USDT address · TRON

TToRoEbNtzih4rREXRRr9ixAVZUMCU8ZaS

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$2
Window from pre-ban to ban: 4 h 28 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-11-04 01:00 UTC
Active for
1 year 8 months

USDT activity (all-time)

Incoming
$443,287
17 transactions
Outgoing
$443,285
6 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$2
    TX 0x59347d8aa782d171808844a18ceb22598ec2ec05457c55f4802b4311c57b7125· Block #66 693 778
  2. Ban$2
    TX 0x67feff194d094ec6e963ae108a180cfdc5e08e8001f8b47d1f3b1dbaada6a62a· Block #66 699 140

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 2024-11-04, freezing $2 of USDT. Pre-ban submission was first observed on 2024-11-04 — a 4 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 17 inbound transfers totalling $443 287, and 6 outbound transfers totalling $443 285.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-11-04, freezing $2 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?

$2 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 2024-11-04. 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 · 1 год · 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

17 · newest first

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

WhenTypeCounterpartyAmount
2024-11-05 20:14 UTC IncomingTJrQ49JBTG…DVZy7T$0.02
2024-11-04 10:47 UTC IncomingTJrzXSz1gY…dVZy7T$0.00
2024-11-04 10:46 UTC IncomingTJrQ49JBTG…DVZy7T$0.02
2024-11-04 10:46 UTC IncomingTJrzXSz1gY…dVZy7T$0.02
2024-11-04 10:43 UTC IncomingTJrQ49JBTG…DVZy7T$0.01
2024-11-04 10:43 UTC IncomingTJrzXSz1gY…dVZy7T$1.13
2024-11-04 10:07 UTC IncomingTJrzXSz1gY…dVZy7T$0.00
2024-11-04 10:07 UTC IncomingTJrQ49JBTG…DVZy7T$0.01
2024-11-04 10:06 UTC IncomingTJrzXSz1gY…dVZy7T$0.01
2024-11-04 10:06 UTC IncomingTJrQ49JBTG…DVZy7T$1.01
2024-11-04 10:05 UTC IncomingTJrzXSz1gY…dVZy7T$1.01
2024-11-04 10:05 UTC IncomingTJrQ49JBTG…DVZy7T$1.01
2024-11-04 06:49 UTC IncomingTJrUUQM13L…dVZy7T$0.00
2024-11-04 06:48 UTC IncomingTJqgkxpd4S…DVZy7T$0.02
2024-11-04 06:47 UTC IncomingTJrUUQM13L…dVZy7T$0.02
2024-11-04 06:44 UTC IncomingTBxmhZvCNu…DVZy7T$0.07
2024-11-04 01:01 UTC IncomingTSUUVjysXV…QDvZpx$443.3K

Balance history

Now: $2.00 · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 23

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Mon 10:00 · 15
00
03
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21
Mon
6
15
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