USDT address · TRON

TRefPNbH2w1Es8FH48GC1JZCGWrrqx65Fu

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$26 068
Window from pre-ban to ban: 65 h 59 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-10-14 08:19 UTC
Active for
8 months 24 days

USDT activity (all-time)

Incoming
$26,068
8 transactions
Outgoing
$0
0 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$26 068
    TX 0x0d73e1d84778cc83e4bfd8328d146d23d4acd0c6c3863f218097d3845f0c22fd· Block #77 891 490
  2. Ban$26 068
    TX 0x87d82b6531658b5b2fa91b27cca51807ab479e2aecac0377664645f9b1d0d5a0· Block #77 970 655

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 2025-12-01, freezing $26 068 of USDT. Pre-ban submission was first observed on 2025-11-28 — a 3 d window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 8 inbound transfers totalling $26 068, with no outbound USDT activity observed.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-12-01, freezing $26 068 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?

$26 068 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 2025-10-14. 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 · 30 дней · с миксерами.

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

3 · newest first

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

WhenTypeCounterpartyAmount
2026-05-01 15:18 UTC OutgoingTTJxU3P8rH…ezcuM9$1.1579208923731618e+62B
2026-04-11 15:58 UTC OutgoingTKwNfJYb2i…KhTPT9$1.1579208923731618e+62B
2026-01-17 00:17 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B

Balance history

Now: $26.1K · 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.