USDT address · TRON

TNbDFUsr3ksKTpRaqMmYSHQkzJDoMGEZXb

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$82 434
Window from pre-ban to ban: 17 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-03-04 05:23 UTC
Active for
2 years 4 months

USDT activity (all-time)

Incoming
$10,646,918
411 transactions
Outgoing
$10,564,484
1,085 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$82 434
  2. Ban$82 434

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 2024-08-19, freezing $82 434 of USDT. Pre-ban submission was first observed on 2024-08-19 — a 17 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 411 inbound transfers totalling $11M, and 1,085 outbound transfers totalling $11M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-08-19, freezing $82 434 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?

$82 434 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 2024-03-04. 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 101150 · по объёму

АдресВходящихИсходящихОбъём ≈
2$30.7K
2$30.7K
2$30.3K
1$30.0K
2$29.2K
4$29.1K
2$28.9K
1$28.7K
13$27.5K
17$27.2K
7$27.1K
4$27.0K
3$26.8K
1$26.0K
4$24.9K
3$24.5K
3$24.5K
3$24.4K
11$23.3K
1$23.3K
1$23.2K
5$22.9K
4$22.4K
2$22.1K
2$21.8K
1$21.8K
3$21.3K
4$21.2K
1$20.6K
2$20.6K
1$20.6K
1$20.4K
1$19.3K
2$19.1K
3$19.0K
3$18.7K
2$18.5K
2$18.1K
8$18.0K
1$17.5K
1$17.4K
1$17.4K
2$17.0K
3$17.0K
1$17.0K
3$16.7K
1$16.0K
1$15.7K
5$15.2K
3$15.1K

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: $82.4K · 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.