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

Пока не нашли контрагентов c фильтрами: Входящие · 30 дней · с миксерами.

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

50+ · newest first

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

WhenTypeCounterpartyAmount
2025-05-14 11:08 UTC IncomingTG1bNKwiM6…RL31kz$200
2025-05-13 05:25 UTC IncomingTRgGAxq4iV…hi4Wau$0.10
2025-05-13 04:49 UTC IncomingTCxNc9FYV2…FNAj3C$400.0K
2025-05-12 09:42 UTC IncomingTVZFkR7rk2…cmU6zQ$0.63
2025-05-12 07:47 UTC OutgoingTFfWPB8nau…JmfoUg$27.0K
2025-05-12 07:45 UTC IncomingTL1wZQFY6b…L9gXed$7.8K
2025-05-12 06:45 UTC OutgoingTFfWPB8nau…JmfoUg$123.8K
2025-05-12 06:45 UTC IncomingTL1wZQFY6b…L9gXed$110.0K
2025-05-12 05:30 UTC OutgoingTT6krXnGps…1Fi4hv$0
2025-05-12 05:28 UTC OutgoingTT6XVryEXC…1Fi4hv$500.0K
2025-05-12 05:22 UTC IncomingTM5zbsazWg…wHVx4a$0.10
2025-05-12 04:52 UTC IncomingTMLfHGqfKt…wHVx4a$0.97
2025-05-12 04:52 UTC OutgoingTMLfHGqfKt…wHVx4a$0
2025-05-12 04:51 UTC OutgoingTM5CLC6JbS…wHVx4a$972.8K
2025-05-12 04:46 UTC IncomingTMLfHGqfKt…wHVx4a$1.01
2025-05-12 04:46 UTC OutgoingTMLfHGqfKt…wHVx4a$0
2025-05-12 04:46 UTC OutgoingTM5CLC6JbS…wHVx4a$100
2025-05-12 04:44 UTC IncomingTCxNc9FYV2…FNAj3C$645.9K
2025-05-12 04:16 UTC IncomingTCxNc9FYV2…FNAj3C$860.0K
2025-05-12 04:01 UTC OutgoingTBnkoRtHJB…QVBiz4$749.9K
2025-05-12 03:58 UTC OutgoingTBnWLFBwCV…QVBiz4$0
2025-05-12 03:56 UTC OutgoingTBnkoRtHJB…QVBiz4$100
2025-05-12 03:44 UTC IncomingTBnWLFBwCV…QVBiz4$0.73
2025-05-12 03:41 UTC IncomingTBnkYg5RVY…eVBiz4$0.73
2025-05-12 03:03 UTC IncomingTCxNc9FYV2…FNAj3C$680.1K
2025-05-12 03:01 UTC IncomingTCxNc9FYV2…FNAj3C$290
2025-05-11 12:12 UTC IncomingTWQUMGvunx…aKt3Qf$7.4K
2025-05-10 11:37 UTC IncomingTCxNc9FYV2…FNAj3C$0.10
2025-05-10 10:24 UTC OutgoingTFfWPB8nau…JmfoUg$30.3K
2025-05-10 09:41 UTC OutgoingTVZJT7WLan…cmU6zQ$631.0K
2025-05-10 09:36 UTC IncomingTNRyEEExwa…3htLJD$2.00
2025-05-10 09:31 UTC IncomingTL1wZQFY6b…L9gXed$658.5K
2025-05-10 07:43 UTC IncomingTL1wZQFY6b…L9gXed$26.4K
2025-05-10 06:58 UTC IncomingTL1wZQFY6b…L9gXed$27.7K
2025-05-09 10:46 UTC OutgoingTBnkoRtHJB…QVBiz4$728.9K
2025-05-09 10:41 UTC IncomingTFfWPB8nau…JmfoUg$70.0K
2025-05-09 08:01 UTC OutgoingTL1wZQFY6b…L9gXed$563.8K
2025-05-09 08:00 UTC OutgoingTL1wZQFY6b…L9gXed$53.7K
2025-05-09 07:58 UTC IncomingTL1wZQFY6b…L9gXed$0.10
2025-05-09 07:48 UTC IncomingTNRyEEExwa…3htLJD$1.0M
2025-05-09 07:12 UTC OutgoingTFfWPB8nau…JmfoUg$150.0K
2025-05-09 06:19 UTC OutgoingTVZJT7WLan…cmU6zQ$300.0K
2025-05-09 05:48 UTC IncomingTNRyEEExwa…3htLJD$698.0K
2025-05-09 05:02 UTC IncomingTBnWLFBwCV…QVBiz4$0.10
2025-05-09 05:00 UTC IncomingTBnZysXF7x…QVBiz4$0.97
2025-05-09 04:58 UTC IncomingTBnWLFBwCV…QVBiz4$0.10
2025-05-09 04:56 UTC IncomingTBnkYg5RVY…eVBiz4$0.97
2025-05-09 04:55 UTC IncomingTBnWLFBwCV…QVBiz4$0.01
2025-05-09 04:55 UTC OutgoingTBnkoRtHJB…QVBiz4$972.8K
2025-05-09 04:53 UTC IncomingTBnZysXF7x…QVBiz4$1.01

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

sample: 200+

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

Peak: Mon 10:00 · 10
00
03
06
09
12
15
18
21
Mon
6
9
4
4
5
10
5
Tue
4
6
Wed
4
Thu
5
5
4
Fri
8
6
6
7
Sat
4
4
Sun
6

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