USDT address · TRON

TD11KU1ffjCYMw6SvNdMg7AtCNsPwHtztm

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.00
Window from pre-ban to ban: 2 h 1 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-12-08 17:25 UTC
Active for
6 months 28 days

USDT activity (all-time)

Incoming
$265,128
14 transactions
Outgoing
$265,128
6 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$0.00
    TX 0xac8b790817162345c6404537f3aab2b4c95fec3178383494366618b860ae6901· Block #78 267 366
  2. Ban$0.00
    TX 0x6ff0150a1d49fb7463b47cc91930b549f520626179c74d9e615b2c8b229339d6· Block #78 269 782

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 2025-12-11, freezing $0.00 of USDT. Pre-ban submission was first observed on 2025-12-11 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 14 inbound transfers totalling $265 128, and 6 outbound transfers totalling $265 128.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-12-11, freezing $0.00 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?

$0.00 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 2025-12-08. 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 1–8 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dust✓ mixers
АдресВходящихИсходящихОбъём ≈
TLaGjwhvA8…eGYitv
11—$265.1K
TQvejMkTrk…aXUiB1
—2$185.8K
TYiaohhgF7…SP4awq
—1$52.2K
TEkYbTQk7s…rihcMN
—2$26.8K
TPoS6nBanA…59qmTm
—1$400
TQvejLz7qa…aXUiB1
1—$1.86
TEkYbprcR5…rihcMN
1—$1.16
TQveszjwZn…aXUiB1
1—$0.65

Поток средств

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

Transfers

20 · newest first

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

WhenTypeCounterpartyAmount
2025-12-11 12:06 UTC OutgoingTEkYbTQk7s…rihcMN$15.1K
2025-12-10 11:33 UTC IncomingTQvejLz7qa…aXUiB1$1.86
2025-12-10 11:30 UTC OutgoingTQvejMkTrk…aXUiB1$185.7K
2025-12-10 11:15 UTC IncomingTQveszjwZn…aXUiB1$0.65
2025-12-10 11:13 UTC OutgoingTQvejMkTrk…aXUiB1$53
2025-12-09 17:23 UTC OutgoingTPoS6nBanA…59qmTm$400
2025-12-09 12:31 UTC OutgoingTYiaohhgF7…SP4awq$52.2K
2025-12-08 21:56 UTC IncomingTLaGjwhvA8…eGYitv$31.4K
2025-12-08 21:21 UTC IncomingTLaGjwhvA8…eGYitv$30.9K
2025-12-08 21:11 UTC IncomingTEkYbprcR5…rihcMN$1.16
2025-12-08 21:07 UTC OutgoingTEkYbTQk7s…rihcMN$11.6K
2025-12-08 20:59 UTC IncomingTLaGjwhvA8…eGYitv$29.8K
2025-12-08 20:35 UTC IncomingTLaGjwhvA8…eGYitv$31.2K
2025-12-08 19:47 UTC IncomingTLaGjwhvA8…eGYitv$31.1K
2025-12-08 19:24 UTC IncomingTLaGjwhvA8…eGYitv$31.1K
2025-12-08 19:00 UTC IncomingTLaGjwhvA8…eGYitv$31.1K
2025-12-08 18:38 UTC IncomingTLaGjwhvA8…eGYitv$31.3K
2025-12-08 18:13 UTC IncomingTLaGjwhvA8…eGYitv$16.8K
2025-12-08 17:51 UTC IncomingTLaGjwhvA8…eGYitv$153
2025-12-08 17:27 UTC IncomingTLaGjwhvA8…eGYitv$253

Balance history

Now: $0.00 · 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.