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 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TVjwYsFb7m…LcXv9Z🔍 в базе
23—$2.2M
TXGvi937JR…hoJRRf🔍 в базе
114$1.7M
TMDkmzDd2u…BKwFA1
—14$1.2M
TKMEW4uWcC…xXGvDo
8—$270.0K
TTzv814x2f…zg5XNN
2—$206.3K
TB1pzwq5SV…Pbcytr
1—$94.6K
TXcDQaK4V3…MMFGXz
31$89.0K
TYRGyHTruT…vqeZPC
—1$78.6K
TW6tFYpGL1…6PPPJd
21$61.6K
TQKGQ1cBQj…VFnSp7
—4$41.0K
THGzq48U2m…r8M459🔍 в базе
1—$38.0K
TR3oRazjq8…jMw29z
—2$32.5K
TA8mtqCtU9…rgBBmh
2—$22.3K
TVEW8dh2gK…Wh18sW
—1$20.0K
TLQa7efkXq…WJxTa3🔍 в базе
—5$19.6K
TXMLQYEZEu…VCLuHj
—1$15.0K
TAdkxM2yYi…P8r9rB
—2$13.3K
TUhZ6Z2NR5…GjcvcV
—3$12.2K
TWkS1iWqhC…FyJ8Yk
—4$11.2K
TFDVukvCvT…nB2Wyj
—4$9.5K
TKqicyJovm…jAtRLm
—8$8.5K
TKiY9KxjR5…XXYr47
—1$6.5K
TPPM5e1Hen…2mCJXb
—2$5.3K
TUmcxUK5ot…ZE9JJg
—1$5.0K
TKfvN5ncG8…pBu9fm
—2$4.5K
TW7V5guy8r…6vouGv
—2$4.1K
TAAARmtx7b…g2X2K4
—2$4.0K
TRqKyAnJGU…McQzdE
—2$4.0K
TYWTVZaKqc…DGweaD
—1$3.0K
TBZsqZDzfE…H4YdSW
—1$3.0K
THikTzdboj…WzTSxz
—1$3.0K
TWBvEUmniz…3GYvJS
—1$3.0K
TYyT45died…ua8RsC
—4$2.5K
TGV7RYNHzE…g6Xazs
—1$1.9K
TBXRY2H8pT…8gzGvV
—2$1.6K
THEuWxXYzv…4sKwxh
—1$1.5K
TRLFugxqrE…bKsoTw
—1$1.5K
TCEDoKXw4D…4k8f7v
—1$1.2K
TCU1RAUjhQ…asHLfR
—1$1.2K
TF8URxNyU2…YNaczq
—2$1.2K
TGKAgPqGbv…hLTjrF
—1$1.0K
THNLfEbDee…B5L8ou
—1$1.0K
TTkE3D3vHb…mV6387
—1$1.0K
TV4aZPjArL…rZbvx8
—1$1.0K
TYvgTVbDgS…bViBaH
—1$1.0K
TKGYWrcFX4…YzGuF9
—1$853
TLhbEWEodx…gc5ZTB
—1$560
TCEHwNTNVP…XmdD8H
—1$500
TEosjfw9MV…LxKNiG
—1$500
TNySwYr1yA…TRr6Qr
—1$500

Поток средств

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

Transfers

35+ · 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 13:14 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
2025-09-04 10:40 UTC OutgoingTGV7RYNHzE…g6Xazs$1.9K
2025-09-03 14:57 UTC OutgoingTMDkmzDd2u…BKwFA1$80.0K
2025-09-03 14:54 UTC OutgoingTXGvi937JR…hoJRRf$120.0K
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 07:37 UTC OutgoingTXGvi937JR…hoJRRf$120.0K
2025-09-03 07:29 UTC OutgoingTMDkmzDd2u…BKwFA1$80.0K
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 11:48 UTC OutgoingTWBvEUmniz…3GYvJS$3.0K
2025-09-01 14:23 UTC OutgoingTMDkmzDd2u…BKwFA1$50.0K
2025-09-01 14:20 UTC OutgoingTXGvi937JR…hoJRRf$75.0K
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: 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.