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 1–32 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TNRyEEExwa…3htLJD
61$2.7M
TBnkoRtHJB…QVBiz4
—5$2.5M
TL1wZQFY6b…L9gXed🔍 в базе
62$1.4M
TM5CLC6JbS…wHVx4a
—2$972.9K
TVZJT7WLan…cmU6zQ
—2$931.0K
TFfWPB8nau…JmfoUg
518$750.6K
TMjwqfKcvU…Tn2BRq
1015$610.2K
THBEbWA5Z6…rFTexc
315$515.7K
TT6XVryEXC…1Fi4hv
—1$500.0K
TBVEP3JuEd…Gfs7Wg
82$269.9K
TQqHVALvJ7…875Mtv
121$199.7K
TQ7pDjPwCV…yipzyY
—1$128.9K
TWJvMEmdKE…fNAJiu
—3$100.0K
TXYtwoJjxE…buikiq
54$48.4K
TWRL9hH94x…ihEkpP
—1$43.0K
TJWLnwS6rq…JqZssi
23$41.7K
TSrsgy4n41…DU23th
—4$11.1K
TVAEjfmDsM…vLzRvq
—1$10.5K
TSPtiC62Cz…LBvzy2
11$6.9K
TABc4xxVmL…BD47zY
—1$5.0K
TPkk9n8ckY…AGRCxm
—1$4.9K
TMSH3eneMV…i8Ly9A
11$4.0K
TV9t5UoM2z…3oKhmu
—2$3.8K
TVm4r5krPv…Sk5TRu
—1$20
TMLfHGqfKt…wHVx4a
22$1.98
TQWt2qf7VE…45XA59
—1$1.00
TBnWLFBwCV…QVBiz4
41$0.93
TMjwMRBruD…wn2BRq
181$0.55
TWSQjwUQzV…B3aGnx
—1$0.10
TL2ED2y5YW…fNAJiu
11$0.05
TRSucXHedQ…45XA59
11$0.01
TT6krXnGps…1Fi4hv
—1$0

Поток средств

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

Transfers

19+ · newest first

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

WhenTypeCounterpartyAmount
2025-05-12 07:47 UTC OutgoingTFfWPB8nau…JmfoUg$27.0K
2025-05-12 06:45 UTC OutgoingTFfWPB8nau…JmfoUg$123.8K
2025-05-12 05:30 UTC OutgoingTT6krXnGps…1Fi4hv$0
2025-05-12 05:28 UTC OutgoingTT6XVryEXC…1Fi4hv$500.0K
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 OutgoingTMLfHGqfKt…wHVx4a$0
2025-05-12 04:46 UTC OutgoingTM5CLC6JbS…wHVx4a$100
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
2025-05-10 10:24 UTC OutgoingTFfWPB8nau…JmfoUg$30.3K
2025-05-10 09:41 UTC OutgoingTVZJT7WLan…cmU6zQ$631.0K
2025-05-09 10:46 UTC OutgoingTBnkoRtHJB…QVBiz4$728.9K
2025-05-09 08:01 UTC OutgoingTL1wZQFY6b…L9gXed$563.8K
2025-05-09 08:00 UTC OutgoingTL1wZQFY6b…L9gXed$53.7K
2025-05-09 07:12 UTC OutgoingTFfWPB8nau…JmfoUg$150.0K
2025-05-09 06:19 UTC OutgoingTVZJT7WLan…cmU6zQ$300.0K
2025-05-09 04:55 UTC OutgoingTBnkoRtHJB…QVBiz4$972.8K

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.