USDT address · TRON

TMxZepEa9jX7cRvVkkui3kHnvno39SW2ma

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$20 076
Window from pre-ban to ban: 4 h 10 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2022-12-07 16:31 UTC
Active for
3 years 7 months

USDT activity (all-time)

Incoming
$25,086
51 transactions
Outgoing
$5,000
6 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$20 076
    TX 0x3c3778a6bb75292a48173af3543b3355d34a09c0bc178e8170bcbf7295651785· Block #46 650 664
  2. Ban$20 076
    TX 0x780c28276f549ef6bf0523c3ce01d2b22b2465d92fddbbe9543e245f9ab87ab0· Block #46 655 658

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 2022-12-09, freezing $20 076 of USDT. Pre-ban submission was first observed on 2022-12-08 — a 4 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 51 inbound transfers totalling $25 086, and 6 outbound transfers totalling $5 000.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2022-12-09, freezing $20 076 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?

$20 076 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 2022-12-07. 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 1–1 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TKNmhrCZ1V…gAcVmd🔍 в базе
—1$5.0K

Поток средств

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-07-11 07:06 UTC IncomingTM8vGcD13o…RTyYAZ$150
2026-04-14 21:43 UTC IncomingTX5VVU7Sde…1G7Pui$10
2024-05-30 09:00 UTC IncomingTUvoKMvdfp…2T3tt8$0.65
2024-03-15 22:19 UTC OutgoingTKzxdSv2FZ…KMg2Ax$1.1579208923731618e+62B
2024-03-15 22:12 UTC IncomingTBsRXHT8Nq…Yx3emd$0.00
2024-03-15 22:03 UTC IncomingTJqy5kFfUz…bXtJub$0.00
2024-03-13 05:08 UTC IncomingTYudBhoKf3…1bvvY4$0.00
2024-03-13 05:07 UTC IncomingTYoEWhDTeg…v4vPrw$0.01
2024-03-12 07:29 UTC IncomingTYkEvoNbst…Dx2sYR$0.00
2024-03-11 17:14 UTC SelfTMxZepEa9j…9SW2ma$0
2024-03-11 17:14 UTC SelfTMxZepEa9j…9SW2ma$0
2024-03-11 13:15 UTC IncomingTAhPCw3H4p…c1u2NJ$0.00
2024-03-11 12:35 UTC OutgoingTFVisXFaij…dTxzF9$0
2024-03-11 12:35 UTC OutgoingTFVisXFaij…dTxzF9$0
2024-03-06 08:49 UTC IncomingTZDtkdkxns…2abgib$0.00
2024-03-04 09:27 UTC IncomingTURSXhE8s7…f3uj8e$0.00
2024-03-03 19:20 UTC IncomingTUFZTpbWsY…iUB1mt$0.01
2024-03-01 23:04 UTC IncomingTDFNuy6xLC…b7L9Z4$0.00
2024-03-01 12:14 UTC SelfTMxZepEa9j…9SW2ma$0.02
2024-03-01 11:55 UTC OutgoingTFVisXFaij…dTxzF9$1.1579208923731618e+62B
2024-03-01 11:49 UTC OutgoingTVh1PF9xr4…p95G4i$0
2024-03-01 11:49 UTC OutgoingTKzxdSv2FZ…KMg2Ax$0
2024-03-01 11:49 UTC OutgoingTVg6pewDm4…4K1ZYt$0
2024-03-01 11:46 UTC OutgoingTVh1PF9xr4…p95G4i$1.1579208923731618e+62B
2024-03-01 07:50 UTC OutgoingTVg6pewDm4…4K1ZYt$10.0B
2024-03-01 05:58 UTC OutgoingTKzxdSv2FZ…KMg2Ax$1.1579208923731618e+62B
2024-03-01 01:53 UTC OutgoingTUP9siZDhi…S6TzNX$0
2024-03-01 01:53 UTC OutgoingTQn9Y2khEs…KcbLSE$0
2024-03-01 00:05 UTC OutgoingTUP9siZDhi…S6TzNX$1.1579208923731618e+62B
2024-02-29 21:17 UTC IncomingTWZY6wr6em…u3CV9x$0.00
2024-02-29 19:14 UTC IncomingTY2k2r9oFP…wBySi4$0.00
2024-02-29 19:14 UTC IncomingTM7qZDk1mQ…N8qXaG$0.00
2024-01-02 17:14 UTC IncomingTC17aJtoB4…XA8XWm$0.00
2023-11-12 20:23 UTC IncomingTNRBepB2XF…MgTyLC$0.00
2023-11-12 20:22 UTC IncomingTYfsBTrJBD…ziB7cd$0.00
2023-11-05 16:23 UTC IncomingTFphG8H7Ew…qrLPGz$0.00
2023-11-05 16:15 UTC IncomingTKBahJCr3A…PP6md2$0.00
2023-11-05 16:14 UTC IncomingTKBahJCr3A…PP6md2$0.00
2023-11-05 16:05 UTC IncomingTGANHkdsTx…ByZ8Ti$0.00
2023-10-26 15:42 UTC IncomingTREifJXkpX…LnrHcN$0.01
2023-10-10 15:23 UTC IncomingTW7sWStoHY…6Q6aWg$0.00
2023-10-01 15:41 UTC IncomingTT4DBUBUYW…vDy1wi$0.00
2023-10-01 15:40 UTC IncomingTX61DQ8qPo…xdy1wi$0.00
2023-10-01 15:40 UTC IncomingTT4DBUBUYW…vDy1wi$0.00
2023-10-01 15:40 UTC IncomingTX61DQ8qPo…xdy1wi$0.00
2023-10-01 15:40 UTC IncomingTT4DBUBUYW…vDy1wi$0.00
2023-10-01 15:39 UTC IncomingTX61DQ8qPo…xdy1wi$0.00
2023-10-01 15:39 UTC IncomingTT4DBUBUYW…vDy1wi$0.00
2023-10-01 15:39 UTC IncomingTX61DQ8qPo…xdy1wi$0.00
2023-10-01 15:38 UTC IncomingTT4DBUBUYW…vDy1wi$0.00

Balance history

Now: $20.1K · 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.