USDT address · TRON

TNTd1JRq5UabGtmizdr8KXzymHN2g7hAUz

Name: TNTd1J…hAUz · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2026-02-27T13:58:48Z
License: https://cryptoalert.report/terms

FrozenTronscan →

✅

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen

$586 561

Window from pre-ban to ban: 29 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2026-01-23 18:25 UTC
Active for: 5 months 11 days

USDT activity (all-time)

Incoming: $1,677,550
24 transactions
Outgoing: $1,090,989
23 transactions

Updated 06.06.2026

Event history

Pre-ban2026-02-27 13:58:48 UTC$586 561
TX 0xab575e8928878ca15b9ae1aef1dd71019d5d2888d69235a30c582afecb029467· Block #80 511 789
Ban2026-02-27 14:28:15 UTC$586 561
TX 0xbe9d3e95fda3fd8a3ca7a6ebfa4012600b815f7553190234e3f30a3903185674· Block #80 512 377

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 2026-02-27, freezing $586 561 of USDT. Pre-ban submission was first observed on 2026-02-27 — a 29 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 24 inbound transfers totalling $1.68M, and 23 outbound transfers totalling $1.09M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-02-27, freezing $586 561 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?

$586 561 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.

What blockchain is this address on?

This TRON address was first active on-chain on 2026-01-23. 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.