USDT address · TRON

TD65b2xLHeTd394E6DNzHC97exyC2NCoBo

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$20 001
Window from pre-ban to ban: 0 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-03-20 09:00 UTC
Active for
3 months 8 days

USDT activity (all-time)

Incoming
$29,998
2 transactions
Outgoing
$9,997
1 transaction

Updated 05.06.2026

Event history

  1. Pre-ban$20 001
    TX 0x396f195dda4801773c3ab5c26e04fe9b64aa203c32c42e58b9841ce7845bf6e3
  2. Ban$20 001
    TX 0x4a317ac73bb315a26976a5b69a4985dae2e905a8cc37bb551cbe8df5acfc6857· Block #83 247 528

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 2026-06-02, freezing $20 001 of USDT. Pre-ban submission was first observed on 2026-06-02 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 2 inbound transfers totalling $29 998, and 1 outbound transfer totalling $9 997.

Контрагенты

Показаны 1–2 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TJ7hhYhVha…L3JSdb
1—$30.0K
TZFRpkMM6c…JBXoYz
1—$1.00

Поток средств

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

Transfers

3 · newest first

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

WhenTypeCounterpartyAmount
2026-03-20 09:05 UTC IncomingTZFRpkMM6c…JBXoYz$1.00
2026-03-20 09:02 UTC OutgoingTZGvGCifra…JBXoYz$10.0K
2026-03-19 15:25 UTC IncomingTJ7hhYhVha…L3JSdb$30.0K

Balance history

Now: $20.0K · 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.