banned addresses · TRON

Banned USDT addresses on TRON

200 USDT addresses blacklisted by Tether on TRON — largest by frozen balance and most recent. Each links to a per-address timeline with balance, AML, and counterparty context.

Largest by frozen balance

Address	Balance at ban	Banned at (UTC)
TNiq9AXB…UQZH81	212922653.485554	2026-04-23 12:02:36
TTiDLWE6…2pjSr9	131288800.972952	2026-04-23 12:02:36
TFQbqaNb…C9wC7k	85527016.000000	2026-07-14 21:02:59
TXNYeYda…sdgVjx	83771383.971013	2026-02-10 02:38:30
TBzrPEsS…X9Ak9W	72030295.549721	2026-06-12 07:37:19
TTr4STG8…TD8vUR	55050042.000000	2024-07-15 14:12:24
TGTsSX3L…YBVGQu	50010265.000000	2024-07-15 14:11:54
TCtVtrdy…duC2Aa	50000003.770001	2026-01-10 22:49:51
TRqtSahV…DwDUyu	46150049.105649	2026-01-10 22:49:45
TADKBoNP…aX6Gc6	44990109.304503	2026-01-10 22:49:54
TCh59EXQ…HQQgBL	41070008.447011	2026-01-10 22:49:57
TLvmLsps…ixh3cn	39157753.000000	2024-11-14 16:11:33
TDZ7ofGA…kAckLV	38250000.000000	2026-01-10 22:50:00
TAdu9WqN…rtwP25	35450802.268225	2026-01-10 22:49:54
TLb8h1T6…ECAqMa	35050019.000000	2024-07-15 14:12:33
THMprG2t…FQ7AYb	32562909.221521	2026-08-11 20:18:21
TJdgB1k6…TmzmSK	30978224.260461	2026-07-14 21:02:59
TG5WoBnJ…kxCy3x	29000071.556713	2026-01-10 22:49:48
TXVDnREz…Jhmy1C	20000000.000000	2026-06-15 15:40:49
TXDFHLtE…RFtbte	17000000.000000	2024-12-13 19:25:57
TEZcvA2s…tiS9Mr	16152304.000000	2024-10-27 22:00:51
TXRxg7DR…Ghwzoq	15210137.000000	2025-02-07 23:02:06
TLC3MViL…HzPXAR	14999071.000000	2024-05-16 15:35:57
TEZbaUhq…5DHSHd	14864220.600000	2026-06-05 13:50:04
TBGUxvei…svPNK3	14200376.000000	2024-10-11 13:16:21
TWfMnUzM…nfm3rY	13941710.068361	2026-02-19 16:10:36
TEHGE1zv…f4o3Sc	13783457.477090	2026-01-19 17:22:03
TESCDkZb…HMMbMA	13292753.000000	2025-04-24 10:29:42
TGuqbYqJ…Qkgdyf	12756824.000000	2025-07-26 10:52:15
TVrxXvMe…st8TQH	12369164.000000	2025-06-15 09:15:48
TXGHxdYb…Q9bhUf	12306816.477870	2026-07-14 21:02:59
TCpxNAMS…MqEqGz	12284967.000000	2026-07-09 20:28:06
TW9MFs2f…RyMSgE	12181237.584455	2026-01-10 22:49:48
TQkMdaRr…ycpCz3	12116262.000000	2025-08-07 16:36:03
TFkmrkQa…Q4TDk9	11960680.643001	2026-03-14 12:41:45
TXHrHHBM…CetCaS	11862924.000000	2023-11-10 13:34:51
TBCL9o5c…pYWWse	11686007.000000	2024-06-21 07:27:39
TSb8sgeE…nXiPeF	11539340.332663	2026-03-17 16:10:09
TTc6TVtm…zFqfcb	11308530.000000	2025-07-26 10:52:18
TDEgQNvG…miEY4y	11214938.056435	2025-10-29 14:57:51
THsPNvWc…R4bz9F	11000002.000000	2025-03-14 03:08:27
TTuJUQ5s…p8ePCz	10938534.370551	2026-05-21 16:55:42
TLZdQvWV…zEfYcz	10814554.831422	2025-12-23 04:06:24
TASJASNz…8TjCBV	10729348.000000	2025-05-19 12:28:51
TW6uGfXn…3rGaH7	10200028.000000	2024-08-09 13:58:09
TVffjKn7…s86Vfm	10194401.000000	2024-06-21 07:27:51
TVwaGw4f…9mqo7Q	9727272.290478	2025-11-05 20:46:42
TXLuEUEV…TZNXwh	9711033.000000	2025-04-24 10:29:45
TPfzMDa5…DyWgZg	9699918.000030	2026-03-25 13:49:54
TWPma8xH…sPsBeS	9705239.643337	2026-09-08 08:00:43
TCfANMYJ…s9cjTA	9570032.811013	2026-01-31 02:21:09
TAQa4FZw…kN1pJa	9430772.000000	2026-05-04 14:12:20
TJNvoDZw…Pe4iF2	9379701.000000	2024-06-21 07:28:00
TDH9rgdY…4oWCcC	9191532.000000	2026-07-09 20:28:05
TFwBey8L…KFJe6L	9030758.153596	2026-04-27 23:40:31
TMYhWzoQ…Q8SNw6	8995001.000000	2024-05-03 13:41:33
TD7BoVWp…8dcGVH	8718270.000000	2024-10-11 13:16:12
TDPADEj2…jy9hpH	8614228.125516	2026-05-14 20:02:56
TTGsMX4f…obJDZb	8563181.000000	2024-10-28 14:49:39
TKWBiXWm…LbZC7i	8542550.749791	2025-12-31 18:10:03
TPzdDHqy…wR7mYq	8537017.650314	2026-03-09 20:03:15
TDnig4hX…6xsSta	8500200.000000	2024-06-21 07:28:09
TCyn9ws8…qBpGv8	8010000.000000	2026-01-10 22:50:03
TKc81952…DzSrW6	8000100.000000	2024-06-21 07:28:21
TQhT3QWA…mTpRD8	8000026.000013	2026-09-08 08:00:46
THH9JJNb…FnZUhU	8000024.400013	2026-09-08 08:00:51
TGZrMjyW…x2d2qN	8000003.000000	2026-01-31 02:21:18
TXka5xc6…t3XyW4	8000002.000001	2026-09-08 08:00:46
TLdw5LVn…bZxeZ7	7888603.000000	2026-07-09 20:28:05
TT5KQgAL…a2Kn4c	0.000000	2026-09-20 14:14:31
TEZhzgBX…dvi57X	7580010.000000	2026-03-20 16:28:24
TEY7mV4u…TWcvYN	7470344.500937	2026-07-09 13:29:40
TH57qhph…CX3kL5	7195873.410423	2026-04-14 14:18:51
TL9BebWF…pBJzV9	6970059.000000	2026-01-10 22:50:18
TFCxiuu4…BmJ6YN	13827306.867343	2021-03-29 07:51:18
TNyuqA9C…DvSDs4	6788604.000000	2025-03-28 20:28:51
TFcLDs8S…kG2ZiN	6758641.013796	2026-03-03 18:56:42
TC22Y9Fn…qU3NSV	6533920.041102	2025-11-12 03:08:54
TENT9npo…q1CGMu	6487087.000000	2025-03-28 20:28:54
TTaUi5RQ…8ZZXoL	6470001.000000	2024-08-09 13:58:18
TRJLDjrB…1evSqC	6412000.000000	2026-09-03 13:44:23
TGr24Cx8…UzmJ5C	6223030.260101	2026-04-22 12:43:33
TSVTA6N4…d9BygT	6219122.000000	2024-08-15 08:21:12
THFCDS7F…FHHeF8	6031146.849971	2026-09-30 14:26:12
TMQiHsVC…oMFeno	6000002.000000	2026-01-31 02:21:21
TPDQC3qp…vndaxW	6000000.000000	2025-06-15 09:15:42
TT53Bw4r…8zDAga	5929037.291956	2026-05-01 17:15:09
TUuPtPHe…FPaPsr	5860442.896337	2026-01-31 02:21:45
TAza2Qhw…nP1Rj1	5752041.000000	2024-12-13 19:25:36
TQY2E1mz…g1sy4b	5566672.650010	2026-07-10 18:32:22
TRafR5rg…XecT6C	5488287.948769	2025-12-03 17:47:39
TJEVVorH…s3nT2T	5423481.000000	2023-12-06 23:51:18
TBxCvqQi…EDdVaV	5350000.000000	2025-06-15 09:15:54
TDNiEh43…6dtnn5	5287548.000000	2026-07-21 17:49:41
THBxseHn…ofwDSW	5219355.000000	2024-05-03 13:41:24
TXW9gwHi…pyCCrz	5200001.000000	2025-06-15 09:15:54
TPa3pkB6…fFakrg	5098079.901922	2026-01-31 02:21:27
TQcDEM3T…RoizKs	5093562.000000	2024-12-20 23:25:36
TEjarKzD…149wSN	5011032.574898	2026-04-22 12:43:33
TQXgRscP…yLvTs8	5003606.000000	2024-12-20 23:25:33

Most recent

Address	Balance at ban	Banned at (UTC)
TXcVBbge…iqNnjC	1255000.000000	2026-10-16 21:07:14
TEhB6jYe…DFrRAa	4000000.000000	2026-10-16 21:07:14
TEUdhm7T…aaUhQJ	1700010.000000	2026-10-16 21:07:14
TMdY9VA7…YNgBkM	1242809.010000	2026-10-16 21:07:13
TP6z2b9o…wU5ctB	111321.584440	2026-10-16 20:43:56
TCumWr5e…GgFH7d	0.865987	2026-10-16 20:43:56
TQmxntV4…AUmwDR	48849.984988	2026-10-16 20:43:56
TS6i9ufw…GryTN8	6259.440684	2026-10-16 20:43:55
TCqRmS5Y…Jinjme	338317.023651	2026-10-16 20:39:04
THa68fdb…pseNWn	1979992.845786	2026-10-16 13:29:53
TTE77cXY…u53ZMG	1362298.230075	2026-10-15 23:00:31
TYk5wJbe…fq8Mew	8559.847240	2026-10-15 23:00:28
TLqdk2Po…2qRVAy	12374.844389	2026-10-15 23:00:28
TRDRfoFA…CgcDQv	39287.549298	2026-10-15 23:00:25
TDJmHvCy…WW3bFa	19646.460067	2026-10-15 23:00:23
TW8izste…Bbu1j6	24707.458396	2026-10-15 23:00:20
TAMQcPTA…v1Ee15	197220.689498	2026-10-15 14:04:01
TYckGTFL…dZtyWL	332060.524973	2026-10-15 14:02:07
TCakEyhC…nieXbF	263171.728268	2026-10-15 14:02:07
TTf3ckYh…SSoRyV	670000.424442	2026-10-15 14:02:00
TAS6adUo…ise8Un	34.000000	2026-10-15 14:01:57
TGg2N4jW…wPxaw3	44255.056095	2026-10-15 14:01:54
TWQn8Ub2…EGLeZn	714956.949238	2026-10-15 14:01:51
TNLUZkAH…7ciiqX	253110.107346	2026-10-15 14:01:50
TCSMyEe9…4pcgFb	102739.532272	2026-10-15 14:01:47
TAvZ8wAH…egGYrg	250301.960405	2026-10-15 14:01:43
TGj3PHpS…rrGf4S	167958.059586	2026-10-15 14:01:40
TBfLLGTj…B2J1Q2	435731.588031	2026-10-15 14:01:40
TUR5Mm7D…serPJV	160000.787645	2026-10-15 14:01:37
TQ4ZmYNs…5jn8uS	100081.092330	2026-10-15 14:01:33
TRDAefE6…NF9xnH	1126803.588400	2026-10-15 14:01:29
TD6fD7CM…eCtZ1b	870724.165241	2026-10-15 14:01:23
TUJsght8…7vH37Z	3156985.828412	2026-10-15 14:01:20
TDuGZq2F…S5y7L6	168471.473877	2026-10-15 14:01:17
TBKrohFk…ooUTyg	112066.333091	2026-10-15 14:01:17
TXqjAcdS…FfzHJe	700150.923203	2026-10-15 14:01:13
TDzMqVoH…dvYpRw	3049140.179336	2026-10-15 14:01:10
TYCGY3cG…L2FoUY	56935.810882	2026-10-15 14:01:07
TQvuF5T1…C65dNq	217116.227936	2026-10-15 14:01:07
TPfXcp8e…gLaQwz	128463.890078	2026-10-15 14:01:07
TVaFnXV5…fU11oN	130234.420937	2026-10-15 14:01:07
TMYLoziW…sTV43e	602759.751964	2026-10-15 14:01:06
TYqm4ynp…LQEX9u	51400.000000	2026-10-15 13:53:01
TWoNFTx2…jpXN6T	1313.076676	2026-10-15 13:52:59
TLCdUtTY…BMGWro	8973.757063	2026-10-14 20:36:31
TKcPMYyy…YJt7hv	0.000000	2026-10-14 20:33:50
TGS7VL1s…fNfdt3	0.000000	2026-10-14 20:33:47
TJAcz547…gR2kuc	0.000000	2026-10-14 20:33:44
TTnsCooy…HvKvHb	0.000000	2026-10-14 20:33:44
TUWR8ZhF…56E8Dk	0.000000	2026-10-14 20:33:37
TG7YAAmZ…2zgG1Q	0.000000	2026-10-14 20:33:34
TXQyMhsx…yR2ye9	0.000000	2026-10-14 20:33:30
THBPKbku…MMZVKQ	0.000000	2026-10-14 20:33:27
TBfJfBYS…48cME5	0.004702	2026-10-14 20:33:24
TVXy9j3M…D3AcRs	0.000000	2026-10-14 20:33:20
TFS7HvL8…TZLLLX	1.000000	2026-10-14 20:33:17
TWvsfLNZ…CZ3ia8	0.000000	2026-10-14 20:33:14
TJZnMKRA…jHPwA6	1.300000	2026-10-14 20:33:10
TQLoZxoA…vXxtTy	5.000000	2026-10-14 20:33:07
TK8qQuPS…XGVWQy	0.000000	2026-10-14 20:33:04
TCG5LT8G…i5QGTv	1.200000	2026-10-14 20:33:00
TY3TUu4R…PC19M4	0.000000	2026-10-14 20:32:57
TXRBsytH…xJGUdC	0.000000	2026-10-14 20:32:54
TSgiPLeK…W52xYK	10.011100	2026-10-14 20:32:50
TVoJZwG6…KTkeqG	50.427521	2026-10-14 20:32:47
TUtw7GQJ…P8m587	0.000000	2026-10-14 20:32:43
TGSv6fGe…wFXxzq	1.612000	2026-10-14 20:32:43
TXs56ZWC…Ra9RHC	0.000000	2026-10-14 20:32:43
TRWpS2Ja…Uh1ozK	0.000000	2026-10-14 20:32:34
TM45NsDQ…NzxSys	0.081400	2026-10-14 20:32:30
TNT8WTuC…wu9u3q	0.375141	2026-10-14 20:32:27
TEtJTCuF…E2aGKU	0.000000	2026-10-14 20:32:24
TTxuaC7z…ipE1fd	11.400000	2026-10-14 20:32:20
TY825nrM…WPisSA	8.643094	2026-10-14 20:32:17
TXBMWt3T…u27GWE	0.000000	2026-10-14 20:32:14
TXXfxvnj…VoM4nS	0.000000	2026-10-14 20:32:10
TQimtt6M…E2BY1F	0.000000	2026-10-14 20:32:07
TQ4HeWsn…kawirR	0.000000	2026-10-14 20:32:07
TU3bxJ7F…UzWB3m	0.000000	2026-10-14 20:32:04
TPpRxpTw…HYqQiz	0.000000	2026-10-14 20:32:01
TVzsknku…w3GS63	0.000000	2026-10-14 20:31:58
TCWMveoW…GXYhQD	0.000000	2026-10-14 20:31:58
THsPCpqB…7hnmVW	0.598823	2026-10-14 20:31:55
TDAegnxR…2nfoQF	4.014010	2026-10-14 20:31:52
TVj7naPy…yLPbSV	0.000000	2026-10-14 20:31:49
TWmvbZiJ…kVGL3m	4.040000	2026-10-14 20:31:46
TP5cEKbc…rWg4wg	0.000000	2026-10-14 20:31:43
TJ3xvNzC…3SwhhK	0.000000	2026-10-14 20:31:43
TQQeghVL…1X3WHB	0.000000	2026-10-14 20:31:40
TNVBmMD9…86T75q	0.000000	2026-06-30 14:20:02
TE1Xaaf6…jdwRda	0.000000	2026-06-29 16:00:44
TFspwRjA…JxpXfB	0.000000	2024-07-30 20:31:51
TPSBjNAL…Bb2BDT	0.000000	2026-05-22 17:26:14
TTCm79a3…fkZzAd	0.000000	2026-01-05 14:32:21
TV1CjEs6…WJCYdM	0.000000	2026-01-05 14:32:27
TMcZp6jk…9yv1tn	0.000000	2026-01-05 14:32:30
TGtuAU1J…DTCPAf	0.000000	2025-12-12 14:32:51
TKenpSDj…gfWosL	240671.000000	2026-10-14 15:31:33
TRQ9dvwV…oQVSi8	900300.090000	2026-10-14 15:31:31
TBPSQK3f…d56QVX	1000000.000000	2026-10-14 15:31:30

See the full feed with pagination, filters and CSV export at /events?chain=tron&type=ban.