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 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dust✓ mixers
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
TYwiSMtXXX…skriWh
3—$0.81
TXSrYPierb…T9uRQt
23$0.74
TBMbyWgSpe…5B5swj
47$0.73
TSjFM7wtz6…LGJ55g
2—$0.50
TGcDMfrkit…Mehg5m
33$0.42
TSCbLpWd11…rYrGJg
21$0.39
TB8Wt7NwQk…MUzh9F
33$0.39
TRK3a88Ew9…vyhcCk
22$0.07
TKq1d9jUoG…fwWyjp
1—$0.05
TKq1dEJZ4D…zwWyjp
23$0.05
TKq1dU3tFn…SwWyjp
1—$0.05
TLZuJ6Jbi3…AAAAAA
11$0.01
TKq1djPwqr…QwWyjp
1—$0.01
TRKcuMEeAA…uyhcCk
1—$0.01
TGcVJYgDHb…8nhG5m
1—$0.01
TLymXSmGpj…ZJPMB5
3—$0.01
TXSgjbgSPu…S4urQt
1—$0.01
TSDWMLuyk6…QzJ55G
2—$0.01
TKQB2oE2dY…hxKjvu
1—$0.01
TKqJFjKB5q…tVWYjp
1—$0.00
TQUS9SVtw5…QPmaEM
2—$0.00
TY6iKM8THN…krriwh
1—$0.00
TBMebNqB66…Fc5Swj
1—$0.00
TB8nxTqUQK…QrzH9F
1—$0.00
TAECtBUyGG…5kriWh
—2$0
TBU1VvrM4j…mB5swj
—1$0
TE4u687HT1…RbPmB5
—1$0
TENGQedoEL…NkriWh
—1$0
TFhaYEKWKs…6B5swj
—2$0
TKq1d9ab9S…8wWyjp
—1$0

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: $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.