USDT address · TRON

TAG18cZpHXRKmCBaMUyxKnHjMEWnci3DTU

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$102
Window from pre-ban to ban: 1 h 37 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-09-08 06:43 UTC
Active for
26 days

USDT activity (all-time)

Incoming
$3,454,598
79 transactions
Outgoing
$3,454,496
14 transactions

Updated 17.09.2026

Event history

  1. Pre-ban$102
    TX 0x297fd3211227279e94bb0d382370710c10ca39a25e4f2246f9054a80d59ed236
  2. Ban$102
    TX 0x4f8b017bbab4d2e77a8b160bffa0182a88075ec19aa5b50604d1319decd9dcb6· Block #86 328 474

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 2026-09-17, freezing $102 of USDT. Pre-ban submission was first observed on 2026-09-17 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 79 inbound transfers totalling $3.45M, and 14 outbound transfers totalling $3.45M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-09-17, freezing $102 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?

$102 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 2026-09-08. 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 1–4 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TDTFXRHeRh…jaWzJ7
—9$3.1M
TNgXu8ueSt…nQUzTf
—1$273.3K
TCmYawGBk7…3GuyMJ
—1$56.4K
TDYjCGTaPg…XE1bxF
—3$9.77

Поток средств

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

Transfers

9+ · newest first

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

WhenTypeCounterpartyAmount
2026-09-17 05:33 UTC OutgoingTDTFXRHeRh…jaWzJ7$188.0K
2026-09-17 05:33 UTC OutgoingTDYjCGTaPg…XE1bxF$3.26
2026-09-16 02:16 UTC OutgoingTNgXu8ueSt…nQUzTf$273.3K
2026-09-16 02:16 UTC OutgoingTDYjCGTaPg…XE1bxF$3.23
2026-09-15 03:09 UTC OutgoingTDTFXRHeRh…jaWzJ7$335.0K
2026-09-15 03:09 UTC OutgoingTDYjCGTaPg…XE1bxF$3.28
2026-09-14 08:05 UTC OutgoingTDTFXRHeRh…jaWzJ7$134.8K
2026-09-13 09:08 UTC OutgoingTDTFXRHeRh…jaWzJ7$383.0K
2026-09-12 05:52 UTC OutgoingTDTFXRHeRh…jaWzJ7$483.0K

Balance history

Now: $102 · sample: 97

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 97

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

Peak: Tue 01:00 · 4
00
03
06
09
12
15
18
21
Mon
3
2
3
Tue
4
3
2
3
2
2
Wed
4
3
2
Thu
4
3
2
2
Fri
3
2
Sat
2
2
Sun