USDT address · TRON

TXcVBbgeuFyusy2WJ25QsoSF8U5ciqNnjC

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$1.25M
Window from pre-ban to ban: 1 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-09-18 07:32 UTC
Active for
29 days

USDT activity (all-time)

Incoming
$1,705,000
6 transactions
Outgoing
$450,000
1 transaction

Updated 16.10.2026

Event history

  1. Pre-ban$1.25M
    TX 0xd4bc289f86cb9adfff5ab5a7c98741335e96fc467e12d7d2ff181ca1f17a08b0· Block #87 170 602
  2. Ban$1.25M
    TX 0x61e220cc47fa5ba37cd14c91b611e748d18d72c8fe584a0edbf24952b7bb90b2· Block #87 170 622

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 2026-10-16, freezing $1.25M of USDT. Pre-ban submission was first observed on 2026-10-16 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 6 inbound transfers totalling $1.71M, and 1 outbound transfer totalling $450 000.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-10-16, freezing $1.25M 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?

$1.25M 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 2026-09-18. 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 1–1 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TW4gWVmYok…bHuKWv
—1$450.0K

Поток средств

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

Transfers

6 · newest first

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

WhenTypeCounterpartyAmount
2026-10-15 01:21 UTC IncomingTWME1qBEHq…Tgsohn$100.0K
2026-10-08 13:07 UTC IncomingTEUdhm7THR…aaUhQJ$400.0K
2026-10-05 13:34 UTC IncomingTEUdhm7THR…aaUhQJ$110.0K
2026-09-28 23:33 UTC IncomingTG3PvuZ5NS…d7Gcwr$95.0K
2026-09-19 00:32 UTC IncomingTWME1qBEHq…Tgsohn$900.0K
2026-09-18 07:41 UTC IncomingTWME1qBEHq…Tgsohn$100.0K

Balance history

Now: $1.3M · sample: 7

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 7

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

Peak: Mon 13:00 · 1
00
03
06
09
12
15
18
21
Mon
1
1
Tue
Wed
1
Thu
1
1
Fri
1
Sat
1
Sun