USDT address · TRON

TTSNNZyt1bX8b5zHaV4LKVenqvUTZEhbmi

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$1.01M
Window from pre-ban to ban: 12 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-11-24 04:24 UTC
Active for
2 years 7 months

USDT activity (all-time)

Incoming
$51,092,618
147 transactions
Outgoing
$50,078,974
140 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$1.01M
    TX 0x5226bb83a3c76b7d66b3f735a3a5239f67e7f9f229553aff9589029a95378b8e· Block #63 468 957
  2. Ban$1.01M
    TX 0x5a4f4794dcc548d58b90e3e61400aec0de7b36e6d5e540a0e6cad84ee1072444· Block #63 469 199

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 2024-07-15, freezing $1.01M of USDT. Pre-ban submission was first observed on 2024-07-15 — a 12 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 147 inbound transfers totalling $51M, and 140 outbound transfers totalling $50M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-07-15, freezing $1.01M 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?

$1.01M 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 2023-11-24. 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 1–18 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TQKvb4rcR3…23Ndpe
52$50.0M
TN9qBpxheF…XZbAL3
233$17.8M
TXe3DBNMxh…oPg5qo🔍 в базе
—2$10.3M
TM8PsZsgiu…KsXX5W
—3$9.2M
THQUZwPYrn…26Erjp
—4$4.6M
TKwQyzwoz6…6JFM44
—13$3.9M
TEGFzZeAU7…bD4eRB
—2$1.5M
TFYQcQHm7f…vKvvKj
—1$1.0M
TEeZWJJK3w…5Mj84V
—3$920.0K
TMGRvbgJbV…VgLpo9
—1$610.0K
TRntRCE5Xk…1DZv8T
—1$430.0K
TPngr4PC5n…jyhV4u
—1$333.8K
TFK7b7vGbC…wK565v
—2$310.0K
TYdVqVFLVq…2fa9KQ
—1$250.0K
TFCMB6f8Kf…Cv3NKE
—1$10.3K
TM8PSzxGiM…psXX5W
63$3.10
THQUunvd2a…p6Erjp
62$3.04
TEGFWXWvpn…MD4eRB
61$2.12

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
2025-07-19 16:09 UTC IncomingTDYjbD3nS7…XE1bxF$1.02
2025-07-19 16:09 UTC IncomingTDYjbD3nS7…XE1bxF$1.02
2025-07-07 14:40 UTC IncomingTXYqXDNkZU…RonwMv$8.33
2025-05-13 02:35 UTC IncomingTTWK52FNYB…APKkHk$1.00
2025-04-19 19:50 UTC OutgoingTSUYvQ5tdd…SZ12sQ$10.0K
2024-08-20 03:55 UTC OutgoingTKqQ7zuL7y…qiAbRE$0
2024-08-20 03:51 UTC OutgoingTKqQ7zuL7y…qiAbRE$1.1579208923731618e+62B
2024-07-26 15:06 UTC IncomingTYenSrQuWG…BWVt22$10
2024-07-26 15:02 UTC OutgoingTFVisXFaij…dTxzF9$0
2024-07-26 14:33 UTC OutgoingTFVisXFaij…dTxzF9$1.0K
2024-07-26 13:58 UTC OutgoingTFVisXFaij…dTxzF9$0
2024-07-26 13:49 UTC OutgoingTKzxdSv2FZ…KMg2Ax$0
2024-07-21 19:18 UTC OutgoingTFVisXFaij…dTxzF9$1.00
2024-07-21 19:16 UTC OutgoingTFVisXFaij…dTxzF9$1.0K
2024-07-18 12:47 UTC OutgoingTKzxdSv2FZ…KMg2Ax$1.1579208923731618e+62B
2024-07-18 05:31 UTC OutgoingTFVisXFaij…dTxzF9$1.00
2024-07-18 05:13 UTC OutgoingTFVisXFaij…dTxzF9$101
2024-07-18 05:12 UTC OutgoingTFVisXFaij…dTxzF9$100
2024-07-18 05:04 UTC IncomingTXqfEBN1AP…jkSpM9$1.01
2024-07-18 02:59 UTC IncomingTXqfEBN1AP…jkSpM9$1.00
2024-07-18 02:58 UTC OutgoingTFVisXFaij…dTxzF9$1.0K
2024-07-16 12:04 UTC IncomingTN9qBpxheF…XZbAL3$5.00
2024-07-16 11:59 UTC IncomingTN93Yjj4PV…XZbAL3$10
2024-07-16 11:34 UTC IncomingTN93Yjj4PV…XZbAL3$10
2024-07-16 11:26 UTC IncomingTNF5xP3k2F…XZbAL3$0.02
2024-07-16 11:26 UTC IncomingTN93Yjj4PV…XZbAL3$0.60
2024-07-08 19:38 UTC IncomingTNiWuVXNkE…XZbAL3$0.02
2024-07-08 19:38 UTC OutgoingTN9qB9tUTZ…XZbAL3$0
2024-07-08 19:38 UTC OutgoingTN9qBpxheF…XZbAL3$23.4K
2024-07-08 19:30 UTC IncomingTNiWuVXNkE…XZbAL3$0.50
2024-07-08 19:30 UTC OutgoingTN9qB9tUTZ…XZbAL3$0
2024-07-08 19:29 UTC OutgoingTN9qBpxheF…XZbAL3$500.0K
2024-06-30 14:26 UTC IncomingTNqzdGJP7w…XZbAL3$0.09
2024-06-30 14:26 UTC OutgoingTN9F5VNicN…XZbAL3$0
2024-06-30 14:25 UTC IncomingTN9VSVGDTg…XZbAL3$0.89
2024-06-30 14:25 UTC IncomingTNqzdGJP7w…XZbAL3$0.89
2024-06-30 14:25 UTC OutgoingTN9qB3Us5B…2ZbAL3$0
2024-06-30 14:24 UTC OutgoingTN9qBpxheF…XZbAL3$890.0K
2024-06-28 13:00 UTC IncomingTN9qBpxheF…XZbAL3$1.0M
2024-06-25 14:56 UTC OutgoingTN9qBpxheF…XZbAL3$1.3M
2024-06-14 17:37 UTC IncomingTKXradN6HA…65VM54$0.01
2024-06-14 17:35 UTC IncomingTKwzHbTm72…6JFM44$0.10
2024-06-14 17:34 UTC OutgoingTKwQyzwoz6…6JFM44$100.0K
2024-06-14 12:36 UTC OutgoingTMGRvbgJbV…VgLpo9$610.0K
2024-06-04 23:03 UTC IncomingTKwzHbTm72…6JFM44$0.00
2024-06-04 23:03 UTC IncomingTKwQcYbC4f…xJFM44$0.00
2024-06-04 14:41 UTC IncomingTKwzHbTm72…6JFM44$0.20
2024-06-04 14:40 UTC IncomingTKwQyzzmLc…EJFM44$0.02
2024-06-04 14:40 UTC OutgoingTKwQyzwoz6…6JFM44$200.0K
2024-06-02 07:39 UTC IncomingTFKBusvrDY…wK565v$0.63

Balance history

Now: $1.0M · sample: 200+

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Very active address — reconstruction limited to the last 200 transactions.

Hourly activity

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.