USDT address · TRON

TDmLo47bbr2QBLu2zSCx8Hu2Z9XSgoe4L6

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$111 985
Window from pre-ban to ban: 1 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-03-17 21:49 UTC
Active for
1 year 3 months

USDT activity (all-time)

Incoming
$8,218,813
122 transactions
Outgoing
$8,106,828
83 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$111 985
    TX 0x26a5b09222ce9b2117b136ebf55025a040546214931b52e3702c38ebdc97178e· Block #73 861 155
  2. Ban$111 985
    TX 0xa8fa0cca0f4d45423d71b13a618a5d0db45aeec08fb49fb8a694a323a04beb51· Block #73 861 183

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 2025-07-11, freezing $111 985 of USDT. Pre-ban submission was first observed on 2025-07-11 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 122 inbound transfers totalling $8.22M, and 83 outbound transfers totalling $8.11M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-07-11, freezing $111 985 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?

$111 985 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 2025-03-17. 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

Показаны 51–55 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TBwX8NDjXN…vD2GwG
1—$0.07
TH9Z3fFxhR…y7nXEX
2—$0.06
TQNWYeiFxb…Rxs5Yz
3—$0.06
TJfMpNzrvV…W5Bdgj
1—$0.05
TSPVJMSN1r…GTdi7M
1—$0.03

Поток средств

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

Transfers

21+ · newest first

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

WhenTypeCounterpartyAmount
2025-07-11 00:36 UTC OutgoingTTSkstt7Cp…WJdpGv$30.1K
2025-07-10 23:24 UTC OutgoingTTSkstt7Cp…WJdpGv$894.0K
2025-07-10 16:36 UTC OutgoingTUcGoHjzYM…5F6Vdr$6.1K
2025-07-10 01:17 UTC OutgoingTQN4a3xNvT…Rxs5Yz$50.0K
2025-07-06 18:29 UTC OutgoingTTSkstt7Cp…WJdpGv$50.0K
2025-05-29 21:20 UTC OutgoingTYkagvoZca…2msvHS$322.0K
2025-05-29 21:10 UTC OutgoingTYkagvoZca…2msvHS$100.0K
2025-05-29 18:55 UTC OutgoingTSuPdrPQ92…sT6ZbK$27.9K
2025-05-23 03:09 UTC OutgoingTDp2Ckg62d…1MZ2Xn$106.0K
2025-05-22 01:03 UTC OutgoingTQN4a3xNvT…Rxs5Yz$130.0K
2025-05-21 21:44 UTC OutgoingTJfMb2axWi…M5Bdgj$50.0K
2025-05-21 14:47 UTC OutgoingTPaAKEDiBw…V9dbgE$120.0K
2025-05-17 00:24 UTC OutgoingTDp2Ckg62d…1MZ2Xn$49.0K
2025-05-16 17:21 UTC OutgoingTKtbhEiMTv…QnMQUX$230
2025-05-16 02:03 UTC OutgoingTH954LHgty…y7nXEX$53.0K
2025-05-14 22:03 UTC OutgoingTH954LHgty…y7nXEX$45.0K
2025-05-14 21:51 UTC OutgoingTDp2weeShZ…1MZ2Xn$0
2025-05-14 21:51 UTC OutgoingTDp2Ckg62d…1MZ2Xn$100.0K
2025-05-14 21:48 UTC OutgoingTQN46fmcAH…Zxs5Yz$0
2025-05-14 21:48 UTC OutgoingTQN4a3xNvT…Rxs5Yz$190.0K
2025-05-13 22:48 UTC OutgoingTH954LHgty…y7nXEX$142.0K

Balance history

Now: $112.0K · sample: 200+

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

Pre-banBanUnbanDestroy

Very active address — reconstruction limited to the last 200 transactions.

Hourly activity

sample: 200+

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

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

Very active address — pattern based on the last 200 transactions.