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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 1 год · с dust · с миксерами.

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
2024-08-19 21:25 UTC IncomingTRcAgWSH8W…spTVts$13.8K
2024-01-27 04:30 UTC IncomingTSfise1CuF…EfYiJF$0.00
2024-01-27 04:30 UTC IncomingTSfqJzT7kQ…EfYiJF$0.00
2024-01-26 21:05 UTC IncomingTSfise1CuF…EfYiJF$0.00
2024-01-26 00:09 UTC IncomingTWXVnFT9Uw…oTfWCd$0.00
2024-01-26 00:08 UTC IncomingTWXALMbNTa…oTfWCd$0.00
2024-01-25 22:32 UTC IncomingTWXVnFT9Uw…oTfWCd$0.01
2024-01-25 22:32 UTC IncomingTWX5HkxRqv…oTfWCd$0.01
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
2024-01-24 21:03 UTC IncomingTVyxMNh365…hQ5EbB$200.0K
2024-01-23 22:30 UTC IncomingTWXVnFT9Uw…oTfWCd$0.00
2024-01-23 22:29 UTC IncomingTWXVGe3pN1…2TfWCd$0.00
2024-01-23 22:27 UTC IncomingTWXVnFT9Uw…oTfWCd$0.01
2024-01-23 22:26 UTC IncomingTWX5HkxRqv…oTfWCd$0.01
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
2024-01-21 22:22 UTC IncomingTWXVnFT9Uw…oTfWCd$0.01
2024-01-21 22:21 UTC IncomingTWX5HkxRqv…oTfWCd$0.01
2024-01-19 22:17 UTC IncomingTWXVnFT9Uw…oTfWCd$0.01
2024-01-19 22:16 UTC IncomingTWX5HkxRqv…oTfWCd$0.01
2024-01-19 21:44 UTC IncomingTSfise1CuF…EfYiJF$0.60
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
2024-01-19 21:41 UTC IncomingTE9AoXSZ7N…4Mfd7o$0.60
2024-01-19 21:41 UTC IncomingTE9SdoRBo4…4Mfd7o$0.64
2024-01-19 21:25 UTC IncomingTE9AoXSZ7N…4Mfd7o$0.60
2024-01-19 21:25 UTC IncomingTWXVrXWuFM…oTfWCd$200.0K
2024-01-19 21:23 UTC IncomingTE36N5xP6H…rRYPCC$101.9K
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 20:24 UTC IncomingTQiRphWWF9…QocxYB$0.60
2024-01-18 20:23 UTC IncomingTE36N5xP6H…rRYPCC$351.6K
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 17:42 UTC IncomingTVyxj7hBzA…hQ5EbB$0.60
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 22:18 UTC IncomingTSfise1CuF…EfYiJF$0.62
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

sample: 144

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

Peak: Tue 22:00 · 13
00
03
06
09
12
15
18
21
Mon
6
6
Tue
10
6
13
Wed
9
Thu
6
8
6
Fri
6
12
6
Sat
Sun