USDT address · TRON

TXXzBQP2EKNsZBMAxhUrDR1bXGdf5KKxrq

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$2.55M
Window from pre-ban to ban: 2 h 50 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-08-20 18:31 UTC
Active for
1 month 28 days

USDT activity (all-time)

Incoming
$9,517,521
14 transactions
Outgoing
$6,968,025
11 transactions

Updated 13.10.2026

Event history

  1. Pre-ban$2.55M
    TX 0x07d35c399c700697e0d823c75a52942442298fcda98c70c4f59e178bc18a150d· Block #87 082 477
  2. Ban$2.55M
    TX 0x16a57bfcac1e1475b14a9e16e78f60f851d205321577ae2448cb079924f9a821· Block #87 085 875

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 2026-10-13, freezing $2.55M of USDT. Pre-ban submission was first observed on 2026-10-13 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 14 inbound transfers totalling $9.52M, and 11 outbound transfers totalling $6.97M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-10-13, freezing $2.55M 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?

$2.55M 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 2026-08-20. 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 1–8 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TAmQZX8M3u…UKG1bf
54$6.5M
TURnSeTZaX…XfqYdE🔍 в базе
14$6.3M
TH1fP6rTX7…Fx8ZVS
—3$3.3M
TJy2LR9FFr…ZUasGF
1—$297.0K
TVeNhgxhQH…gyaFhV
2—$111.2K
TLf8QWAceG…Fx8ZVS
2—$3.84
TURnSfWL2Y…XfqYdE
2—$2.36
TAmQZyizKW…UKG1bf
1—$1.31

Поток средств

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

Transfers

12 · newest first

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

WhenTypeCounterpartyAmount
2026-10-13 19:38 UTC OutgoingTKC8sWppGT…jNr1Wg$0
2026-10-09 21:18 UTC OutgoingTAmQZX8M3u…UKG1bf$1.3M
2026-09-18 18:38 UTC OutgoingTAmQZX8M3u…UKG1bf$200.0K
2026-09-10 13:31 UTC OutgoingTAmQZX8M3u…UKG1bf$488.6K
2026-09-08 14:54 UTC OutgoingTAmQZX8M3u…UKG1bf$135.2K
2026-08-27 19:53 UTC OutgoingTH1fP6rTX7…Fx8ZVS$2.8M
2026-08-27 16:32 UTC OutgoingTH1fP6rTX7…Fx8ZVS$100
2026-08-26 20:38 UTC OutgoingTURnSeTZaX…XfqYdE$1.4M
2026-08-26 20:28 UTC OutgoingTH1fP6rTX7…Fx8ZVS$445.1K
2026-08-26 20:25 UTC OutgoingTURnSeTZaX…XfqYdE$100
2026-08-21 16:13 UTC OutgoingTURnSeTZaX…XfqYdE$150.0K
2026-08-21 14:50 UTC OutgoingTURnSeTZaX…XfqYdE$60.0K

Balance history

Now: $2.5M · sample: 26

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 26

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

Peak: Wed 20:00 · 6
00
03
06
09
12
15
18
21
Mon
Tue
Wed
6
Thu
Fri
Sat
Sun