USDT address · TRON

TMxqx3AevNwnTgjcwCFU1WWaGZtr9RhUAX

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$6 760
Window from pre-ban to ban: 17 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-03-20 19:28 UTC
Active for
3 years 3 months

USDT activity (all-time)

Incoming
$69,251
77 transactions
Outgoing
$62,491
114 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$6 760
    TX 0x565aea143d891fc8a1f550c249ef5191d39dbcd7c80281002059b29729a24f71· Block #65 952 860
  2. Ban$6 760
    TX 0xee379495de12e1b16cd8c3ea4dfd49799e872384cee19da4ca57361ccf23036e· Block #65 953 194

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 2024-10-09, freezing $6 760 of USDT. Pre-ban submission was first observed on 2024-10-09 — a 17 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 77 inbound transfers totalling $69 251, and 114 outbound transfers totalling $62 491.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-10-09, freezing $6 760 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?

$6 760 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 2023-03-20. 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 · 1 год.

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

Поток средств

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

Transfers

35+ · newest first

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

WhenTypeCounterpartyAmount
2026-03-13 00:08 UTC OutgoingTGnC7LMji8…HFyJ3r$1.1579208923731618e+62B
2026-03-12 23:35 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2024-10-30 17:14 UTC OutgoingTPwezUWpEG…CEEt5s$0
2024-10-23 16:55 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2024-07-15 07:19 UTC OutgoingTU445z75md…kBCjXV$500
2024-07-10 18:28 UTC OutgoingTBBwQmPjFg…saEVSe$500
2024-07-03 06:46 UTC OutgoingTLiN3yR1je…6SH9c3$500
2024-06-30 03:48 UTC OutgoingTUMLWUPKtu…hLuRkF$500
2024-06-27 04:46 UTC OutgoingTDjFv7dZoN…XKafYQ$500
2024-06-21 11:50 UTC OutgoingTVmtipzqTo…pqLisC$500
2024-06-17 03:06 UTC OutgoingTXRSm5GRmn…irvdmm$500
2024-06-16 16:00 UTC OutgoingTUPBknBBay…hpRjjd$1.0K
2024-06-13 20:33 UTC OutgoingTVRJMqRUnw…muptiQ$500
2024-06-10 09:39 UTC OutgoingTNGoNZJ72o…TCkvYM$500
2024-06-08 07:54 UTC OutgoingTHgTBbVoXv…8gccnq$635
2024-06-08 02:13 UTC OutgoingTPXU51scwt…uaTRXA$500
2024-06-06 08:30 UTC OutgoingTVhyCjFBew…H2gD4o$500
2024-06-03 16:33 UTC OutgoingTKPJAhpNRb…cmG9hN$500
2024-06-01 06:10 UTC OutgoingTBsx2Wxk9P…WnvRnc$500
2024-05-30 08:02 UTC OutgoingTZ4wBjzLvy…2JH18C$500
2024-05-28 08:13 UTC OutgoingTBxJX7B2k6…RqfTDe$500
2024-05-24 07:11 UTC OutgoingTJStAURDms…tCQQcG$500
2024-05-20 07:01 UTC OutgoingTWC4REerBC…ZKnhqe$500
2024-05-15 15:05 UTC OutgoingTQ4cX6MoSZ…grR9XQ$500
2024-05-12 10:56 UTC OutgoingTQYq5DJFfH…wU4Djh$500
2024-05-07 05:49 UTC OutgoingTCCYaqtjy6…HwvXuD$500
2024-05-01 09:46 UTC OutgoingTSppqRUeZP…zABHDg$500
2024-04-29 17:17 UTC OutgoingTCKCLwTdry…NMHNhS$10
2024-04-28 10:31 UTC OutgoingTCTUHAQDZe…9qa2C9$400
2024-04-27 11:36 UTC OutgoingTCWTe3tiAW…ZD2daz$649
2024-04-24 14:53 UTC OutgoingTJcaeuV8ec…hfKe6G$600
2024-04-22 10:38 UTC OutgoingTFDSG2G65R…ZZZLT3$500
2024-04-22 04:14 UTC OutgoingTUmwSDC1Bn…7XwYZ1$500
2024-04-20 03:12 UTC OutgoingTBrBibdG7C…R5KorR$500
2024-04-17 08:00 UTC OutgoingTReyjxtYXN…aZxUNB$450

Balance history

Now: $6.8K · sample: 195

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 195

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Mon 18:00 · 10
00
03
06
09
12
15
18
21
Mon
4
4
5
9
7
5
10
4
9
4
Tue
6
9
Wed
4
Thu
Fri
Sat
Sun