USDT address · TRON

TG35PjKSqwVVxb8a4R4WqXGpEaaSAZfwSY

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: 37 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-02-25 20:10 UTC
Active for
2 years 4 months

USDT activity (all-time)

Incoming
$722,510
14 transactions
Outgoing
$722,510
27 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$0.00
    TX 0xbe49c1b297170207f5437b97c05f1cb3e6bf94b249651d28e3976f0f3c7664cd· Block #72 537 146
  2. Ban$0.00
    TX 0x508120d1f6fd53ceadac7fd12bfe633ab1cdc850d5bb8aa97309c84ef2ee81e4· Block #72 537 893

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 2025-05-26, freezing $0.00 of USDT. Pre-ban submission was first observed on 2025-05-26 — a 37 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 14 inbound transfers totalling $722 510, and 27 outbound transfers totalling $722 510.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-05-26, 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.

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 2024-02-25. 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 · 1 год.

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

43 · newest first

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

WhenTypeCounterpartyAmount
2024-03-04 16:23 UTC IncomingTMZp1GHna3…suGTfx$0.00
2024-03-03 10:36 UTC OutgoingTMWtjfEj3g…64vgXZ$0
2024-03-03 10:35 UTC OutgoingTXTxTRA4Ly…64vgXZ$0
2024-03-03 10:35 UTC OutgoingTXm8XcvNED…64vgXZ$852
2024-03-03 10:19 UTC OutgoingTFVisXFaij…dTxzF9$100
2024-03-03 10:15 UTC OutgoingTFVisXFaij…dTxzF9$850
2024-03-02 16:22 UTC OutgoingTMZpa49rtz…zuGTfx$0
2024-03-02 16:22 UTC OutgoingTMZNJEiQjT…iuGTfx$0
2024-03-02 16:22 UTC OutgoingTMZpRze3Nk…suGTfx$230.0K
2024-03-01 20:00 UTC IncomingTTbE9tKBe8…4sLULV$0.61
2024-03-01 19:59 UTC IncomingTYfACB2bg7…3J9gDH$230.0K
2024-02-29 20:09 UTC OutgoingTTbERZXHpC…TsLULV$0
2024-02-29 20:08 UTC OutgoingTTbQ6Qu688…tsLULV$0
2024-02-29 20:08 UTC OutgoingTTbExgVZ4n…4sLULV$53.0K
2024-02-29 13:18 UTC IncomingTAgekRwLQt…FiLZSi$0.60
2024-02-29 13:16 UTC OutgoingTAgdataLRM…LiLZSi$0
2024-02-29 13:15 UTC OutgoingTAgFgG8i4a…ViLZSi$0
2024-02-29 13:15 UTC OutgoingTAgeWiMckL…FiLZSi$50.0K
2024-02-29 09:35 UTC IncomingTHmcv5CPwi…48QPJy$0.61
2024-02-29 09:33 UTC OutgoingTHmmZPLCeu…28QPJy$0
2024-02-29 09:32 UTC OutgoingTHmHfgfLmh…a8QPJy$0
2024-02-29 09:32 UTC OutgoingTHmcq7k4kk…48QPJy$86.5K
2024-02-28 21:21 UTC IncomingTKPWFpW5TA…D7bxRt$0.00
2024-02-27 14:10 UTC IncomingTAgekRwLQt…FiLZSi$0.60
2024-02-27 14:10 UTC OutgoingTAgdataLRM…LiLZSi$0
2024-02-27 14:09 UTC OutgoingTAgFgG8i4a…ViLZSi$0
2024-02-27 14:09 UTC OutgoingTAgeWiMckL…FiLZSi$100.0K
2024-02-27 13:32 UTC IncomingTN2JSiidPD…4xjt8e$0.00
2024-02-27 13:31 UTC IncomingTN2bZ3Cw1c…hxjt8e$0.01
2024-02-27 13:29 UTC IncomingTN2Jmn3RYa…hxjt8e$0.60
2024-02-27 13:29 UTC OutgoingTN2JSiidPD…4xjt8e$0
2024-02-27 13:28 UTC OutgoingTN2ctWsqT3…wxjt8e$0
2024-02-27 13:28 UTC OutgoingTN2J17Ekuh…hxjt8e$100.0K
2024-02-26 21:21 UTC OutgoingTKPhNtpNd4…r7bxRt$0
2024-02-26 21:20 UTC OutgoingTKPYZyR877…s7bxRt$0
2024-02-26 21:20 UTC IncomingTJYuwP5VUZ…Drr3v2$300.0K
2024-02-26 18:33 UTC OutgoingTKPWrAZCZE…D7bxRt$2.2K
2024-02-26 12:57 UTC IncomingTJdTt2dZMh…N5i4p8$0.60
2024-02-26 12:57 UTC OutgoingTJdTV4GhUx…85i4p8$0
2024-02-26 12:56 UTC OutgoingTJd7a1E47Q…55i4p8$0
2024-02-26 12:56 UTC OutgoingTJdTWNG8Yd…N5i4p8$100.0K
2024-02-26 08:04 UTC IncomingTHmcq7k4kk…48QPJy$192.5K
2024-02-25 20:11 UTC IncomingTXm8XcvNED…64vgXZ$18

Balance history

Now: $0 · 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.