USDT address · TRON

TSX49uNcSjzbF3vQH36WiFNE7JBpHHiGNP

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$592 614
Window from pre-ban to ban: 1 h 39 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

No USDT transfers found for this address.

Event history

  1. Pre-ban$592 614
    TX 0xe413e239ebe297b07d21540efc376575239df707d4c0f9dce78c35843a7a8134· Block #66 441 852
  2. Ban$592 614
    TX 0x3585891382b22fb436cc220ce985f208bbbb0b37046dbbd97f74bcd4f48cb886· Block #66 443 828

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 2024-10-26, freezing $592 614 of USDT. Pre-ban submission was first observed on 2024-10-26 — a 2 h window before the freeze took effect on-chain.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-10-26, freezing $592 614 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?

$592 614 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 2024-10-26. 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 · За всё время.

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

Transfers

34+ · newest first

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

WhenTypeCounterpartyAmount
2024-10-27 08:55 UTC IncomingTYtyrbikuZ…LwNojm$0.44
2024-10-26 13:14 UTC IncomingTRhFuoSBbh…Po16S7$70.5K
2024-10-26 12:11 UTC IncomingTXzLkK8dPj…pi7KY9$50.0K
2024-10-26 10:40 UTC IncomingTUfTTeC9cg…oL8Rp1$0.00
2024-10-26 10:37 UTC IncomingTXzLkK8dPj…pi7KY9$38.3K
2024-10-26 09:56 UTC IncomingTXzLkK8dPj…pi7KY9$50.0K
2024-10-26 09:55 UTC IncomingTXzLkK8dPj…pi7KY9$50.0K
2024-10-26 09:52 UTC IncomingTXzLkK8dPj…pi7KY9$30.0K
2024-10-26 09:03 UTC IncomingTXzLkK8dPj…pi7KY9$40.0K
2024-10-26 05:59 UTC IncomingTEiCF73F5C…CfRcdE$0.01
2024-10-26 05:49 UTC IncomingTEiCF73F5C…CfRcdE$0.62
2024-10-26 05:01 UTC IncomingTUfTTeC9cg…oL8Rp1$0.02
2024-10-25 15:20 UTC IncomingTXzLkK8dPj…pi7KY9$50.0K
2024-10-25 15:08 UTC IncomingTXzLkK8dPj…pi7KY9$30.0K
2024-10-25 15:07 UTC IncomingTXzLkK8dPj…pi7KY9$7.2K
2024-10-25 14:31 UTC IncomingTR6uT5N9xR…99UzuT$5.5K
2024-10-25 14:22 UTC IncomingTGK49U2wFR…P9G8Ne$118.4K
2024-10-25 14:05 UTC IncomingTWdFSb1uTu…VUeL1B$132.3K
2024-10-25 13:52 UTC IncomingTDiZN3Z8Er…QK4xx4$37.5K
2024-10-25 12:28 UTC IncomingTUfTTeC9cg…oL8Rp1$0.03
2024-10-25 12:27 UTC IncomingTUFSV3jfJA…oL8Rp1$34.6K
2024-10-25 12:26 UTC IncomingTFyamRwZMc…dc2YiT$0.02
2024-10-25 12:25 UTC IncomingTFyamRwZMc…dc2YiT$0.39
2024-10-25 12:19 UTC IncomingTXzLkK8dPj…pi7KY9$50.0K
2024-10-25 12:11 UTC IncomingTUfTTeC9cg…oL8Rp1$0.10
2024-10-25 11:12 UTC IncomingTLzykzKbta…wCvdYk$0.01
2024-10-25 10:24 UTC IncomingTWdFSb1uTu…VUeL1B$148.8K
2024-10-25 10:02 UTC IncomingTTbNiXs1QA…mLvtWw$0.00
2024-10-25 10:00 UTC IncomingTTbNiXs1QA…mLvtWw$0.00
2024-10-25 09:58 UTC IncomingTDiZUB6iPJ…QK4xx4$0.05
2024-10-25 09:22 UTC IncomingTUfTTeC9cg…oL8Rp1$0.10
2024-10-25 09:09 UTC IncomingTXzLkK8dPj…pi7KY9$50.0K
2024-10-25 08:28 UTC IncomingTY61HsaNqA…JbU9hv$0.01
2024-10-25 08:10 UTC IncomingTUfTTeC9cg…oL8Rp1$0.50

Balance history

Now: $592.6K · 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.