00 · 18
00
03
06
09
12
15
18
21
Mon
Tue
Wed
9
Thu
18
10
9
12
Fri
8
Sat
Sun
12