USDT address · TRON

TNabXukdqUfmFB2AwC81ktfZJcaXLBQ5Pr

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$578 559
Window from pre-ban to ban: 3 h 45 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$578 559
  2. Ban$578 559

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 2025-02-10, freezing $578 559 of USDT. Pre-ban submission was first observed on 2025-02-10 — a 4 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 2025-02-10, freezing $578 559 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?

$578 559 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 2025-02-10. 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

50+ · newest first

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

WhenTypeCounterpartyAmount
2025-02-08 05:36 UTC OutgoingTQxWAbtMTp…S3RwSg$8.6K
2025-02-03 18:22 UTC OutgoingTHk6pEP5BJ…wwtfuU$6.1K
2025-02-03 18:21 UTC OutgoingTSUyMARcaA…CxX89Y$7.0K
2025-02-03 18:20 UTC OutgoingTQaK5tJVyP…eSCxYT$5.0K
2025-02-03 18:20 UTC OutgoingTBKceXkRwc…534vQW$7.4K
2025-02-03 18:19 UTC OutgoingTDbhSvhyzx…RFF66B$8.1K
2025-02-03 18:19 UTC OutgoingTVqNKYyUxC…46Cr1k$7.3K
2025-02-03 18:18 UTC OutgoingTUrkvMtzLT…RNEGrv$12.2K
2025-02-03 18:17 UTC OutgoingTQKgA4YYAG…b3EKo2$8.0K
2025-02-03 18:17 UTC OutgoingTC2b6XBYW4…G6uZ6E$9.2K
2025-02-03 18:16 UTC OutgoingTW5WX84tGi…jKcHcW$9.4K
2025-02-03 18:15 UTC OutgoingTLocHBjAa3…xgAudC$9.2K
2025-02-03 18:15 UTC OutgoingTCa2ZBheND…2qcM4z$13.1K
2025-02-03 18:14 UTC OutgoingTWND9Pgx9Y…7mbi4Q$6.5K
2025-02-03 18:14 UTC OutgoingTC7pRh9vbb…Ke9yy4$8.8K
2025-02-03 18:13 UTC OutgoingTXA3U8Fkzs…g3LyNw$6.8K
2025-02-03 18:12 UTC OutgoingTPh5cn3C8i…V9AWKm$10.2K
2025-02-03 18:12 UTC OutgoingTAC11yyS5C…mxMHFL$12.5K
2025-02-03 18:11 UTC OutgoingTPq95fVmcn…svx2bM$8.8K
2025-02-03 18:11 UTC OutgoingTJwUdhCpTv…zoFBui$41.2K
2025-02-03 18:10 UTC OutgoingTC6D6LkGSf…AVAy4w$71.6K
2025-02-03 18:09 UTC OutgoingTNqj3H241q…hLJUst$8.2K
2025-02-03 18:09 UTC OutgoingTJTFNAEt3g…xG5H5U$9.5K
2025-02-03 18:08 UTC OutgoingTVo5xor2Jz…QMrsEZ$10.0K
2025-02-03 18:07 UTC OutgoingTKGbogypYj…qpyb6U$12.2K
2025-02-03 18:07 UTC OutgoingTAWBPihDEK…1tYqKE$18.0K
2025-02-03 18:06 UTC OutgoingTVVMLPaBAs…Hd69mh$19.8K
2025-02-03 18:06 UTC OutgoingTAgy7yvBJ8…N9oD17$11.2K
2025-02-03 18:05 UTC OutgoingTQLX9V3ZSn…gN4htF$12.7K
2025-02-03 18:04 UTC OutgoingTVs8zLwnoK…KuJYKs$8.1K
2025-02-03 18:04 UTC OutgoingTS4CwAtXVr…7H5XNC$10.8K
2025-02-03 18:03 UTC OutgoingTHaULbcjjK…DMpkVR$21.3K
2025-02-03 18:03 UTC OutgoingTTACASe4cY…r8WCyo$7.3K
2025-02-03 18:02 UTC OutgoingTCYYNzYLQm…VkhGQh$10.8K
2025-02-03 16:47 UTC OutgoingTNaNdLNJjD…DGZvnn$9.5K
2025-02-03 16:47 UTC OutgoingTVLr5DNtRn…GmA4MW$10.8K
2025-02-03 16:46 UTC OutgoingTBoLRJvh4E…qjLg93$19.3K
2025-02-03 16:45 UTC OutgoingTEZU8fdx9U…kJ45gk$11.3K
2025-02-03 16:45 UTC OutgoingTMDzDX8EbZ…8vkVQd$19.5K
2025-02-03 16:44 UTC OutgoingTSDpeuSETq…mgG7q8$15.6K
2025-02-03 16:43 UTC IncomingTVHBRTVau7…5xDjEE$1.1M
2025-02-03 16:41 UTC OutgoingTKRQh5kNuw…m3uwsW$41.5K
2025-02-03 16:41 UTC OutgoingTErYTwVwXT…p2ZjfX$25.1K
2025-02-03 16:40 UTC OutgoingTCRmdwPbaY…sR4fvQ$11.1K
2025-02-03 16:40 UTC OutgoingTP9DbAB8vJ…TJcKWW$16.2K
2025-02-03 16:39 UTC OutgoingTBo5shuSup…qA8r4c$10.2K
2025-02-03 16:38 UTC OutgoingTLwwmQf7WN…gGe341$35.6K
2025-02-03 16:37 UTC OutgoingTYYSYWioQT…GnekPX$39.6K
2025-02-03 16:37 UTC OutgoingTYbGWdtQ3S…6GYXp9$15.3K
2025-02-03 16:36 UTC OutgoingTWC9KGY4C2…s2pAai$23.7K

Balance history

Now: $578.6K · 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.