USDT address · TRON

TBaajirS5Tgw467o8GvH91AueSDphjePDX

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$4 738
Window from pre-ban to ban: 1 h 16 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-04-30 05:25 UTC
Active for
1 year 4 months

USDT activity (all-time)

Incoming
$1,720,668
185 transactions
Outgoing
$1,715,930
119 transactions

Updated 01.09.2026

Event history

  1. Pre-ban$4 738
    TX 0xf23dbda8fc36506b899ece81931c55830e43f852d595b0378a2d340e42a4cf45
  2. Ban$4 738
    TX 0x49bbc14fa87ffc20e2ed8c5879e19072c3c4d3abb34b6bd810868358513b7a15· Block #85 873 856

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 2026-09-01, freezing $4 738 of USDT. Pre-ban submission was first observed on 2026-09-01 — a 1 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 185 inbound transfers totalling $1.72M, and 119 outbound transfers totalling $1.72M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-09-01, freezing $4 738 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?

$4 738 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 2025-04-30. 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:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TL9VGMfpSy…PDeqaA
2219$476.4K
TLhfDqgm5s…NP3G87
1216$281.1K
TLLJuu94wn…itPGaZ
226$205.7K
TL2D9A5j6y…4MbQdo
515$177.4K

Поток средств

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-08-31 02:02 UTC OutgoingTLhfDqgm5s…NP3G87$66.3K
2026-08-31 02:00 UTC IncomingTLhfDTvER5…NP3G87$1.01
2026-08-31 01:59 UTC OutgoingTLhfDqgm5s…NP3G87$100
2026-08-24 18:12 UTC IncomingTL2D9A5j6y…4MbQdo$27.7K
2026-08-24 11:27 UTC OutgoingTL2D9A5j6y…4MbQdo$14.6K
2026-08-24 08:21 UTC OutgoingTL2D9A5j6y…4MbQdo$4.4K
2026-08-24 04:59 UTC OutgoingTL2D9A5j6y…4MbQdo$4.4K
2026-08-23 21:34 UTC OutgoingTL2D9A5j6y…4MbQdo$4.4K
2026-08-23 16:17 UTC IncomingTL2D9A5j6y…4MbQdo$21.9K
2026-08-23 07:24 UTC OutgoingTL2D9A5j6y…4MbQdo$1.5K
2026-08-21 18:47 UTC OutgoingTL2D9A5j6y…4MbQdo$17.5K
2026-08-21 15:56 UTC OutgoingTL2D9A5j6y…4MbQdo$4.4K
2026-08-21 15:31 UTC IncomingTL2D9A5j6y…4MbQdo$14.6K
2026-08-20 18:59 UTC OutgoingTL2D9A5j6y…4MbQdo$1.5K
2026-08-20 10:13 UTC IncomingTL9VGMfpSy…PDeqaA$51.2K
2026-08-18 16:24 UTC IncomingTLLJuu94wn…itPGaZ$1.5K
2026-08-16 14:10 UTC OutgoingTL9VGMfpSy…PDeqaA$1.5K
2026-08-13 04:22 UTC OutgoingTJun2TuRx6…ry73X3$7.3K
2026-08-12 21:46 UTC OutgoingTL9VGMfpSy…PDeqaA$13.2K
2026-08-12 02:53 UTC OutgoingTL9VGMfpSy…PDeqaA$7.3K
2026-08-12 01:20 UTC IncomingTA92gaSqHu…hRfF34$7.3K
2026-08-11 22:31 UTC OutgoingTMJa6FWP4s…u3d2sY$9.2K
2026-08-10 15:34 UTC IncomingTLLJuu94wn…itPGaZ$2.9K
2026-08-09 17:55 UTC OutgoingTL9VGMfpSy…PDeqaA$7.3K
2026-07-30 16:37 UTC OutgoingTJ48yxbYEY…Ky47SM$29.9K
2026-07-30 16:36 UTC IncomingTJ4885wEdi…Ky47SM$1.01
2026-07-30 16:35 UTC OutgoingTJ48yxbYEY…Ky47SM$100
2026-07-29 20:42 UTC IncomingTLArJsx4Zn…k6uZhL$21.7K
2026-07-23 20:57 UTC OutgoingTJ48yxbYEY…Ky47SM$69.9K
2026-07-23 20:56 UTC IncomingTJ4885wEdi…Ky47SM$1.01
2026-07-23 20:56 UTC OutgoingTJ48yxbYEY…Ky47SM$100
2026-07-23 20:13 UTC IncomingTL9VGMfpSy…PDeqaA$20.4K
2026-07-23 16:35 UTC IncomingTMJa6FWP4s…u3d2sY$34.9K
2026-07-21 19:47 UTC IncomingTL9VGMfpSy…PDeqaA$10.2K
2026-07-19 14:17 UTC IncomingTEK81aK9oN…qV8FKu$7.3K
2026-07-18 12:36 UTC OutgoingTJ48yxbYEY…Ky47SM$49.9K
2026-07-18 12:35 UTC IncomingTJ4885wEdi…Ky47SM$1.01
2026-07-18 12:34 UTC OutgoingTJ48yxbYEY…Ky47SM$100
2026-07-18 11:51 UTC IncomingTMJa6FWP4s…u3d2sY$39.3K
2026-07-13 16:25 UTC IncomingTLhfDqgm5s…NP3G87$17
2026-07-13 14:19 UTC IncomingTLLJuu94wn…itPGaZ$2.9K
2026-07-13 14:16 UTC IncomingTN99x6NP8q…wBLzfW$7.3K
2026-07-08 15:51 UTC IncomingTLLJuu94wn…itPGaZ$4.4K
2026-07-06 17:47 UTC IncomingTEK81aK9oN…qV8FKu$5.8K
2026-07-06 14:50 UTC IncomingTEK81aK9oN…qV8FKu$4.4K
2026-07-06 14:35 UTC IncomingTEK81aK9oN…qV8FKu$1.5K
2026-07-06 09:07 UTC OutgoingTJ48yxbYEY…Ky47SM$49.9K
2026-07-06 09:05 UTC IncomingTJ4885wEdi…Ky47SM$1.01
2026-07-06 09:04 UTC OutgoingTJ48yxbYEY…Ky47SM$100
2026-07-01 09:06 UTC IncomingTMJa6FWP4s…u3d2sY$29.0K

Balance history

Now: $4.7K · sample: 200+

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

Pre-banBanUnbanDestroy

Very active address — reconstruction limited to the last 200 transactions.

Hourly activity

sample: 200+

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

Peak: Mon 16:00 · 8
00
03
06
09
12
15
18
21
Mon
7
4
5
8
Tue
4
Wed
4
Thu
5
4
Fri
4
6
Sat
5
Sun
6
5

Very active address — pattern based on the last 200 transactions.