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

Пока не нашли контрагентов c фильтрами: Исходящие · 30 дней.

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

24+ · newest first

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

WhenTypeCounterpartyAmount
2025-12-05 13:49 UTC OutgoingTKoQgJZcfw…oZ8ZQq$500
2025-12-05 02:10 UTC OutgoingTAgbnyzA4S…2R2qSH$81.2K
2025-12-04 22:47 UTC OutgoingTYnTXNdbr3…G54JSU$84.7K
2025-12-04 22:43 UTC OutgoingTKWd7ZrBbp…hMPXDr$49.1K
2025-12-04 22:42 UTC OutgoingTKWd7ZrBbp…hMPXDr$10
2025-12-04 21:04 UTC OutgoingTYnTXNdbr3…G54JSU$48.8K
2025-12-04 20:50 UTC OutgoingTMfK1BZGYx…jYaAjr$2.2K
2025-12-04 20:11 UTC OutgoingTYnTXNdbr3…G54JSU$148.3K
2025-12-04 19:44 UTC OutgoingTYnTXNdbr3…G54JSU$100.0K
2025-12-04 19:10 UTC OutgoingTWKWRxeffQ…G5vqmv$2.0K
2025-12-04 19:09 UTC OutgoingTBzNSys1Vr…nR3yHV$29.7K
2025-12-04 18:43 UTC OutgoingTDMjtZJh8F…Q8NZHV$200.0K
2025-12-03 23:42 UTC OutgoingTKMZjbyP3N…RmVTUf$28.0K
2025-10-10 23:44 UTC OutgoingTPwezUWpEG…CEEt5s$100
2025-10-10 22:11 UTC OutgoingTPwezUWpEG…CEEt5s$199.1K
2025-10-10 22:11 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-10-06 21:31 UTC OutgoingTYnTXNdbr3…G54JSU$10.1K
2025-10-06 19:50 UTC OutgoingTXhxUHe21Z…68xFH6$20.9K
2025-10-06 16:58 UTC OutgoingTSrfZrgMLT…8b1wR6$1.5K
2025-09-30 23:42 UTC OutgoingTBmdPDzWLo…iGKBAs$5.0K
2025-09-24 11:47 UTC OutgoingTYm9nYYjHj…DoNxA1$74.9K
2025-09-18 21:57 UTC OutgoingTYm9nYYjHj…DoNxA1$189.0K
2025-07-15 04:17 UTC OutgoingTYJ2y3QUJJ…EC7vT8$157.7K
2025-07-15 04:11 UTC OutgoingTMUKAewdC7…kBkbS4$76.7K

Balance history

Now: $49.5K · sample: 102

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.