USDT address · TRON

TNaUrbvWRBTzsvEx47GLHMGFcE9dHuJxXK

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$101 504
Window from pre-ban to ban: 10 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-04-14 14:08 UTC
Active for
2 months 23 days

USDT activity (all-time)

Incoming
$102,053
8 transactions
Outgoing
$549
4 transactions

Updated 01.07.2026

Event history

  1. Pre-ban$101 504
    TX 0xdb6e3a212119ae51f82631690deb946143a4b4d707a572a148de2305006c36a2
  2. Ban$101 504
    TX 0x287054b5eeba46e3a1d574f452751f81b15b7cbca4984ba1689297df5dc7d756· Block #84 084 610

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 2026-07-01, freezing $101 504 of USDT. Pre-ban submission was first observed on 2026-07-01 — a 10 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 8 inbound transfers totalling $102 053, and 4 outbound transfers totalling $549.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-07-01, freezing $101 504 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?

$101 504 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 2026-04-14. 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 1–5 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TRwA2XiPr4…RVwzg6
42$101.6K
TB3TZKyfGb…4Kseje
—1$437
TJ5usJLLwj…KzfQ5y
1—$334
TX5XiRXdyz…kncpke
3—$152
TMqQBJcwNp…a4Chdh
—1$50

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: $101.5K · 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.