USDT address · TRON

TNXU11Jq9GqTw3nHyf8VBrik1ewvPRPGqR

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$265
Window from pre-ban to ban: 2 h 14 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-02-18 01:19 UTC
Active for
3 years 4 months

USDT activity (all-time)

Incoming
$13,752,451
166 transactions
Outgoing
$13,752,185
148 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$265
    TX 0x23f85514ba32bbc2dff5afbe977c436064d0a6e5b99cbcd53d7174bf58e0dc95· Block #49 490 712
  2. Ban$265
    TX 0x40d28f9dc23a79fff4cc8bbdec910d98df8c75f814868d6898dad8f83c528356· Block #49 493 385

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 2023-03-17, freezing $265 of USDT. Pre-ban submission was first observed on 2023-03-17 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 166 inbound transfers totalling $14M, and 148 outbound transfers totalling $14M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2023-03-17, freezing $265 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?

$265 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 2023-02-18. 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 1–20 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TDQMrdMFTa…wzGN3R🔍 в базе
77—$13.8M
TY6ttNNqmN…DkriWh
—21$6.8M
TQUYuiBy8A…qRmAEM
—7$1.8M
TSDpT9Hgzu…eGJ55g
—4$990.0K
TLyToEpJQx…RbPmB5
—4$884.0K
TKQm1eCeUQ…tMKJvu
—3$865.8K
TXSrY3Bjvb…T9uRQt
—2$722.2K
TBMby5iEf8…5B5swj
—3$590.1K
TSCbL9qhSN…rYrGJg
—2$393.8K
TGcDM8EmG9…Mehg5m
—2$317.6K
TB8Wt9fwj9…MUzh9F
—2$290.7K
TKq1d5KrNt…6wWyjp
—4$90.0K
TRK3a8EFVf…vyhcCk
—2$57.6K
TLZuJmPqFF…AAAAAA
—1$15
TY6ttxTUGv…DkriWh
1319$5.62
TY6ttK5ney…DkriWh
109$3.32
TQUYuxMFQq…qRmAEM
88$1.91
TKQm1R1592…tMKJvu
44$1.68
TSDpTjPM1N…eGJ55g
69$1.48
TLyToWhmY2…RbPmB5
65$1.44

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
2023-03-17 13:14 UTC IncomingTY6ttK5ney…DkriWh$0.21
2023-03-17 13:13 UTC OutgoingTY6ttK5ney…DkriWh$0
2023-03-17 13:13 UTC OutgoingTY6ttNNqmN…DkriWh$205.3K
2023-03-17 13:09 UTC IncomingTDQMrdMFTa…wzGN3R$126.9K
2023-03-17 13:06 UTC IncomingTY6ttK5ney…DkriWh$0.40
2023-03-17 13:05 UTC OutgoingTY6ttK5ney…DkriWh$0
2023-03-17 13:04 UTC OutgoingTY6ttNNqmN…DkriWh$400.0K
2023-03-17 13:02 UTC IncomingTDQMrdMFTa…wzGN3R$290.6K
2023-03-17 12:56 UTC IncomingTDQMrdMFTa…wzGN3R$185.0K
2023-03-17 12:20 UTC IncomingTY6ttK5ney…DkriWh$0.50
2023-03-17 12:19 UTC OutgoingTY6ttK5ney…DkriWh$0
2023-03-17 12:19 UTC OutgoingTY6ttNNqmN…DkriWh$500.0K
2023-03-17 12:13 UTC IncomingTDQMrdMFTa…wzGN3R$118.0K
2023-03-17 12:08 UTC IncomingTDQMrdMFTa…wzGN3R$97.3K
2023-03-17 12:01 UTC IncomingTDQMrdMFTa…wzGN3R$193.0K
2023-03-17 11:54 UTC IncomingTSCbLpWd11…rYrGJg$0.25
2023-03-17 11:54 UTC OutgoingTSCbLpWd11…rYrGJg$0
2023-03-17 11:53 UTC OutgoingTSCbL9qhSN…rYrGJg$250.0K
2023-03-17 11:52 UTC IncomingTDQMrdMFTa…wzGN3R$196.1K
2023-03-17 11:49 UTC IncomingTRK3a88Ew9…vyhcCk$0.06
2023-03-17 11:48 UTC OutgoingTRK3a88Ew9…vyhcCk$0
2023-03-17 11:48 UTC OutgoingTRK3a8EFVf…vyhcCk$57.5K
2023-03-17 11:46 UTC IncomingTDQMrdMFTa…wzGN3R$203.0K
2023-03-17 11:41 UTC IncomingTRKcuMEeAA…uyhcCk$0.01
2023-03-17 11:40 UTC IncomingTRK3a88Ew9…vyhcCk$0.01
2023-03-17 11:39 UTC OutgoingTRK3a88Ew9…vyhcCk$0
2023-03-17 11:39 UTC OutgoingTRK3a8EFVf…vyhcCk$100
2023-03-17 10:56 UTC IncomingTY6ttK5ney…DkriWh$0.19
2023-03-17 10:55 UTC OutgoingTY6ttK5ney…DkriWh$0
2023-03-17 10:55 UTC OutgoingTY6ttNNqmN…DkriWh$190.0K
2023-03-17 10:28 UTC OutgoingTKQm1R1592…tMKJvu$0
2023-03-17 10:23 UTC IncomingTDQMrdMFTa…wzGN3R$190.4K
2023-03-17 10:17 UTC IncomingTKQm1R1592…tMKJvu$0.76
2023-03-17 10:08 UTC IncomingTKQB2oE2dY…hxKjvu$0.01
2023-03-17 10:07 UTC IncomingTKQm1R1592…tMKJvu$0.76
2023-03-17 10:06 UTC OutgoingTKQm1R1592…tMKJvu$0
2023-03-17 10:06 UTC OutgoingTKQm1eCeUQ…tMKJvu$760.0K
2023-03-17 10:04 UTC IncomingTDQMrdMFTa…wzGN3R$91.6K
2023-03-17 10:04 UTC IncomingTKQm1R1592…tMKJvu$0.06
2023-03-17 10:03 UTC OutgoingTKQm1R1592…tMKJvu$0
2023-03-17 10:03 UTC OutgoingTKQm1eCeUQ…tMKJvu$5.8K
2023-03-17 09:59 UTC IncomingTDQMrdMFTa…wzGN3R$259.3K
2023-03-17 09:49 UTC IncomingTDQMrdMFTa…wzGN3R$133.3K
2023-03-17 09:34 UTC IncomingTDQMrdMFTa…wzGN3R$129.0K
2023-03-17 08:39 UTC OutgoingTQUYuxMFQq…qRmAEM$0
2023-03-17 08:39 UTC IncomingTQUYuxMFQq…qRmAEM$0.12
2023-03-17 08:34 UTC IncomingTQUS9SVtw5…QPmaEM$0.00
2023-03-17 08:30 UTC IncomingTQUYuxMFQq…qRmAEM$0.12
2023-03-17 08:29 UTC OutgoingTQUYuxMFQq…qRmAEM$0
2023-03-17 08:29 UTC OutgoingTQUYuiBy8A…qRmAEM$120.0K

Balance history

Now: $265 · 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.