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
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
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
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
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
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
TGZrMjyW…x2d2qN	8000003.000000	2026-01-31 02:21:18
TEZhzgBX…dvi57X	7580010.000000	2026-03-20 16:28:24
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
TGr24Cx8…UzmJ5C	6223030.260101	2026-04-22 12:43:33
TSVTA6N4…d9BygT	6219122.000000	2024-08-15 08:21:12
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
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
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
THqTNCpx…BTJR2Z	5000021.000000	2024-08-15 08:22:03
TRJekRsX…uZdWeh	5000003.535000	2026-01-31 02:21:39
TEPVQDcE…osDcg4	5000003.000000	2026-01-31 02:21:12
TRt5mn8T…4wmJrZ	5000002.000000	2026-01-31 02:21:39
TMqdiBr2…CPHGYM	5000002.000000	2024-08-15 08:21:48
THYQHzoc…2XpCCw	5000000.500000	2026-01-31 02:21:21
TXA6Pgyu…2ntTUk	5000000.000000	2026-01-10 22:50:06
TUerT13L…LppsbM	5000000.000000	2024-05-29 10:37:12
TPwRz8eq…pFwBGK	5000000.000000	2026-01-31 02:21:33
TNSgexpj…hbMMub	5000000.000000	2026-01-10 22:50:09
THKQXdTb…esQgtg	5000000.000000	2026-01-10 22:50:12
TEQZCA1Q…V2HeSv	5000000.000000	2026-01-10 22:50:15
TK9Vpjgh…HMcXRA	4913028.000000	2024-03-20 09:04:45
TUPyHqY2…MpLm2f	4852043.000000	2025-04-24 10:29:39
TPmxLDem…KG9y9P	4800381.000000	2024-12-31 14:03:12
TXzHyw3m…gXyCge	4777357.130021	2026-06-02 16:23:54
TJbnyjts…7JBSRb	4722296.000000	2024-12-20 23:25:30

Most recent

Address	Balance at ban	Banned at (UTC)
TGX74cRy…APRoS2	252637.355433	2026-07-06 19:58:58
TX6hx2si…p7P9Ta	180728.255192	2026-07-06 19:25:07
TBr7jWua…DDeqWF	12081.361416	2026-07-06 19:24:43
TXzKT7U5…Z3kbDi	96732.225088	2026-07-06 19:24:40
TQob3W7d…Y7BrYa	0.000000	2026-01-30 17:03:45
TSTQWmUn…AptwcS	0.000000	2026-01-07 17:32:00
TQzzYdW4…iZMHdW	504679.890000	2026-07-06 13:59:07
TQrq4kdX…Lr4kKq	4413.500000	2026-07-06 13:57:13
TLrczRYA…ngucRN	14945.000000	2026-07-06 13:57:10
TTSP6e8G…Wij5CW	12378.397111	2026-07-06 13:57:07
TRyWxc2N…rvMazj	392.505551	2026-07-06 13:57:07
TUfnLtNy…GbiT94	3761.055350	2026-07-06 13:57:04
TCYfF4qC…Ky9htU	1750.000000	2026-07-06 13:57:01
TCfjHzde…GrkmEd	500100.000000	2026-07-06 13:56:58
TFBqWsFD…Yk1tVo	1313019.952212	2026-07-06 13:56:55
TBDAokiZ…yuy2fn	419702.000000	2026-07-06 13:56:55
TH9sfz5h…9qmENF	5167.800000	2026-07-06 13:56:49
TG9pBPHk…pwkEhx	43376.263049	2026-07-05 14:00:58
TBunenmo…RaVvQC	4399103.715000	2026-07-05 14:00:40
TThsdRiB…gYpPSS	1.010000	2026-07-05 14:00:37
TCeySwEG…ZPi5or	0.450420	2026-07-04 14:32:38
TV5XCKZU…5iCEPD	72821.392250	2026-07-04 14:32:38
TQbgH5Zd…Ugo8wE	407247.062887	2026-07-04 14:32:37
TCvf1Agi…82nUey	500000.000000	2026-07-04 14:30:56
TNbDTueQ…E3iQDA	764496.519080	2026-07-04 14:30:49
TUpNLtHx…HUUQv3	0.000000	2026-07-03 13:49:32
TAq31qB6…toNicR	0.000000	2026-07-03 13:49:32
TLtkjg2x…ikRQcK	25.334352	2026-07-03 13:49:31
TVqwQ5rY…CKwdiy	13000.164830	2026-07-03 13:46:52
TA3gtSZU…BQqrFv	97034.529642	2026-07-03 13:46:49
TPsd4VHC…Sdc2H2	104443.426065	2026-07-03 13:46:45
TXeStyQP…fyRgem	175691.000000	2026-07-03 13:46:43
TQKKPaqP…dv5e4T	202774.460000	2026-07-03 13:46:37
TWvgdhck…jbkxn2	8115.010000	2026-07-03 13:46:22
TB7ZXEDj…ybLo7g	243460.335081	2026-07-03 13:46:16
TACbiuAi…BpkKBc	0.000000	2026-07-03 13:45:04
TVXUrKYm…z3KYUT	0.000000	2026-07-03 13:45:01
TM3A1Jdi…RcehXs	0.000000	2026-07-03 13:44:57
THWB3zkH…ASTR5K	0.000000	2026-07-03 13:44:55
TF9JWaHj…1rvuz3	0.000000	2026-07-03 13:44:52
TFkdEj8q…B2Hb6P	0.000000	2026-07-03 13:44:50
THDoy7MF…mv1v1w	86306.894056	2026-07-02 21:24:19
TPNaFRzL…tKsWK8	0.000000	2026-07-02 21:22:28
TBpEU1tG…qrygFh	2535778.600564	2026-07-02 21:22:25
TGj75irw…StZtVc	51596.779047	2026-07-02 14:31:44
TEZH9zYF…GsFrFv	2480.000000	2026-07-02 14:09:19
TTTFfwXm…E1N4Rf	0.000000	2026-07-02 14:09:15
TVDzpd2i…gnMz9o	608247.558546	2026-07-01 21:30:55
THuGatBH…suMUs6	3502941.840000	2026-07-01 21:30:52
TU6GkrpA…w1WDNk	12916.013718	2026-07-01 21:30:49
TRDkUoxn…AsXwpM	101076.215426	2026-07-01 18:04:13
TQxtfSUd…9zAeWT	0.653469	2026-07-01 18:04:11
TGdgAkxA…tswKxv	630062.260802	2026-07-01 18:04:11
TQwhpmgf…NK9mkg	0.000000	2026-07-01 18:04:11
TR5tVdF2…qD5RGh	50157.928493	2026-07-01 18:04:06
TGC1t9Mb…Jzg1JN	61.781241	2026-07-01 18:04:06
TM3GhUgc…sRpaLB	51000.000000	2026-07-01 18:04:05
TSKPZFSj…TXAg7a	2.100157	2026-07-01 18:04:05
TQjDAhER…FYw3pJ	8068.103090	2026-07-01 18:04:02
TGdmPMSa…fDtx2M	24.663435	2026-07-01 18:04:02
TTYLG4id…YK2458	135.240000	2026-07-01 18:04:01
TPyh5Bj1…r1xRs1	2186.490000	2026-07-01 18:03:57
TBQNh8p8…3iJj4E	1860.000000	2026-07-01 18:03:46
TGjQzfB6…oUVZxu	16258.699462	2026-07-01 18:03:43
TPysZdkL…kRacGJ	66505.026921	2026-07-01 18:03:43
TMrAF1s3…Zx7kEw	2217.847221	2026-07-01 18:03:40
TSwZAbzq…JPbb6H	5050.554807	2026-07-01 18:03:37
TR5VBCvK…rrzYAy	214691.020146	2026-07-01 18:03:37
TUs2ZFUX…RYJW6N	148.033205	2026-07-01 18:03:31
TUyJbPfv…K5QGZ5	1208.920000	2026-07-01 18:03:28
TWipdttJ…1ndLTL	5684.598455	2026-07-01 18:03:28
TXrRu8iD…JdGoRF	50000.745553	2026-07-01 18:03:25
TVq6zPHV…uLiVWH	7.896908	2026-07-01 18:03:22
TJa3WrwY…i48jMc	19.863965	2026-07-01 18:03:19
TBGpTwMk…c87915	50663.880599	2026-07-01 18:03:16
TUYrEaqg…5jGemD	16738.334856	2026-07-01 18:03:16
TEZbRADq…fXxpjk	1216291.902432	2026-07-01 18:03:13
TVrGjqRJ…fNswTA	0.174021	2026-07-01 18:03:10
TW5hBbqA…rRMQ1H	4335.050000	2026-07-01 18:03:07
TGqQHuNQ…UtRXLC	176.025131	2026-07-01 18:03:07
TS9VMZe2…EGJs2a	0.000000	2026-07-01 18:03:04
THiqbsnj…ixy9Hi	9903.834546	2026-07-01 18:03:01
TKxgP1tn…UY9TYx	8340.874293	2026-07-01 18:03:01
TUFKAiLs…ucuEi1	0.000000	2025-07-20 15:24:57
TRTS5cym…fF7pU9	0.000000	2025-07-20 11:21:24
TQGqeWWT…QkCQ3R	0.000000	2025-07-20 11:22:21
TNbYZxmZ…V2zWDb	0.000000	2025-07-20 11:21:18
TEd1ZdQy…SvGgW9	0.000000	2025-07-20 11:21:21
TLdT5XaD…zbVy1q	0.000000	2025-04-24 10:30:06
TQwnh4Hp…SCjx7k	0.000000	2025-04-24 10:30:03
TXEibyKL…CoUvmM	0.000000	2025-04-24 10:30:00
TQgDTbMp…orVjXE	0.000000	2025-03-25 15:10:00
TMG26H6D…1Qz2Q7	0.000000	2025-03-21 11:54:18
TUFb4fDv…H8MdHw	0.000000	2026-02-15 09:33:57
TUE8FVnd…KEJnsy	0.000000	2026-02-05 18:17:18
TNS1BJeB…SMTqdk	0.000000	2026-02-05 18:17:18
TNnuQUJE…qMBhYu	0.000000	2025-02-21 09:34:06
TNaUrbvW…HuJxXK	101503.560000	2026-07-01 16:33:13
TXQsDaB8…6wYVjf	482427.444443	2026-07-01 16:33:07
TX3RJ7w4…PNijj7	1062287.715079	2026-07-01 16:33:07

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