USDT address · TRON

TXXfxvnjg4497duutm5uEHUgqAhSVoM4nS

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.00
Window from pre-ban to ban: 2 h 2 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2020-10-26 13:31 UTC
Active for
5 years 11 months

USDT activity (all-time)

Incoming
$3,647,640
5,365 transactions
Outgoing
$3,647,640
6,500 transactions

Updated 14.10.2026

Event history

  1. Pre-ban$0.00
    TX 0xc45d3765b044b49b9b2d5fb1a0fd0117dd6f8937711710042c9d37b7acbf22e0· Block #87 109 895
  2. Ban$0.00
    TX 0xfcdbdacc84db4076a6de9ff2199f947f29f22ec4770aef2ad3673798431f4e31· Block #87 112 337

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 2026-10-14, freezing $0.00 of USDT. Pre-ban submission was first observed on 2026-10-14 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 5,365 inbound transfers totalling $3.65M, and 6,500 outbound transfers totalling $3.65M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-10-14, freezing $0.00 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?

$0.00 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 2020-10-26. 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 451–500 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TPTBuuJF3b…mt2ebb
—4$1.8K
TUqzcPk1eX…W5vFau
—1$1.8K
THP6AgjX4i…sFJKEm
—4$1.8K
TDyGMErym6…SkjoBP
—1$1.8K
TVVsc5BDFW…vdjsNL
—4$1.8K
TPzt8xK9D7…bQKzfT
—2$1.8K
TCrY2uhzjp…PXaxs9
—3$1.8K
TBMfr5ifed…HC5gkm
—13$1.8K
TNgjT5g8vU…vE6dhD
—2$1.8K
TTVYbuiqQb…xquUf5
—3$1.8K
TVTzkZo8fP…iGsrqW
—5$1.8K
TAyX6aRgMZ…u1WVKR
—7$1.8K
THp6R3LJJD…U848uG
—1$1.8K
TMwYSgmQMa…HpqS4u
—3$1.8K
TBSWT29HP5…fCvNjV
—4$1.8K
TTd3qqiNqB…gDyUkd
—1$1.8K
TVDSfVcqat…vSESvs
—1$1.8K
TPh6PRRwBy…pSzYeu
—3$1.8K
TWKP16xXmo…DSz5mb
—1$1.7K
TT6NyA4CFT…F25BSU
—8$1.7K
TReTTfQtAj…dayzau
—8$1.7K
TFT4vMFBMd…RKGeg3
—5$1.7K
TKCQm9G4Xk…HYmbnH
—4$1.7K
TFpUuwSi5A…dpyu2t
—4$1.7K
TV3SHgwEXp…i6FQ4t
—1$1.7K
TVeux9WY3m…URwBgG
—2$1.7K
TDjfur7CLD…SZvoUE
—1$1.7K
TPhHeMptRB…XnR982
—13$1.7K
TJ7vBJWCst…ogUsEw
—4$1.7K
TFV7oYzrXb…Pkp6tT
—1$1.7K
TFzjw5dhYK…okL7as
—1$1.7K
TQh54UD1Nn…HHyGsy
—4$1.7K
TFtjTPwdPA…BfkdDT
—2$1.7K
TUPHHxusH2…A8ifM4
—5$1.7K
THRLYCTZDg…hEzqT5
—3$1.7K
THU6NQxBaQ…C4vEpc
—3$1.6K
TYoLbRwHek…F4ZHkC
—2$1.6K
TYpvbnY6RN…YEK5xz
—2$1.6K
TKiw34ouE7…4ZRSFa
—1$1.6K
TPcc9ezpYg…ssLw9W
—7$1.6K
TYTmEiHnod…3W3ra4
—3$1.6K
TLP5F9vouR…YmLi99
—8$1.6K
TAYgtmvJVL…WCPUZB
—1$1.6K
TAKVLZjSWF…zBDePG
—5$1.6K
THJeoaLCan…CmRZ5a
—4$1.6K
TKrQfyRXPH…3j55sr
—2$1.6K
TMNb5ddWR4…bWFvCS
—4$1.6K
TQ7pMRmyNQ…SLvXHi
—1$1.6K
TTCpho5CLV…EpGgir
—3$1.6K
TYMjtXaA96…Hwpe8g
—2$1.6K

Поток средств

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

Transfers

18+ · newest first

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

WhenTypeCounterpartyAmount
2023-04-17 09:59 UTC OutgoingTBH2NhRSzq…K1DfyU$400
2023-02-09 11:30 UTC OutgoingTAUEUbZbH3…TpdmgL$0
2023-02-09 11:29 UTC OutgoingTAUEULGrn3…TpdmgL$100
2023-02-08 11:21 UTC OutgoingTAUEULGrn3…TpdmgL$300
2022-11-17 14:50 UTC OutgoingTAUEULGrn3…TpdmgL$30
2022-10-18 06:37 UTC OutgoingTAUEULGrn3…TpdmgL$62
2022-09-18 08:55 UTC OutgoingTAUEULGrn3…TpdmgL$178
2022-08-18 07:56 UTC OutgoingTYgBLxDKdt…6CPnzu$1.86
2022-08-11 07:57 UTC OutgoingTAUEULGrn3…TpdmgL$299
2022-07-31 12:19 UTC OutgoingTAUEULGrn3…TpdmgL$13
2022-07-31 12:15 UTC OutgoingTAUEULGrn3…TpdmgL$3.00
2022-07-27 07:05 UTC OutgoingTAUEULGrn3…TpdmgL$34
2022-07-13 06:51 UTC OutgoingTAUEULGrn3…TpdmgL$284
2022-06-29 12:03 UTC OutgoingTAUEULGrn3…TpdmgL$102
2022-06-25 13:07 UTC OutgoingTYzWQFn2KY…rARHPH$452
2022-06-23 09:54 UTC OutgoingTYzWQFn2KY…rARHPH$505
2022-06-20 11:59 UTC OutgoingTYzWQFn2KY…rARHPH$601
2022-06-16 06:22 UTC OutgoingTY9pPCSK4g…WzmJn7$200

Balance history

Now: $0 · 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

sample: 200+

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

Peak: Mon 11:00 · 9
00
03
06
09
12
15
18
21
Mon
4
4
9
8
4
Tue
4
5
6
Wed
7
6
5
Thu
6
4
5
4
4
Fri
Sat
4
4
5
4
Sun
4
4
4
4
4
4

Very active address — pattern based on the last 200 transactions.