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:ОбъёмТранзакцииСвежесть✓ dust✓ mixers
АдресВходящихИсходящихОбъём ≈
TWHbXTL8ye…ebqSyU
—5$182.9K
TQGdcHwb6i…VsxdBG
23$131.0K
TEoQ9otS2u…zPcL9a
1—$107.6K
TLq3cZA7tC…RsbSPZ
1—$97.5K
TWHumGvab3…ebqSyU
3—$1.75
TQGdoP2hsR…XsxdBG
1—$1.00
TPRCtUNA4J…ebqSyU
1—$0.47
TWHbgxGnyn…dbqSyU
1—$0.47

Поток средств

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

Transfers

48 · newest first

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

WhenTypeCounterpartyAmount
2025-09-18 15:57 UTC IncomingTEoQ9otS2u…zPcL9a$107.6K
2025-08-20 10:27 UTC IncomingTWHumGvab3…ebqSyU$1.57
2025-08-20 10:27 UTC OutgoingTWHbXTL8ye…ebqSyU$15.7K
2025-08-08 20:39 UTC IncomingTQGdoP2hsR…XsxdBG$1.00
2025-08-08 20:38 UTC OutgoingTQGdcHwb6i…VsxdBG$10.0K
2025-08-02 11:44 UTC IncomingTPRCtUNA4J…ebqSyU$0.47
2025-08-02 11:44 UTC IncomingTWHbgxGnyn…dbqSyU$0.47
2025-08-02 11:43 UTC IncomingTWHumGvab3…ebqSyU$0.15
2025-08-02 11:43 UTC OutgoingTWHbXTL8ye…ebqSyU$47.0K
2025-07-16 18:58 UTC IncomingTLq3cZA7tC…RsbSPZ$97.5K
2025-06-26 10:41 UTC IncomingTWHumGvab3…ebqSyU$0.03
2025-06-26 10:40 UTC OutgoingTWHbXTL8ye…ebqSyU$31.2K
2025-05-10 02:53 UTC IncomingTTWBZEqpkM…BAJifD$0.04
2025-05-10 02:48 UTC OutgoingTTWBiz2XTG…JAJifD$4.0K
2025-05-08 06:31 UTC IncomingTQGRyqd3Te…VsxdBG$0.01
2025-04-29 07:58 UTC IncomingTQGBswL9Ft…VsxdBG$0.01
2025-04-29 07:57 UTC IncomingTQGEVnWyRV…VsxdBG$0.01
2025-04-29 07:56 UTC OutgoingTQGdcHwb6i…VsxdBG$10.0K
2025-04-10 10:51 UTC IncomingTWHb8niV7k…ZbqSyU$0.04
2025-04-10 10:50 UTC OutgoingTWHbXTL8ye…ebqSyU$44.6K
2025-04-08 09:54 UTC IncomingTWHb8niV7k…ZbqSyU$0.04
2025-04-08 09:53 UTC OutgoingTWHbXTL8ye…ebqSyU$44.4K
2025-03-27 08:38 UTC IncomingTNNSYpiTr5…kU8gcU$0.03
2025-03-27 08:37 UTC OutgoingTNNVGCHwNg…kU8gcU$3.0K
2025-03-03 10:59 UTC IncomingTNxXT7tnKD…hLcAdE$1.23
2025-03-03 10:58 UTC OutgoingTNx4ZgqWbk…hLcAdE$12.3K
2025-02-26 10:21 UTC IncomingTWDyjS8mx8…q1JY4Y$0.05
2025-02-26 10:20 UTC OutgoingTWDyMq3ycS…o1JY4Y$53.4K
2025-02-11 12:18 UTC IncomingTWDyjS8mx8…q1JY4Y$0.02
2025-02-11 12:18 UTC OutgoingTWDyMq3ycS…o1JY4Y$17.7K
2025-02-11 05:45 UTC IncomingTWDyjS8mx8…q1JY4Y$0.04
2025-02-11 05:45 UTC OutgoingTWDyMq3ycS…o1JY4Y$35.5K
2025-02-11 05:43 UTC IncomingTKQ5WoSanz…s1FHiq$0.04
2025-02-11 05:43 UTC OutgoingTKQ582ob22…w1FHiq$36.5K
2025-02-10 11:02 UTC OutgoingTWDyMq3ycS…o1JY4Y$35.1K
2025-02-09 09:46 UTC IncomingTWDyjS8mx8…q1JY4Y$0.03
2025-02-09 09:46 UTC OutgoingTWDyMq3ycS…o1JY4Y$34.9K
2025-02-05 07:00 UTC IncomingTQt1QtL62E…bqvkEE$0.04
2025-02-05 07:00 UTC OutgoingTQt1xrdgtL…hqvkEE$4.2K
2025-01-31 04:01 UTC IncomingTLs67PryzC…886Lfy$434.1K
2025-01-27 12:50 UTC IncomingTQt1QtL62E…bqvkEE$0.04
2025-01-27 12:50 UTC OutgoingTQt1xrdgtL…hqvkEE$4.2K
2025-01-27 07:18 UTC IncomingTQt1QtL62E…bqvkEE$1.13
2025-01-27 07:18 UTC OutgoingTQt1xrdgtL…hqvkEE$11.3K
2025-01-25 17:56 UTC IncomingTQGdgqrfmw…XsxdBG$0.01
2025-01-25 17:56 UTC OutgoingTQGdcHwb6i…VsxdBG$10.0K
2025-01-23 16:12 UTC IncomingTQGdcHwb6i…VsxdBG$100.0K
2025-01-23 15:12 UTC IncomingTQGdcHwb6i…VsxdBG$1.0K

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.