USDT address · TRON

TNXubajgkYKmQ2rCG3oqR3HDjYZWZJYxxg

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$415 428
Window from pre-ban to ban: 21 h 5 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

No USDT transfers found for this address.

Event history

  1. Pre-ban$415 428
  2. Ban$415 428

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.

About this address

Tether added this TRON address to the USDT blacklist on 2024-11-11, freezing $415 428 of USDT. Pre-ban submission was first observed on 2024-11-10 — a 21 h window before the freeze took effect on-chain.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-11-11, freezing $415 428 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?

$415 428 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 2024-11-10. 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 · За всё время.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Transfers

18+ · newest first

Last 50 USDT transactions. Pulled live from chain; cached for 1 hour.

WhenTypeCounterpartyAmount
2024-11-11 11:08 UTC IncomingTRmKiKiLQE…q9FDPv$0.06
2024-11-11 02:23 UTC IncomingTFuijkzDjE…mYLojW$1.00
2024-11-11 02:00 UTC IncomingTJ7Nnu3Dvg…nER9oR$1.00
2024-11-11 02:00 UTC IncomingTTYaMDeUFn…CC17FG$1.00
2024-11-11 01:52 UTC IncomingTJq2iGRCuY…VQ6bHi$1.00
2024-11-11 01:44 UTC IncomingTGyPqcWw4m…H7zW7B$0.02
2024-11-11 01:23 UTC IncomingTKBvmKdr38…hesCUK$1.00
2024-11-09 06:44 UTC IncomingTPPWN6Jy2s…Sr2oo2$279.3K
2024-11-07 04:48 UTC IncomingTF8pgwcpji…DUZ3H4$1.00
2024-11-07 04:18 UTC IncomingTKYTnjxLTD…FbkVzQ$1.00
2024-11-07 03:52 UTC IncomingTSY8EV8pU3…HsCvSs$60.5K
2024-11-06 02:14 UTC IncomingTHGNF3D2Uk…R6Nf6r$0.04
2024-11-05 12:41 UTC IncomingTLU1thjENC…oC9Y9W$636
2024-11-04 16:19 UTC IncomingTNfC8eh3aW…8fytz2$0.04
2024-11-04 09:55 UTC IncomingTJT3FAZpKM…8fytz2$0.60
2024-11-04 04:51 UTC IncomingTUR4b8BUBY…tS74ha$0.02
2024-11-02 02:34 UTC IncomingTKjmPyTpcR…8fytz2$1.01
2024-11-01 10:36 UTC IncomingTX7JdKUxP6…qBbj4i$10.6K

Balance history

Now: $415.4K · 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

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.