USDT address · TRON

TR68n5ZkAP7z7JoPHAY5VKHGz6JSxMXzuC

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$186
Window from pre-ban to ban: 21 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2022-12-23 13:21 UTC
Active for
3 years 6 months

USDT activity (all-time)

Incoming
$12,536,423
218 transactions
Outgoing
$12,536,237
226 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$186
    TX 0xbfbf36dc29ea506daa06377b59dc9a50c9133b1bb7ff92737d921d43b5f847df· Block #47 875 631
  2. Ban$186
    TX 0x27ff4a8bedd58b3acdc903a6b4a47762e47ac3645128061411f2921903b9fe9c· Block #47 876 052

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.

Telegram channelAdd address to watchlistAbout →

About this address

Tether added this TRON address to the USDT blacklist on 2023-01-20, freezing $186 of USDT. Pre-ban submission was first observed on 2023-01-20 — a 21 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 218 inbound transfers totalling $13M, and 226 outbound transfers totalling $13M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2023-01-20, freezing $186 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?

$186 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 2022-12-23. 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 · 30 дней.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Поток средств

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

Transfers

28+ · newest first

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

WhenTypeCounterpartyAmount
2023-01-20 10:33 UTC IncomingTY6yeBrzwy…DkriWh$0.08
2023-01-12 07:31 UTC IncomingTJDa6gA4FZ…4szQg1$0.00
2023-01-11 16:05 UTC IncomingTNwnnrrhLC…tL9pVW$0.02
2023-01-11 07:56 UTC IncomingTJDa6gA4FZ…4szQg1$0.00
2023-01-11 01:21 UTC IncomingTNwnnrrhLC…tL9pVW$0.03
2023-01-10 08:41 UTC IncomingTJDa6gA4FZ…4szQg1$0.00
2023-01-10 06:58 UTC IncomingTSDAcASS4f…8vJ55g$0.00
2023-01-10 06:38 UTC IncomingTSDayYoHUv…NGJ55g$0.02
2023-01-10 06:05 UTC IncomingTY6BGvG1Sn…ukriWh$0.11
2023-01-10 06:04 UTC IncomingTY667oiamu…qMriWh$0.00
2023-01-10 05:55 UTC IncomingTY6BGvG1Sn…ukriWh$0.11
2023-01-10 05:54 UTC IncomingTY6YpkmTZs…WkriWh$0.02
2023-01-10 05:49 UTC IncomingTBuvBtMVFn…AuLK5E$0.00
2023-01-10 05:48 UTC IncomingTY6BGvG1Sn…ukriWh$0.11
2023-01-10 05:47 UTC IncomingTBuVXqAM1T…tELK5E$0.03
2023-01-10 05:40 UTC IncomingTB4UY42sb4…GELK5E$0.13
2023-01-10 05:31 UTC IncomingTGLipWTVZd…tL9pVW$120.8K
2023-01-10 05:28 UTC IncomingTGLipWTVZd…tL9pVW$97.8K
2023-01-10 05:25 UTC IncomingTGLipWTVZd…tL9pVW$128.0K
2023-01-10 05:13 UTC IncomingTSFFFXcuCT…eGJ55g$0.20
2023-01-10 05:13 UTC IncomingTSDayYoHUv…NGJ55g$0.02
2023-01-10 05:13 UTC IncomingTSDAcASS4f…8vJ55g$0.00
2023-01-10 05:06 UTC IncomingTSFFFXcuCT…eGJ55g$0.20
2023-01-10 04:59 UTC IncomingTY6BGvG1Sn…ukriWh$0.15
2023-01-10 04:59 UTC IncomingTY6YpkmTZs…WkriWh$0.02
2023-01-10 04:58 UTC IncomingTY667oiamu…qMriWh$0.00
2023-01-10 04:58 UTC IncomingTGLipWTVZd…tL9pVW$212.3K
2023-01-10 04:52 UTC IncomingTY6BGvG1Sn…ukriWh$0.15

Balance history

Now: $186 · 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.