USDT address · TRON

TTxtReq8YriT23CohVqxUrye5ENoxwhAsV

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$49 500
Window from pre-ban to ban: 6 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-06-06 21:05 UTC
Active for
1 year

USDT activity (all-time)

Incoming
$2,953,115
48 transactions
Outgoing
$2,903,615
53 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$49 500
  2. Ban$49 500

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.

About this address

Tether added this TRON address to the USDT blacklist on 2025-12-05, freezing $49 500 of USDT. Pre-ban submission was first observed on 2025-12-05 — a 6 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 48 inbound transfers totalling $2.95M, and 53 outbound transfers totalling $2.90M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-12-05, freezing $49 500 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?

$49 500 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 2025-06-06. 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 150 · по объёму

АдресВходящихИсходящихОбъём ≈
12$856.9K
1$800.0K
12$452.9K
5$391.8K
2$330.0K
3$305.4K
1$300.0K
2$264.6K
2$202.4K
1$200.0K
1$200.0K
2$199.2K
1$180.2K
1$132.9K
1$100.7K
1$81.2K
1$80.2K
1$76.7K
1$74.9K
1$71.0K
5$63.4K
2$60.2K
1$60.0K
2$49.1K
2$35.0K
1$30.0K
1$29.7K
1$28.0K
1$21.3K
1$20.9K
1$19.2K
1$16.2K
1$13.0K
1$13.0K
1$10.6K
4$10.3K
1$10.2K
1$10.1K
1$10.1K
1$8.8K
1$8.3K
1$7.3K
1$6.8K
1$5.0K
2$2.8K
1$2.2K
1$1.0K
1$1.0K
1$930
1$600

Поток средств

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

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

Balance history

Now: $49.5K · 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.