USDT address · TRON

TNTu67x8YeNkCgXB6j5wYrxoUBPgLHsbQv

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$148 360
Window from pre-ban to ban: 66 h 29 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-08-23 11:43 UTC
Active for
2 years 10 months

USDT activity (all-time)

Incoming
$2,302,815
159 transactions
Outgoing
$2,154,455
2,922 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$148 360
    TX 0xcfe8197750617697ae09630d6be5ffcf4c6c99b5af950ace23e8bcce567c8b5e· Block #55 129 602
  2. Ban$148 360
    TX 0x291be5b0c0e57bc88ca99f9477c4361ec4ab4d6b0efd0cf26104c32570588198· Block #55 209 366

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 2023-10-02, freezing $148 360 of USDT. Pre-ban submission was first observed on 2023-09-29 — a 3 d window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 159 inbound transfers totalling $2.30M, and 2,922 outbound transfers totalling $2.15M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2023-10-02, freezing $148 360 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?

$148 360 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 2023-08-23. 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

Показаны 101–150 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TDWsG5ea8Z…uyo6nD
—1$1.1K
TSxPELJmAi…FBYwUd
—1$1.0K
TMUvAHMu3X…1rpFwb
—1$1.0K
TD4H4iV3M9…o284e8
—1$997
TQeFg8qF82…GpwEKx
—1$995
TABsGpg9FF…2wrmKZ
—1$917
TK41Li67cd…Qahki5
—1$901
TKqWNM14ip…jSZAKL
—27$890
TQJqYqnPvT…wL53ax
—1$866
TAiebg1Mky…8oKqni
—1$856
TBgD6jtJ3u…mJ65Nz
—18$810
TZ4mw3AJkm…G8X4Jb
—18$785
TXG3SLz8dc…DSMLyQ
—19$760
TXgxm1SpGp…DmJoUx
—16$720
TMnJ2x3UKo…4eLSMh
—2$709
TNaVHUo7ne…itVGoc
—18$705
TRg7sXsn7U…rA9R6T
—17$690
TF9G6U4zGu…vmjjAp
—3$680
TMtRYRowFQ…qSoNwM
—17$680
TUpVe7GDZf…LiqgL3
—16$675
TDoQvknyB5…fw8DNo
—16$670
TK1CfuQXCc…jjUCjT
—20$670
TAeq2m16qu…2Vwcjd
—1$647
TRD1rLaFhy…tWeuE9
—2$633
TGoMzcdyU2…TpBkmM
—15$630
TW3qVzv3Pa…F4nor7
—14$625
TS6GLBdUWb…qsoTco
—17$605
TNi8zvFevJ…HXRcyy
—1$600
TAJYRptMm1…uTmAY8
—2$592
TKxarpZiRj…tYykaH
—13$585
TUp4TSHY8s…zfcJBA
—13$585
TVJmnshNoG…SnU9Nt
—13$585
TAm9NnYecL…gveWJf
—1$562
TPq6FPJ4yK…NBcVqX
—16$555
TW9zSPP81i…PJ7VSL
—14$550
TAoFEt6Lcf…UxG8nj
—13$545
TLiWDCot74…kmE678
—1$527
TQVj57J5Hq…C2EtgN
—12$520
TFyig2atNF…LUVm99
—15$515
TTj94Tfgox…5B9hPB
—15$500
TJwCqrjNQM…varobi
—1$498
TFMLeQYCMe…vDpvJf
—1$497
TYXhJtAaqN…CHr8Nm
—1$496
TSbMuchAe8…gjf2Vb
—11$495
TA74H342wX…GXnjtU
—14$490
TBF5sZLBPJ…jqE91a
—14$480
TFyGGoVxKv…craJzx
—13$475
TWYs1d3XW8…eR58hx
—1$474
TCRXQnno5F…vvGHeN
—1$468
TNAvJzUuez…py8dko
—1$458

Поток средств

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

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

Balance history

Now: $148.4K · sample: 200+

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

Pre-banBanUnbanDestroy

Very active address — reconstruction limited to the last 200 transactions.

Hourly activity

sample: 200+

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

Peak: Fri 05:00 · 29
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
Fri
29
Sat
Sun

Very active address — pattern based on the last 200 transactions.