USDT address · TRON

TXrzVjwvibEY36MWWcxxxbYkGbsPLuEVPm

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$123 660
Window from pre-ban to ban: 1 h 24 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

No USDT transfers found for this address.

Event history

  1. Pre-ban$123 660
    TX 0xdbe2f57d261e69bcc322cc7c5b7ac4eb0d09355f16b9b8382c37ad16274e9c5d· Block #65 490 156
  2. Ban$123 660
    TX 0x65bb050dbfd975d62477977f01a598c532a4c5dbba00423fd44b00c803e0aa5b· Block #65 491 831

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 2024-09-23, freezing $123 660 of USDT. Pre-ban submission was first observed on 2024-09-23 — a 1 h window before the freeze took effect on-chain.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-09-23, freezing $123 660 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?

$123 660 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 2024-09-23. 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 · За всё время.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Transfers

24+ · newest first

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

WhenTypeCounterpartyAmount
2024-09-23 21:36 UTC IncomingTWrEyqXP8F…8hEX9T$90.0K
2024-09-21 02:23 UTC IncomingTHYJ3puUXa…jNyhKt$0.02
2024-09-21 01:54 UTC IncomingTWLJTNjB1U…4Z8zVm$20.3K
2024-09-21 00:41 UTC IncomingTHYJ3puUXa…jNyhKt$0.01
2024-09-20 00:36 UTC IncomingTHYJ3puUXa…jNyhKt$0.08
2024-09-19 22:36 UTC IncomingTVwLgJfrhV…8F5Sv7$0.13
2024-09-19 21:24 UTC IncomingTWrEyqXP8F…8hEX9T$200.0K
2024-09-18 22:27 UTC IncomingTHYJ3puUXa…jNyhKt$0.00
2024-09-18 22:04 UTC IncomingTWrEyqXP8F…8hEX9T$200.0K
2024-09-18 01:41 UTC IncomingTHYJ3puUXa…jNyhKt$0.00
2024-09-18 00:03 UTC IncomingTVwLgJfrhV…8F5Sv7$0.00
2024-09-17 21:41 UTC IncomingTWLJTNjB1U…4Z8zVm$56.7K
2024-09-17 21:13 UTC IncomingTWrEyqXP8F…8hEX9T$170.0K
2024-09-17 02:54 UTC IncomingTHYJ3puUXa…jNyhKt$0.00
2024-09-16 19:44 UTC IncomingTWrEyqXP8F…8hEX9T$60.0K
2024-09-14 00:54 UTC IncomingTHYJ3puUXa…jNyhKt$0.05
2024-09-14 00:50 UTC IncomingTVwLgJfrhV…8F5Sv7$0.05
2024-09-13 21:45 UTC IncomingTHYJ3puUXa…jNyhKt$0.40
2024-09-13 21:43 UTC IncomingTVwLgJfrhV…8F5Sv7$1.00
2024-09-13 21:17 UTC IncomingTWrEyqXP8F…8hEX9T$410.0K
2024-09-13 15:00 UTC IncomingTWrEyqXP8F…8hEX9T$180.0K
2024-09-13 00:59 UTC IncomingTHYJ3puUXa…jNyhKt$0.10
2024-09-13 00:51 UTC IncomingTWLJTNjB1U…4Z8zVm$85.1K
2024-09-12 03:39 UTC IncomingTHYJ3puUXa…jNyhKt$0.02

Balance history

Now: $123.7K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.