USDT address · TRON

TMtU1XmpXrjA3zNHKDHJEN8UZHRDAtyvVw

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$39 948
Window from pre-ban to ban: 52 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2022-03-05 09:22 UTC
Active for
4 years 3 months

USDT activity (all-time)

Incoming
$6,345,674
324 transactions
Outgoing
$6,305,727
307 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$39 948
    TX 0x5eda38f93d454cfa8806473d0f0b11500a71ae76de40b85b72bc22abd704de7a· Block #80 023 024
  2. Ban$39 948
    TX 0x6b11fa4b24eebff1d69367d093d01876ea848d0f7dbf3073875a0f351489aeb9· Block #80 024 060

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 2026-02-10, freezing $39 948 of USDT. Pre-ban submission was first observed on 2026-02-10 — a 52 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 324 inbound transfers totalling $6.35M, and 307 outbound transfers totalling $6.31M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-02-10, freezing $39 948 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?

$39 948 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 2022-03-05. 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 + исходящие · За всё время.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Transfers

28+ · newest first

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

WhenTypeCounterpartyAmount
2026-03-10 20:03 UTC IncomingTKEVifZYNU…Bj6Tt4$18
2026-03-09 16:03 UTC IncomingTTheW2TzFx…3zcViD$39.9K
2026-02-09 10:11 UTC IncomingTYa7nyRAFG…Yd4LdU$0.79
2026-02-09 09:58 UTC IncomingTYa73rmqy7…Yd4LdU$10
2026-02-09 09:56 UTC IncomingTTheW2TzFx…3zcViD$135.9K
2026-02-08 15:36 UTC IncomingTWS1onJnNT…DHh7PV$9.21
2026-02-08 15:11 UTC IncomingTSAybL8fkj…Ty7ttv$50.0K
2026-02-01 23:13 UTC IncomingTQKpjGXDsC…43q1XN$0.75
2026-01-26 16:23 UTC IncomingTTheW2TzFx…3zcViD$81.9K
2026-01-22 16:06 UTC IncomingTR3Y4SwNXJ…NkxLdH$10
2026-01-22 13:45 UTC IncomingTTheW2TzFx…3zcViD$67.0K
2026-01-22 11:43 UTC IncomingTMyVbp3jMT…p4xXTf$10.1K
2026-01-20 22:56 UTC IncomingTRqwFyiNwE…wo6yKd$40.0K
2026-01-18 15:03 UTC IncomingTMyVbp3jMT…p4xXTf$33.5K
2026-01-17 10:10 UTC IncomingTMyVbp3jMT…p4xXTf$10.0K
2026-01-16 15:42 UTC IncomingTYa7naVMB9…Yd4LdU$1.78
2026-01-16 13:01 UTC IncomingTYa7F8HcSm…Yd4LdU$1.00
2026-01-16 09:01 UTC IncomingTSiwuXsoNN…8tJc2f$14.8K
2026-01-16 08:34 UTC IncomingTMyVbp3jMT…p4xXTf$10.0K
2026-01-15 12:28 UTC IncomingTR3Y4SwNXJ…NkxLdH$0.64
2026-01-15 12:12 UTC IncomingTR3YGVE3nU…NkxLdH$1.00
2026-01-14 13:40 UTC IncomingTTheW2TzFx…3zcViD$67.1K
2026-01-12 13:32 UTC IncomingTUA4Z8eVrc…LJTfn3$2.7K
2026-01-11 14:11 UTC IncomingTSiwufhDk6…8tJc2f$1.30
2026-01-11 13:34 UTC IncomingTSiwBCjKWk…8tJc2f$10
2026-01-05 15:42 UTC IncomingTYa77uqUZp…Yd4LdU$0.64
2026-01-05 15:38 UTC IncomingTNWmTGmJW4…aGtZeK$1.00
2026-01-05 15:31 UTC IncomingTNWmAZsakB…aGtZeK$10

Balance history

Now: $39.9K · 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: Fri 12:00 · 16
00
03
06
09
12
15
18
21
Mon
9
Tue
Wed
Thu
10
9
8
Fri
16
Sat
Sun

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