USDT address · TRON

TNRXHxgkFJYTxexpuknkJAxyQLbJqbm8ky

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$35
Window from pre-ban to ban: 22 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2022-12-23 13:01 UTC
Active for
3 years 6 months

USDT activity (all-time)

Incoming
$6,607,752
109 transactions
Outgoing
$6,607,717
145 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$35
    TX 0xe1ce780c704cd09098ae0ccbaf228fa712d2173086adf5a28b7b6d5296c70c13· Block #47 875 633
  2. Ban$35
    TX 0x1517cc610a8868903ac0aca0742b81a8e9db48ce1fc6a346b5fafece886c4562· Block #47 876 064

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 2023-01-20, freezing $35 of USDT. Pre-ban submission was first observed on 2023-01-20 — a 22 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 109 inbound transfers totalling $6.61M, and 145 outbound transfers totalling $6.61M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2023-01-20, freezing $35 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?

$35 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 2022-12-23. 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

Пока не нашли контрагентов c фильтрами: Исходящие · 30 дней.

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

50+ · newest first

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

WhenTypeCounterpartyAmount
2023-01-11 01:46 UTC IncomingTNwnnrrhLC…tL9pVW$0.03
2023-01-10 22:28 UTC OutgoingTEb3z9Ds6M…ZL9pVW$0
2023-01-10 05:07 UTC IncomingTGL6qkwVoT…kL9pVW$0.02
2023-01-10 05:03 UTC IncomingTGL6qkwVoT…kL9pVW$0.02
2023-01-10 05:03 UTC IncomingTGLDNQpkWZ…tV9pVW$0.01
2023-01-10 05:02 UTC IncomingTGLDNQpkWZ…tV9pVW$0.00
2023-01-10 05:02 UTC IncomingTGL6qkwVoT…kL9pVW$0.02
2023-01-10 05:00 UTC OutgoingTGLLzBR8i5…tL9pVW$0
2023-01-10 05:00 UTC OutgoingTGLipWTVZd…tL9pVW$88.7K
2023-01-10 04:59 UTC OutgoingTGLLzBR8i5…tL9pVW$0
2023-01-10 04:59 UTC IncomingTGLDNQpkWZ…tV9pVW$0.00
2023-01-10 04:58 UTC IncomingTGL6qkwVoT…kL9pVW$0.02
2023-01-10 04:57 UTC IncomingTGLLzBR8i5…tL9pVW$0.09
2023-01-10 04:57 UTC OutgoingTGLLzBR8i5…tL9pVW$0
2023-01-10 04:56 UTC OutgoingTGLipWTVZd…tL9pVW$89.9K
2023-01-10 04:55 UTC IncomingTGLLzBR8i5…tL9pVW$0.18
2023-01-10 04:55 UTC OutgoingTGLLzBR8i5…tL9pVW$0
2023-01-10 04:55 UTC OutgoingTGLipWTVZd…tL9pVW$175.2K
2023-01-10 04:52 UTC IncomingTGLLzBR8i5…tL9pVW$0.16
2023-01-10 04:51 UTC OutgoingTGLLzBR8i5…tL9pVW$0
2023-01-10 04:51 UTC OutgoingTGLipWTVZd…tL9pVW$155.0K
2023-01-10 04:48 UTC IncomingTNTfaTpkdd…dhbP5c$508.8K
2023-01-10 03:04 UTC IncomingTNwnnrrhLC…tL9pVW$0.02
2023-01-10 02:35 UTC OutgoingTM8pDPHz1d…R88888$0
2023-01-10 02:34 UTC OutgoingTM8F5yGExG…M88888$7.70
2023-01-09 17:00 UTC IncomingTNwnnrrhLC…tL9pVW$0.03
2023-01-09 08:34 UTC IncomingTGL6qkwVoT…kL9pVW$0.02
2023-01-09 08:33 UTC IncomingTGL6qkwVoT…kL9pVW$0.03
2023-01-09 08:31 UTC IncomingTGL6qkwVoT…kL9pVW$0.02
2023-01-09 08:29 UTC IncomingTGL6qkwVoT…kL9pVW$0.02
2023-01-09 08:28 UTC OutgoingTFHSdkv8cm…HL9pVW$0
2023-01-09 08:27 UTC OutgoingTGLLzBR8i5…tL9pVW$0
2023-01-09 08:27 UTC OutgoingTGLipWTVZd…tL9pVW$72.1K
2023-01-09 08:27 UTC IncomingTGL6qkwVoT…kL9pVW$0.02
2023-01-09 08:27 UTC IncomingTNwnnrrhLC…tL9pVW$0.03
2023-01-09 08:27 UTC IncomingTGLLzBR8i5…tL9pVW$0.07
2023-01-09 08:26 UTC OutgoingTGLLzBR8i5…tL9pVW$0
2023-01-09 08:26 UTC OutgoingTGLipWTVZd…tL9pVW$68.9K
2023-01-09 08:26 UTC IncomingTGL6qkwVoT…kL9pVW$0.02
2023-01-09 08:25 UTC IncomingTGLLzBR8i5…tL9pVW$0.05
2023-01-09 08:25 UTC IncomingTGLDNQpkWZ…tV9pVW$0.00
2023-01-09 08:24 UTC OutgoingTGLLzBR8i5…tL9pVW$0
2023-01-09 08:24 UTC OutgoingTGLipWTVZd…tL9pVW$52.0K
2023-01-09 08:24 UTC IncomingTGLDNQpkWZ…tV9pVW$0.00
2023-01-09 08:23 UTC IncomingTGL6qkwVoT…kL9pVW$0.02
2023-01-09 08:23 UTC IncomingTGLLzBR8i5…tL9pVW$0.10
2023-01-09 08:22 UTC OutgoingTGLLzBR8i5…tL9pVW$0
2023-01-09 08:22 UTC OutgoingTGLipWTVZd…tL9pVW$98.4K
2023-01-09 08:20 UTC IncomingTGLzGGvnG3…5X9pVW$0.00
2023-01-09 08:20 UTC IncomingTGLLzBR8i5…tL9pVW$0.23

Balance history

Now: $35 · 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.