USDT address · TRON

TXWrxCV448Pw2qCd5a1FTnWpa3jQbtYfEv

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$631 453
Window from pre-ban to ban: 42 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$631 453
    TX 0x873f57507b23d9ed42b4fee56190d1f255c163ec117acab607aa3964e3e7a957· Block #66 471 591
  2. Ban$631 453
    TX 0xca8f0d88a3b3ef955e3ebee3c9497cdb0acdb4a2f91f901184ed1f5a6b7d8788· Block #66 472 426

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 2024-10-27, freezing $631 453 of USDT. Pre-ban submission was first observed on 2024-10-27 — a 42 min 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 2024-10-27, freezing $631 453 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?

$631 453 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 2024-10-27. 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

50+ · newest first

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

WhenTypeCounterpartyAmount
2024-10-27 20:12 UTC OutgoingTQuJTYDg4X…7i2snH$600
2024-10-27 19:10 UTC IncomingTKayUrezhw…tXSQJ4$0.00
2024-10-27 19:09 UTC OutgoingTKar2eh4Lz…LXSQJ4$3.4K
2024-10-27 14:15 UTC OutgoingTQuJTYDg4X…7i2snH$1.0K
2024-10-27 08:55 UTC IncomingTKWFDyZW29…Xid4ag$0.86
2024-10-27 08:54 UTC OutgoingTKWyeAHwWQ…Xid4ag$8.6K
2024-10-26 18:00 UTC IncomingTKayUrezhw…tXSQJ4$0.02
2024-10-26 18:00 UTC OutgoingTKar2eh4Lz…LXSQJ4$200.0K
2024-10-26 14:34 UTC IncomingTUZh1PcxkT…2SNgid$0.00
2024-10-26 14:33 UTC IncomingTUNoTbWHuz…LSNgid$0.01
2024-10-26 14:33 UTC IncomingTUZh1PcxkT…2SNgid$0.00
2024-10-26 14:32 UTC IncomingTUNoTbWHuz…LSNgid$0.01
2024-10-26 14:31 UTC IncomingTUZh1PcxkT…2SNgid$0.00
2024-10-26 14:29 UTC IncomingTUNoTbWHuz…LSNgid$0.01
2024-10-26 14:29 UTC IncomingTUZh1PcxkT…2SNgid$0.00
2024-10-26 14:27 UTC IncomingTUNoTbWHuz…LSNgid$0.01
2024-10-26 14:26 UTC IncomingTUZh1PcxkT…2SNgid$0.00
2024-10-26 14:24 UTC IncomingTUNoTbWHuz…LSNgid$0.01
2024-10-26 14:23 UTC IncomingTUZh1PcxkT…2SNgid$0.00
2024-10-26 14:21 UTC IncomingTUNoTbWHuz…LSNgid$0.01
2024-10-26 14:20 UTC IncomingTUZh1PcxkT…2SNgid$0.00
2024-10-26 14:19 UTC IncomingTUNoTbWHuz…LSNgid$0.01
2024-10-26 14:18 UTC IncomingTUZh1PcxkT…2SNgid$0.00
2024-10-26 14:18 UTC IncomingTUNoTbWHuz…LSNgid$0.01
2024-10-26 14:17 UTC IncomingTUZh1PcxkT…2SNgid$0.00
2024-10-26 14:16 UTC IncomingTUNoTbWHuz…LSNgid$0.01
2024-10-26 14:16 UTC IncomingTUZh1PcxkT…2SNgid$0.00
2024-10-26 14:13 UTC IncomingTUNoTbWHuz…LSNgid$0.01
2024-10-26 14:13 UTC IncomingTUZh1PcxkT…2SNgid$0.00
2024-10-26 14:10 UTC IncomingTUNoTbWHuz…LSNgid$0.01
2024-10-26 14:10 UTC IncomingTUZh1PcxkT…2SNgid$0.00
2024-10-26 14:09 UTC IncomingTUNoTbWHuz…LSNgid$0.01
2024-10-26 14:09 UTC IncomingTUZh1PcxkT…2SNgid$0.00
2024-10-26 14:07 UTC IncomingTUNoTbWHuz…LSNgid$0.01
2024-10-26 14:06 UTC IncomingTUZh1PcxkT…2SNgid$0.00
2024-10-26 14:05 UTC IncomingTUNoTbWHuz…LSNgid$0.01
2024-10-26 14:05 UTC IncomingTUZh1PcxkT…2SNgid$0.00
2024-10-26 14:03 UTC IncomingTUNoTbWHuz…LSNgid$0.01
2024-10-26 14:03 UTC IncomingTUZh1PcxkT…2SNgid$0.00
2024-10-26 14:01 UTC IncomingTUNoTbWHuz…LSNgid$0.01
2024-10-26 14:01 UTC IncomingTUZh1PcxkT…2SNgid$0.00
2024-10-26 13:59 UTC IncomingTUNoTbWHuz…LSNgid$0.01
2024-10-26 13:59 UTC IncomingTUZh1PcxkT…2SNgid$0.00
2024-10-26 13:58 UTC IncomingTUNoTbWHuz…LSNgid$0.01
2024-10-26 13:57 UTC IncomingTUZh1PcxkT…2SNgid$0.00
2024-10-26 13:56 UTC IncomingTUNoTbWHuz…LSNgid$0.01
2024-10-26 13:56 UTC IncomingTUZh1PcxkT…2SNgid$0.00
2024-10-26 13:55 UTC IncomingTUNoTbWHuz…LSNgid$0.01
2024-10-26 13:55 UTC IncomingTUZh1PcxkT…2SNgid$0.00
2024-10-26 13:53 UTC IncomingTUNoTbWHuz…LSNgid$0.01

Balance history

Now: $631.5K · 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.