USDT address · TRON

TDXxLo6rwMu1RHH8JjJEVUwZA4s7fNZ6z1

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$175
Window from pre-ban to ban: 1 h 49 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-10-17 11:47 UTC
Active for
8 months 22 days

USDT activity (all-time)

Incoming
$834,766
30 transactions
Outgoing
$834,591
30 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$175
    TX 0x2c360f6397b73cae9b109097086ddea465a0be8f73b5b713003805054b575b57· Block #76 976 632
  2. Ban$175
    TX 0x94571b3f50aa570647bad0d2faf259f250bddce5ea818a6e11fb86b6c03c325a· Block #76 978 809

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 2025-10-27, freezing $175 of USDT. Pre-ban submission was first observed on 2025-10-27 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 30 inbound transfers totalling $834 766, and 30 outbound transfers totalling $834 591.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-10-27, freezing $175 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?

$175 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 2025-10-17. 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 · с dust.

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

22+ · newest first

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

WhenTypeCounterpartyAmount
2025-10-29 18:55 UTC IncomingTSrozS61kX…yGVxxj$175
2025-10-26 09:14 UTC IncomingTEpfGSiyGN…nG1Atf$0.70
2025-10-22 15:58 UTC IncomingTNhGv4pRDx…oEGPQQ$1.06
2025-10-20 10:04 UTC IncomingTDqSquXBgU…dkhSCf$64.3K
2025-10-20 08:32 UTC IncomingTJqwA7SoZn…6h9TFj$53.7K
2025-10-20 06:35 UTC IncomingTJDENsfBJs…XnJhCe$53.4K
2025-10-19 12:32 UTC IncomingTAzsQ9Gx8e…HzA8wr$51.9K
2025-10-19 12:10 UTC IncomingTYASr5UV6H…MUxHLS$31.2K
2025-10-19 10:48 UTC IncomingTJDENsfBJs…XnJhCe$52.0K
2025-10-19 06:48 UTC IncomingTVUK5dihFf…14chUg$1.03
2025-10-19 05:25 UTC IncomingTTuawspY5f…vPFRPa$1.04
2025-10-19 05:17 UTC IncomingTJ5usJLLwj…KzfQ5y$63.0K
2025-10-19 04:44 UTC IncomingTYASr5UV6H…MUxHLS$51.7K
2025-10-18 14:48 UTC IncomingTK4ykR48cQ…g6n3gJ$56.8K
2025-10-18 14:39 UTC IncomingTVUK5dihFf…14chUg$1.05
2025-10-18 14:13 UTC IncomingTCLgK89AnX…JJpBXh$46.5K
2025-10-18 13:09 UTC IncomingTJ5usJLLwj…KzfQ5y$52.6K
2025-10-18 12:22 UTC IncomingTYASr5UV6H…MUxHLS$20.7K
2025-10-18 07:38 UTC IncomingTCLgK89AnX…JJpBXh$15.5K
2025-10-18 07:18 UTC IncomingTDqSquXBgU…dkhSCf$23.8K
2025-10-18 05:08 UTC IncomingTCLgK89AnX…JJpBXh$11.3K
2025-10-18 03:48 UTC IncomingTCLgK89AnX…JJpBXh$22.7K

Balance history

Now: $175 · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 61

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

Peak: Fri 11:00 · 6
00
03
06
09
12
15
18
21
Mon
Tue
Wed
3
Thu
Fri
6
Sat
4
Sun
3