USDT address · TRON

TDxkFVw8odZVHjc7nxvx3tnLX1zjj9zQYc

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$544 249
Window from pre-ban to ban: 2 h 57 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

Incoming
$544,249
6 transactions
Outgoing
$0
0 transactions

Updated 22.07.2026

Event history

  1. Pre-ban$544 249
    TX 0x919f2a59a9b4f2aac8fb71aea0513cb45b369f3d92417651710f98139a7f54d8
  2. Ban$0.00
    TX 0x975131aa91e82d42a50ef796bbb26fb630155e84f52aaab6b6b5a48d9372d4c1· Block #84 695 968

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 2026-07-22, freezing $544 249 of USDT. Pre-ban submission was first observed on 2026-07-22 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 6 inbound transfers totalling $544 249, with no outbound USDT activity observed.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-07-22, freezing $544 249 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?

$544 249 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 2026-07-22. 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 1–6 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TBsKCCxeYh…KiXWXG
1—$275.4K
TMP8WWvGip…7Nd67g
1—$69.3K
TC8ennfRXz…dJWrgq
1—$69.1K
TVsj4KLDra…P697E1
1—$63.1K
TCSeAXK3hh…xuX3YE
1—$54.0K
TJbuKXQuB5…5LD8pR
1—$13.4K

Поток средств

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

Transfers

6 · newest first

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

WhenTypeCounterpartyAmount
2026-07-21 00:41 UTC IncomingTBsKCCxeYh…KiXWXG$275.4K
2026-07-20 23:27 UTC IncomingTCSeAXK3hh…xuX3YE$54.0K
2026-07-18 19:10 UTC IncomingTVsj4KLDra…P697E1$63.1K
2026-07-18 19:08 UTC IncomingTMP8WWvGip…7Nd67g$69.3K
2026-07-18 18:00 UTC IncomingTJbuKXQuB5…5LD8pR$13.4K
2026-07-18 18:00 UTC IncomingTC8ennfRXz…dJWrgq$69.1K

Balance history

Now: $0 · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.