USDT address · TRON

TBxTPaP8VUaH6o4R9it8mutSKJp2xzqC26

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$172 370

Current balance

querying the blockchain…

Address age

First transaction
2026-10-30 05:29 UTC
Active for
13 hours

USDT activity (all-time)

Incoming
$280,000
1 transaction
Outgoing
$107,630
3 transactions

Updated 30.10.2026

Event history

  1. Ban$172 370
    TX 0x79992338aab0152e34b3f84aca63e7df14a92047e15bce502a66bcca9b5c3eb8· Block #87 564 614

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 2026-10-30, freezing $172 370 of USDT. The address can still receive inbound USDT, but outbound transfers from it now revert at the contract level.

Lifetime USDT flow on this address: 1 inbound transfer totalling $280 000, and 3 outbound transfers totalling $107 630.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-10-30, freezing $172 370 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?

$172 370 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 2026-10-30. 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 1–3 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TTwbmCR5VL…aGYCEn
—1$54.9K
TDSRzvZc3a…nxLu2u
—1$45.1K
TQ3nt3CNkr…HivxJA
—1$7.6K

Поток средств

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

Transfers

4 · newest first

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

WhenTypeCounterpartyAmount
2026-10-30 12:42 UTC OutgoingTTwbmCR5VL…aGYCEn$54.9K
2026-10-30 11:07 UTC OutgoingTQ3nt3CNkr…HivxJA$7.6K
2026-10-30 10:01 UTC OutgoingTDSRzvZc3a…nxLu2u$45.1K
2026-10-30 05:29 UTC IncomingTTDJYpxE8x…rGnsNS$280.0K

Balance history

Now: $172.4K · sample: 4

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 4

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

Peak: Fri 05:00 · 1
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
Fri
1
1
1
1
Sat
Sun