USDT address · TRON

TM65iK1pC39emozdMMgVH5m8C7awBd1b8C

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$24 642
Window from pre-ban to ban: 50 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-03-24 09:12 UTC
Active for
2 years 3 months

USDT activity (all-time)

Incoming
$263,028
7 transactions
Outgoing
$238,386
3 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$24 642
    TX 0x306c196049a387d9197eb36865409386940f15e20e5733cf18111b6ad94d2955· Block #61 052 258
  2. Ban$24 642
    TX 0x9e3effd18ea800bbeeafcf19ec69d023263224e04221e43b71a1a32f0041e398· Block #61 053 267

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 2024-04-22, freezing $24 642 of USDT. Pre-ban submission was first observed on 2024-04-22 — a 50 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 7 inbound transfers totalling $263 028, and 3 outbound transfers totalling $238 386.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-04-22, freezing $24 642 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?

$24 642 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 2024-03-24. 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 1–6 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TSUUVjysXV…QDvZpx
2—$263.0K
TEs1wxhPGa…omQJVg
1—$1.00
TFDxHa5jkn…Mw1zbj
1—$1.00
TRuyf7DJ7U…6iMc1X
1—$0.60
TRuLtnBau8…6iMc1X
1—$0.60
TBFNgCpB1d…UT3Nz7
1—$0.00

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: $24.6K · 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.