USDT address · TRON

TBegmXo2j3tAWPBWkueaWVCzh75HoWNHem

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$1.05M
Window from pre-ban to ban: 32 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-12-12 11:56 UTC
Active for
1 year 9 months

USDT activity (all-time)

Incoming
$65,819,817
486 transactions
Outgoing
$64,774,062
327 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$1.05M
    TX 0x17a6d90b9c32a244f131a7ae49f8ddfa30a9cb468738e27638d2bb8a7ec5573b· Block #73 802 511
  2. Ban$1.05M
    TX 0xc6d7298744c62da24d2dd90431069dddd11d42e626673b92ab5480048b909c95· Block #73 803 160

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 2025-07-09, freezing $1.05M of USDT. Pre-ban submission was first observed on 2025-07-09 — a 32 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 486 inbound transfers totalling $66M, and 327 outbound transfers totalling $65M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-07-09, freezing $1.05M 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?

$1.05M 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 2024-12-12. 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

37+ · newest first

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

WhenTypeCounterpartyAmount
2025-07-14 08:52 UTC IncomingTACyNXghcf…CCC888$1.00
2025-07-11 02:16 UTC IncomingTUD8mtLxPZ…3D9G8d$92.6K
2025-07-09 22:15 UTC IncomingTHMQh5fBa8…fquXFL$10
2025-07-09 15:00 UTC IncomingTTzQKEBZV5…mne85n$0.10
2025-07-09 13:57 UTC IncomingTYZTMpp4Jj…vscLBU$65.0K
2025-07-09 12:57 UTC IncomingTFTWNgDBkQ…8x5jLu$110.0K
2025-07-09 12:05 UTC IncomingTVxTAshZdD…nLcYjK$21.0K
2025-07-09 11:58 UTC IncomingTUD8mtLxPZ…3D9G8d$227.9K
2025-07-09 11:56 UTC IncomingTTPxEnFiWk…YPh3jY$387.0K
2025-07-09 11:40 UTC IncomingTVxTAshZdD…nLcYjK$22.0K
2025-07-09 11:33 UTC IncomingTS3k1PMxnL…GZhcCs$54.0K
2025-07-09 11:19 UTC IncomingTCLgK89AnX…JJpBXh$99
2025-07-09 10:52 UTC IncomingTVxTAshZdD…nLcYjK$51.0K
2025-07-09 10:24 UTC IncomingTVxTAshZdD…nLcYjK$25
2025-07-08 14:27 UTC IncomingTG4Ck3j5Bg…B6kqnY$9.5K
2025-07-08 13:42 UTC IncomingTQqxk7DAXM…DTDEeM$2.09
2025-07-08 13:41 UTC IncomingTQqxrpiBGh…wTDEeM$2.09
2025-07-08 13:19 UTC IncomingTLMdWptdVh…XKk873$50.0K
2025-07-08 13:01 UTC IncomingTDF6QKuku8…15rLFC$3.8K
2025-07-08 12:45 UTC IncomingTDF6QKuku8…15rLFC$8.7K
2025-07-08 11:09 UTC IncomingTVxTAshZdD…nLcYjK$31.6K
2025-07-08 10:51 UTC IncomingTMW54NXbhU…rWEMzX$50.0K
2025-07-08 10:36 UTC IncomingTFgfpPrdcr…HwbVbH$1.04
2025-07-08 10:28 UTC IncomingTUwiBk3moZ…Z98YAZ$900
2025-07-08 10:04 UTC IncomingTJkJC2PhD3…ikEiQk$9.0K
2025-07-08 10:03 UTC IncomingTJkJC2PhD3…ikEiQk$9.0K
2025-07-08 08:56 UTC IncomingTLjdVumKu5…PidjKy$1.02
2025-07-08 08:29 UTC IncomingTF4jr27PJ9…aG7WGX$16.9K
2025-07-07 16:59 UTC IncomingTF4jr27PJ9…aG7WGX$8.0K
2025-07-07 16:38 UTC IncomingTF4jr27PJ9…aG7WGX$100
2025-07-07 14:06 UTC IncomingTUwiBk3moZ…Z98YAZ$760
2025-07-07 13:56 UTC IncomingTKZ43CCWGk…776Yt9$10.2K
2025-07-07 12:30 UTC IncomingTShtwrELYf…xpJnWZ$49.2K
2025-07-07 12:28 UTC IncomingTShtwrELYf…xpJnWZ$100
2025-07-06 16:27 UTC IncomingTXFoLCd9vk…kdCdhx$46.0K
2025-07-05 14:54 UTC IncomingTQxqoGSTjD…oTuesB$150.0K
2025-07-05 13:32 UTC IncomingTM9ZBia2No…U6iZgp$1.00

Balance history

Now: $1.0M · 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: Tue 10:00 · 11
00
03
06
09
12
15
18
21
Mon
5
Tue
5
11
6
8
9
Wed
5
5
8
9
8
6
Thu
6
Fri
7
Sat
Sun

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