USDT address · TRON

TXbCN5sCFAKGMCbDLxjJNR3SLoxjbxvKkr

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$56 298
Window from pre-ban to ban: 1 h 38 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2022-08-26 00:53 UTC
Active for
3 years 10 months

USDT activity (all-time)

Incoming
$65,756
32 transactions
Outgoing
$9,458
15 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$56 298
    TX 0x7abed20177601397ad894eb08f4b1aa87ee48639a57484b6d2dc98e32a5c754c· Block #62 719 603
  2. Ban$56 298
    TX 0xfe4ae0d7822c23d6f76599e2d27bdeca6e32b04dde1ccc48f02129c5496dbebc· Block #62 721 570

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 2024-06-19, freezing $56 298 of USDT. Pre-ban submission was first observed on 2024-06-19 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 32 inbound transfers totalling $65 756, and 15 outbound transfers totalling $9 458.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-06-19, freezing $56 298 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?

$56 298 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 2022-08-26. 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 1–6 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TMEKDPNb9D…pGQBWD
2—$29.0K
TXCNbqsX3D…28NJ4q
15—$21.0K
TUQbf1PgWv…41RiKC
7—$10.6K
TCEuqCcfCH…JqFicp
1—$3.0K
TM1zzNDZD2…tfwx9R
1—$2.0K
TAHmr8NsW7…8LFaRg
1—$60

Поток средств

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

Transfers

31 · newest first

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

WhenTypeCounterpartyAmount
2024-06-15 07:37 UTC IncomingTRnnuDbkGQ…R3TUBZ$0.14
2024-06-08 06:19 UTC IncomingTFkEd8dV8g…GxDVNv$0.72
2024-05-03 12:41 UTC IncomingTTh1Tr4gsd…p83nBw$0.00
2024-01-16 06:55 UTC IncomingTUQbf1PgWv…41RiKC$2.3K
2024-01-07 04:45 UTC IncomingTUQbf1PgWv…41RiKC$1.5K
2024-01-03 14:01 UTC IncomingTUQbf1PgWv…41RiKC$1.3K
2023-12-27 21:15 UTC IncomingTUQbf1PgWv…41RiKC$1.5K
2023-11-27 20:20 UTC IncomingTUQbf1PgWv…41RiKC$1.5K
2023-11-13 06:32 UTC IncomingTBdZ6KWAhz…hdg7o5$0.01
2023-11-13 06:30 UTC IncomingTUQbf1PgWv…41RiKC$1.5K
2023-10-10 20:19 UTC IncomingTUQbf1PgWv…41RiKC$1.0K
2023-08-14 04:20 UTC IncomingTXCNbqsX3D…28NJ4q$1.0K
2023-07-31 11:33 UTC IncomingTXCNbqsX3D…28NJ4q$1.0K
2023-06-14 14:04 UTC IncomingTXCNbqsX3D…28NJ4q$1.5K
2023-06-06 05:40 UTC IncomingTXCNbqsX3D…28NJ4q$1.5K
2023-05-27 14:35 UTC IncomingTXCNbqsX3D…28NJ4q$1.5K
2023-05-22 15:11 UTC IncomingTM1zzNDZD2…tfwx9R$2.0K
2023-05-05 02:21 UTC IncomingTXCNbqsX3D…28NJ4q$1.5K
2023-04-21 16:18 UTC IncomingTXCNbqsX3D…28NJ4q$1.5K
2023-04-11 15:11 UTC IncomingTXCNbqsX3D…28NJ4q$1.5K
2023-03-23 19:14 UTC IncomingTXCNbqsX3D…28NJ4q$1.5K
2023-03-16 08:33 UTC IncomingTXCNbqsX3D…28NJ4q$1.5K
2023-02-11 20:59 UTC IncomingTXCNbqsX3D…28NJ4q$2.0K
2023-02-09 12:44 UTC IncomingTXCNbqsX3D…28NJ4q$1.5K
2023-02-03 08:28 UTC IncomingTXCNbqsX3D…28NJ4q$1.5K
2023-02-01 05:09 UTC IncomingTXCNbqsX3D…28NJ4q$2.0K
2023-01-26 13:26 UTC IncomingTXCNbqsX3D…28NJ4q$6.66
2022-09-06 18:33 UTC IncomingTCEuqCcfCH…JqFicp$3.0K
2022-08-30 06:20 UTC IncomingTAHmr8NsW7…8LFaRg$60
2022-08-26 00:53 UTC IncomingTMEKDPNb9D…pGQBWD$0.60
2022-08-26 00:53 UTC IncomingTMEKDPNb9D…pGQBWD$29.0K

Balance history

Now: $56.3K · sample: 46

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 46

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

Peak: Fri 12:00 · 3
00
03
06
09
12
15
18
21
Mon
2
Tue
2
2
Wed
2
Thu
Fri
2
3
Sat
2
2
Sun