USDT address · TRON

TNS28DGJCE7rx7HxCDuuAvFdVTUmjWrzyB

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$33 592
Window from pre-ban to ban: 10 h 44 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-01-09 14:25 UTC
Active for
2 years 6 months

USDT activity (all-time)

Incoming
$11,391,730
73 transactions
Outgoing
$11,358,138
71 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$33 592
    TX 0xf21e7117848c31cf7518962718e34d116a9e66e3f3414a1bc4ec8db137237336· Block #65 433 632
  2. Ban$33 592
    TX 0x222ca02c3d316f5d03e83bae324da7c56f359033b487aa16dead7eeaefcb3576· Block #65 446 516

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 2024-09-22, freezing $33 592 of USDT. Pre-ban submission was first observed on 2024-09-21 — a 11 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 73 inbound transfers totalling $11M, and 71 outbound transfers totalling $11M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-09-22, freezing $33 592 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?

$33 592 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 2024-01-09. 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 1–24 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TE36N5xP6H…rRYPCC
21—$9.2M
TE9YgB7TCh…JXoxnf
11$1.7M
TH9EYEC6hv…GbxdVE
4—$700.8K
TVyxMNh365…hQ5EbB
11$400.0K
TWXVrXWuFM…oTfWCd
11$400.0K
TNAGPgyyQw…CxdZap🔍 в базе
1—$200.0K
TRcAgWSH8W…spTVts
1—$13.8K
TSfise1CuF…EfYiJF
9—$4.38
TRxUh8so8j…i4qL1q
5—$3.33
TQiRphWWF9…QocxYB
3—$1.90
TE9AoXSZ7N…4Mfd7o
2—$1.21
TE968WFgPA…JXoxnf
1—$0.69
TEEJ5hEKdr…W7ibcg
1—$0.66
TE9SdoRBo4…4Mfd7o
1—$0.64
TWX6qmaU4k…oTfWCd
1—$0.62
TVyxj7hBzA…hQ5EbB
1—$0.60
TWX5HkxRqv…oTfWCd
6—$0.06
TWXVnFT9Uw…oTfWCd
7—$0.05
TWX2bL7evV…5TfWCd
11$0.02
TK2ZsQeZ7G…EfYiJF
1—$0.01
TSfCZAxGFa…EfYiJF
110$0.01
TSfqJzT7kQ…EfYiJF
1—$0.00
TWXALMbNTa…oTfWCd
1—$0.00
TWXVGe3pN1…2TfWCd
1—$0.00

Поток средств

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

Transfers

23+ · newest first

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

WhenTypeCounterpartyAmount
2024-01-24 21:05 UTC OutgoingTSfCZAxGFa…EfYiJF$0
2024-01-24 21:04 UTC OutgoingTSfjM6wrpt…gfYiJF$0
2024-01-24 21:04 UTC OutgoingTSfiMdu5CE…EfYiJF$275.0K
2024-01-22 21:18 UTC OutgoingTSfCZAxGFa…EfYiJF$0
2024-01-22 21:05 UTC OutgoingTSfiA3hxAH…3fYiJF$0
2024-01-22 21:03 UTC OutgoingTSfCZAxGFa…EfYiJF$0
2024-01-22 21:02 UTC OutgoingTSfjM6wrpt…gfYiJF$0
2024-01-22 21:02 UTC OutgoingTSfiMdu5CE…EfYiJF$70.0K
2024-01-19 21:43 UTC OutgoingTSfCZAxGFa…EfYiJF$0
2024-01-19 21:43 UTC OutgoingTSfjM6wrpt…gfYiJF$0
2024-01-19 21:43 UTC OutgoingTSfiMdu5CE…EfYiJF$167.0K
2024-01-18 20:41 UTC OutgoingTE9D6GYVvS…4Mfd7o$0
2024-01-18 20:41 UTC OutgoingTE9yzZM6Yw…MMfd7o$0
2024-01-18 20:40 UTC OutgoingTE9ATeQKpj…4Mfd7o$350.0K
2024-01-18 20:02 UTC OutgoingTQimgTcBbh…QocxYB$0
2024-01-18 20:01 UTC OutgoingTQipuPj4oj…2ocxYB$0
2024-01-18 20:01 UTC OutgoingTQiRBVfSRZ…QocxYB$100.0K
2024-01-18 17:41 UTC OutgoingTVyQ3kmQSn…hQ5EbB$0
2024-01-18 17:41 UTC OutgoingTVMg3PQznZ…hQ5EbB$0
2024-01-18 17:40 UTC OutgoingTVyxMNh365…hQ5EbB$200.0K
2024-01-17 22:17 UTC OutgoingTSfCZAxGFa…EfYiJF$0
2024-01-17 22:17 UTC OutgoingTSfjM6wrpt…gfYiJF$0
2024-01-17 22:17 UTC OutgoingTSfiMdu5CE…EfYiJF$208.0K

Balance history

Now: $33.6K · 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.