USDT address · TRON

TDxVVo56dk6MUMv6NN8xfwQLMczV8dsWJK

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$13 925
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
2025-11-19 01:09 UTC
Active for
7 months 17 days

USDT activity (all-time)

Incoming
$567,125
45 transactions
Outgoing
$553,200
11 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$13 925
    TX 0xa9c7bd0f4f925474f3cb32ff3bbeb6abe60af9cd19d5586a6a18124727007e1f· Block #79 801 185
  2. Ban$13 925
    TX 0x3050fc1b942ac7a29f7c99609dce38e317116a19513815ef885ed98cdbcde18a· Block #79 801 200

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 2026-02-02, freezing $13 925 of USDT. Pre-ban submission was first observed on 2026-02-02 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 45 inbound transfers totalling $567 125, and 11 outbound transfers totalling $553 200.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-02-02, freezing $13 925 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?

$13 925 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 2025-11-19. 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 1–5 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TG4Ncftca2…L2dUN9
—2$200.0K
TMNibVNGVT…aC85B7
—5$188.0K
TMaToGKpSz…1WCHJK
—2$113.8K
TNx6cqUwNS…Ggxkwh
—1$50.0K
TW7dcJWg11…RJBh42
—1$1.4K

Поток средств

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

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

Balance history

Now: $13.9K · 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.