USDT address · TRON

TGXRyXYSRMubipmxBeoqoFboBVBaXUr8Hs

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$400 274
Window from pre-ban to ban: 2 h 2 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-08-29 17:06 UTC
Active for
1 year 10 months

USDT activity (all-time)

Incoming
$7,937,402
233 transactions
Outgoing
$7,537,128
97 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$400 274
    TX 0xdd042efa99b07e3a85bbc48af4698e5d579230908efb7a2fcd1873da82565a1d· Block #72 133 746
  2. Ban$400 274
    TX 0x63369a921aab96a666790c4afc46559efe68c68ebc398aa023db135e9440b999· Block #72 136 190

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 2025-05-12, freezing $400 274 of USDT. Pre-ban submission was first observed on 2025-05-12 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 233 inbound transfers totalling $7.94M, and 97 outbound transfers totalling $7.54M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-05-12, freezing $400 274 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?

$400 274 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 2024-08-29. 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 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TNRyEEExwa…3htLJD
61$2.7M
TCxNc9FYV2…FNAj3C
8—$2.6M
TL1wZQFY6b…L9gXed🔍 в базе
62$1.4M
TFfWPB8nau…JmfoUg
518$750.6K
TMjwqfKcvU…Tn2BRq
1015$610.2K
THBEbWA5Z6…rFTexc
315$515.7K
TBVEP3JuEd…Gfs7Wg
82$269.9K
TQqHVALvJ7…875Mtv
121$199.7K
TM4rnuWV13…K8ynPF
7—$151.4K
TBRGNnTZTF…fPyc6P
2—$100.0K
TBhB59HbR8…z7Yziu
1—$99.9K
TNXoiAJ3dc…TXc32G
3—$71.1K
TM1zzNDZD2…tfwx9R
7—$59.5K
THdP5H6cxZ…k6tBME
2—$50.0K
TVAfSRidDB…7kto9g
1—$50.0K
TXYtwoJjxE…buikiq
54$48.4K
TJWLnwS6rq…JqZssi
23$41.7K
TVx7ZcoGT3…QKmK5i
6—$41.6K
TYASr5UV6H…MUxHLS
3—$41.0K
TXWRhD1Utk…8HzFeP
2—$40.2K
TK4ykR48cQ…g6n3gJ
3—$39.3K
THkvyYWGRj…JHi66r
3—$33.0K
TLaGjwhvA8…eGYitv
2—$25.0K
TCLgK89AnX…JJpBXh
4—$24.1K
TQrY8tryqs…yn4STm
1—$22.8K
TAzsQ9Gx8e…HzA8wr
2—$21.2K
TDqSquXBgU…dkhSCf
3—$19.7K
TJDENsfBJs…XnJhCe
4—$19.5K
TGBeSqnvST…2NQGd4
8—$19.4K
TNG4gQDCK9…EeDEWZ
6—$19.1K
TVxpv6Ttf2…Dv2rCp
2—$16.5K
TJ5usJLLwj…KzfQ5y
3—$15.7K
TXWqgrboBu…niZKAV
3—$11.2K
TKU7UjyiJz…22Su4z
1—$11.0K
TMPyMXiKvW…3uXXrt
1—$10.0K
TQhFstNcWr…WWWWWW
1—$10.0K
TWQUMGvunx…aKt3Qf
1—$7.4K
TSPtiC62Cz…LBvzy2
11$6.9K
TEgjnbZ36P…iZXdBb
1—$6.9K
TCGXu3wiym…VkSFHY
2—$5.5K
TVTPyLWexd…fGtvne
1—$4.9K
TU4vEruvZw…r7Pvaa
2—$4.1K
TGQS6G4ej3…kbuUPU
1—$4.1K
TMSH3eneMV…i8Ly9A
11$4.0K
TAEDNKW4bo…1opzyR
1—$3.9K
TMPBPnRqny…RiwcVk
1—$2.1K
TN6ftB95Ud…aiiPfv
1—$2.0K
TWLxdnAY1D…GNiNgC
1—$2.0K
TAo5ZocmKT…3kgnms
2—$1.4K
TCVoaTQfxd…CHyQ1b
5—$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: $400.3K · 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.