USDT address · TRON

TXmNDWu7zNYvJtn9pWvEkXNFknRTzPnhib

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.70
Window from pre-ban to ban: 47 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-06-21 16:19 UTC
Active for
1 year 3 months

USDT activity (all-time)

Incoming
$4,995
3 transactions
Outgoing
$4,994
14 transactions

Updated 11.09.2026

Event history

  1. Pre-ban$0.70
    TX 0x78806aafa7f180d550ea271e4b9990cf3efa7ad695be3e1122485afc63e5a7b6
  2. Ban$0.70
    TX 0x6331bbe46f228087eb15199466d906d82fd2ea0d694e9737f79ec7b312af0906· Block #86 151 447

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 2026-09-11, freezing $0.70 of USDT. Pre-ban submission was first observed on 2026-09-11 — a 47 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 3 inbound transfers totalling $4 995, and 14 outbound transfers totalling $4 994.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-09-11, freezing $0.70 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?

$0.70 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 2025-06-21. 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 1–2 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TJu2QTVp1Y…WQvHdp
1—$5.0K
TT1QvhehgB…DAREuL
1—$1.00

Поток средств

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

Transfers

3 · newest first

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

WhenTypeCounterpartyAmount
2025-06-21 16:35 UTC IncomingTAvsYMNPsx…7BVmeA$0.02
2025-06-21 09:01 UTC IncomingTJu2QTVp1Y…WQvHdp$5.0K
2025-06-21 07:15 UTC IncomingTT1QvhehgB…DAREuL$1.00

Balance history

Now: $0.70 · sample: 17

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 17

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

Peak: Sat 16:00 · 4
00
03
06
09
12
15
18
21
Mon
Tue
Wed
2
Thu
Fri
Sat
4
Sun