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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 1 год · с dust.

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

14 · newest first

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

WhenTypeCounterpartyAmount
2024-06-15 07:34 UTC OutgoingTRH6asdCW7…P3TUBZ$14
2024-06-08 06:13 UTC OutgoingTFhZKbor6D…4xDVNv$72
2024-05-29 16:45 UTC OutgoingTJXSFyP1Cs…uoS4C4$1.1K
2024-05-27 07:00 UTC OutgoingTWHceLo9Eb…vFQkhm$2.0K
2024-05-21 11:48 UTC OutgoingTTmeXnCmcD…wbQcfX$301
2024-05-21 11:39 UTC OutgoingTSW7xKjGyS…MYCQ67$87
2024-05-01 12:41 UTC OutgoingTTh1FKw5yw…P83nBw$3.0K
2024-04-10 02:40 UTC OutgoingTYKDD8oEEN…3S6icW$200
2024-04-04 14:25 UTC OutgoingTDeo2tHcLj…2SdzbT$109
2024-04-01 19:07 UTC OutgoingTWoThpALR3…2VVkyX$730
2024-03-15 12:36 UTC OutgoingTWoThpALR3…2VVkyX$501
2024-03-08 12:54 UTC OutgoingTPYegykwd7…iqrnyf$602
2024-02-05 13:18 UTC OutgoingTSW7xKjGyS…MYCQ67$100
2022-09-04 19:21 UTC OutgoingTGfbEYZC9K…hdg7o5$595

Balance history

Now: $56.3K · sample: 0

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