USDT address · TRON

TMobjpAL3TQFQpdCuLYyixc9N12AdWkarB

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$275 345
Window from pre-ban to ban: 6 h 4 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-01-23 15:14 UTC
Active for
1 year 5 months

USDT activity (all-time)

Incoming
$740,243
28 transactions
Outgoing
$464,898
20 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$275 345
    TX 0x55d18b97dde19cad85e72264f1f3be0c59f4871492157f3223dc219094764d35· Block #75 232 526
  2. Ban$275 345
    TX 0x7b7bf109d4cdbe2fb4183459ea4a79bc6c187f7172993bf17b61fb565ebb2be7· Block #75 239 806

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 2025-08-28, freezing $275 345 of USDT. Pre-ban submission was first observed on 2025-08-28 — a 6 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 28 inbound transfers totalling $740 243, and 20 outbound transfers totalling $464 898.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-08-28, freezing $275 345 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?

$275 345 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.

What blockchain is this address on?

This TRON address was first active on-chain on 2025-01-23. 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 1–8 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TWHbXTL8ye…ebqSyU
—5$182.9K
TWDyMq3ycS…o1JY4Y
—5$176.6K
TQGdcHwb6i…VsxdBG
23$131.0K
TKQ582ob22…w1FHiq
—1$36.5K
TQt1xrdgtL…hqvkEE
—3$19.6K
TNx4ZgqWbk…hLcAdE
—1$12.3K
TTWBiz2XTG…JAJifD
—1$4.0K
TNNVGCHwNg…kU8gcU
—1$3.0K

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: $275.3K · 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.