USDT address · TRON

TZ18KNPsJ1euhzeMydUvmvjVj4s871Jdhx

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.00
Window from pre-ban to ban: 45 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-02-14 19:02 UTC
Active for
2 years 6 months

USDT activity (all-time)

Incoming
$1,155,881
754 transactions
Outgoing
$1,155,881
971 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x6345fc669edd054a8a48b0791beab8c2ba3b671aca287249f6715813f6953eee· Block #72 537 218
  2. Ban$0.00
    TX 0x150fd9af9e4e619fe838964625627877779be767b9942746e9e5c7ff16639e62· Block #72 538 111

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 2025-05-26, freezing $0.00 of USDT. Pre-ban submission was first observed on 2025-05-26 — a 45 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 754 inbound transfers totalling $1.16M, and 971 outbound transfers totalling $1.16M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-05-26, freezing $0.00 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?

$0.00 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 2024-02-14. 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

27+ · newest first

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

WhenTypeCounterpartyAmount
2025-04-23 19:25 UTC IncomingTNAozWqNAQ…izKwGY$2.9K
2025-04-23 00:47 UTC IncomingTAzsQ9Gx8e…HzA8wr$7.9K
2025-04-15 11:42 UTC IncomingTW3Lcm96mx…QmRjzc$9.2K
2025-04-15 11:40 UTC IncomingTW3Lcm96mx…QmRjzc$10
2025-03-29 18:44 UTC IncomingTX6FjHcpVe…T2rPi5$10.0K
2025-03-29 00:24 UTC IncomingTNjHR8BAWA…m45raN$10.0K
2025-03-26 18:27 UTC IncomingTAf2UMnSLW…etaRkg$10.0K
2025-03-26 14:59 UTC IncomingTAf2UMnSLW…etaRkg$10.0K
2025-03-24 12:09 UTC IncomingTAhangL7JC…p9EZPD$10.0K
2025-03-18 18:15 UTC IncomingTEPSrSYPDS…MkRGfn$5.0K
2025-02-27 13:30 UTC IncomingTNghwwTnmC…XvuKq9$5.0K
2025-02-04 07:30 UTC IncomingTJqwA7SoZn…6h9TFj$2.1K
2025-01-30 17:02 UTC IncomingTQrY8tryqs…yn4STm$65
2025-01-29 12:57 UTC IncomingTDqSquXBgU…dkhSCf$318
2025-01-28 10:39 UTC IncomingTN6BK4R8Ep…Z7WMkD$482
2025-01-27 15:22 UTC IncomingTAzsQ9Gx8e…HzA8wr$914
2025-01-27 13:51 UTC IncomingTJqwA7SoZn…6h9TFj$1.2K
2025-01-27 12:58 UTC IncomingTKswmutryj…E1Q3yp$10.0K
2025-01-27 12:16 UTC IncomingTNXoiAJ3dc…TXc32G$399
2025-01-25 15:49 UTC IncomingTTuvqin14k…LXbT1J$7.0K
2025-01-25 12:49 UTC IncomingTCLgK89AnX…JJpBXh$1.1K
2025-01-25 01:10 UTC IncomingTK4ykR48cQ…g6n3gJ$154
2025-01-24 03:52 UTC IncomingTNXoiAJ3dc…TXc32G$960
2025-01-23 19:29 UTC IncomingTAzsQ9Gx8e…HzA8wr$1.2K
2025-01-23 13:53 UTC IncomingTJqwA7SoZn…6h9TFj$207
2025-01-23 13:00 UTC IncomingTKswmutryj…E1Q3yp$10.0K
2025-01-23 11:50 UTC IncomingTJqwA7SoZn…6h9TFj$129

Balance history

Now: $0 · 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.