USDT address · TRON

TR4T5XAB7uUqeM7eUDkJ3HP3Pe4tLxtxwj

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$9 350
Window from pre-ban to ban: 54 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-08-13 09:45 UTC
Active for
10 months 29 days

USDT activity (all-time)

Incoming
$3,110,846
70 transactions
Outgoing
$3,101,497
108 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$9 350
    TX 0x23b8710884b8ed70f80aa21dbd0216db3778ae07d7ab06f9ac5de855940dfa03· Block #75 589 922
  2. Ban$9 350
    TX 0xf880a3100ebbbf71c5fc0a914821f1a7f8b0676c06782fb9cc05c850e43c4041· Block #75 590 997

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 2025-09-09, freezing $9 350 of USDT. Pre-ban submission was first observed on 2025-09-09 — a 54 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 70 inbound transfers totalling $3.11M, and 108 outbound transfers totalling $3.10M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-09-09, freezing $9 350 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?

$9 350 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 2025-08-13. 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 51–64 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TUxiniXan6…jpUbzZ
—1$500
TAahn2jvaK…GikpnZ
—1$400
TSzr7JZhmK…P9kiKS
—1$327
TSgBc52h4X…FUnDWJ
—1$129
TXGwqQxwfT…hoJRRf
6—$3.13
TRRyXRSr6C…hoJRRf
2—$2.02
TUuDqmAa6D…jAtRLm
1—$1.70
TMDCF75Mhs…BKwFA1
1—$1.50
TGufiZN3ok…BKwFA1
1—$1.43
TMDky4y5aY…eKwFA1
1—$1.43
TQuEgF6hjQ…6PPPJd
1—$1.04
TH1cKgzWjE…VFnSp7
1—$1.04
TQeuT9JZzF…WzTSxz
1—$1.03
TKfnHBzfbw…pBu9fm
1—$1.00

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2025-09-08 15:49 UTC OutgoingTFDVukvCvT…nB2Wyj$4.0K
2025-09-08 15:49 UTC OutgoingTUhZ6Z2NR5…GjcvcV$2.2K
2025-09-07 10:40 UTC OutgoingTPPM5e1Hen…2mCJXb$2.7K
2025-09-07 06:25 UTC OutgoingTFDVukvCvT…nB2Wyj$1.0K
2025-09-07 06:24 UTC OutgoingTRqKyAnJGU…McQzdE$2.0K
2025-09-07 04:29 UTC OutgoingTYyT45died…ua8RsC$1.2K
2025-09-07 04:29 UTC OutgoingTWkS1iWqhC…FyJ8Yk$2.2K
2025-09-07 04:28 UTC OutgoingTAahn2jvaK…GikpnZ$400
2025-09-07 04:28 UTC OutgoingTKiY9KxjR5…XXYr47$6.5K
2025-09-05 13:16 UTC IncomingTXGwqQxwfT…hoJRRf$0.68
2025-09-05 13:14 UTC OutgoingTMDkmzDd2u…BKwFA1$45.0K
2025-09-05 13:11 UTC OutgoingTXGvi937JR…hoJRRf$67.5K
2025-09-05 12:43 UTC OutgoingTQKGQ1cBQj…VFnSp7$10.2K
2025-09-05 12:42 UTC OutgoingTAAARmtx7b…g2X2K4$2.6K
2025-09-05 12:42 UTC OutgoingTWkS1iWqhC…FyJ8Yk$3.0K
2025-09-05 12:41 UTC OutgoingTYyT45died…ua8RsC$600
2025-09-05 11:09 UTC IncomingTVjwYsFb7m…LcXv9Z$19.7K
2025-09-04 14:31 UTC IncomingTKMEW4uWcC…xXGvDo$37.6K
2025-09-04 13:22 UTC IncomingTVjwYsFb7m…LcXv9Z$56.6K
2025-09-04 10:40 UTC OutgoingTGV7RYNHzE…g6Xazs$1.9K
2025-09-03 14:57 UTC OutgoingTMDkmzDd2u…BKwFA1$80.0K
2025-09-03 14:56 UTC IncomingTXGwqQxwfT…hoJRRf$1.20
2025-09-03 14:54 UTC OutgoingTXGvi937JR…hoJRRf$120.0K
2025-09-03 13:56 UTC IncomingTVjwYsFb7m…LcXv9Z$69.3K
2025-09-03 13:40 UTC IncomingTKMEW4uWcC…xXGvDo$153.8K
2025-09-03 12:11 UTC OutgoingTMDkmzDd2u…BKwFA1$60.0K
2025-09-03 12:10 UTC OutgoingTXGvi937JR…hoJRRf$80.0K
2025-09-03 12:06 UTC OutgoingTXMLQYEZEu…VCLuHj$15.0K
2025-09-03 12:06 UTC OutgoingTNySwYr1yA…TRr6Qr$500
2025-09-03 12:05 UTC OutgoingTPPM5e1Hen…2mCJXb$2.6K
2025-09-03 12:05 UTC OutgoingTFDVukvCvT…nB2Wyj$4.0K
2025-09-03 11:20 UTC IncomingTXcDQaK4V3…MMFGXz$53.7K
2025-09-03 08:29 UTC IncomingTB1pzwq5SV…Pbcytr$94.6K
2025-09-03 07:37 UTC OutgoingTXGvi937JR…hoJRRf$120.0K
2025-09-03 07:29 UTC OutgoingTMDkmzDd2u…BKwFA1$80.0K
2025-09-03 07:26 UTC IncomingTTzv814x2f…zg5XNN$121.3K
2025-09-03 06:54 UTC IncomingTTzv814x2f…zg5XNN$85.0K
2025-09-02 16:09 UTC OutgoingTLhbEWEodx…gc5ZTB$560
2025-09-02 16:08 UTC OutgoingTMDkmzDd2u…BKwFA1$60.0K
2025-09-02 16:05 UTC OutgoingTXGvi937JR…hoJRRf$80.0K
2025-09-02 15:52 UTC IncomingTVjwYsFb7m…LcXv9Z$146.9K
2025-09-02 14:48 UTC IncomingTKMEW4uWcC…xXGvDo$9.1K
2025-09-02 11:48 UTC OutgoingTWBvEUmniz…3GYvJS$3.0K
2025-09-01 14:25 UTC IncomingTXGwqQxwfT…hoJRRf$0.75
2025-09-01 14:23 UTC OutgoingTMDkmzDd2u…BKwFA1$50.0K
2025-09-01 14:20 UTC OutgoingTXGvi937JR…hoJRRf$75.0K
2025-09-01 14:19 UTC IncomingTVjwYsFb7m…LcXv9Z$117.8K
2025-09-01 12:07 UTC OutgoingTW7V5guy8r…6vouGv$761
2025-09-01 09:46 UTC OutgoingTAdkxM2yYi…P8r9rB$824
2025-09-01 09:46 UTC OutgoingTW7V5guy8r…6vouGv$3.3K

Balance history

Now: $9.3K · sample: 178

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.