USDT address · TRON

TEX2r8REzxQ9UvXCbzx2wkHfE6Vu7nDwte

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.00
Window from pre-ban to ban: 24 h 49 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-02-07 21:12 UTC
Active for
3 years 5 months

USDT activity (all-time)

Incoming
$26,162,389
971 transactions
Outgoing
$26,162,389
848 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x670b7a4304f46e15236713e191c673c4b0c6b706b4c3330f1b726d8d7d7514a1· Block #59 766 089
  2. Ban$0.00
    TX 0x34d75f42cc39f2551f787a84cdc8832243a9d756d178cb1ae777d2497f2c2411· Block #59 795 860

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 2024-03-09, freezing $0.00 of USDT. Pre-ban submission was first observed on 2024-03-08 — a 25 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 971 inbound transfers totalling $26M, and 848 outbound transfers totalling $26M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-03-09, freezing $0.00 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?

$0.00 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 2023-02-07. 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 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TJYaDTF8ZT…moi1pX
2014$6.0M
TYxK26YR9e…m6Fhwx
9—$4.0M
TG1PjN7kR2…8N5Hif
14—$2.9M
TVjBg7Gk3o…nCrefr
15—$2.7M
TFQZpueb99…P3MGHM🔍 в базе
43$1.9M
TLTVNT2f6c…ozgLrd
124$1.6M
TKSiWTQazA…LpnZD4
63$1.4M
TReSAwt6Ep…ZnxTdp🔍 в базе
53$1.3M
TK5XFiUvBV…yUCnE3
5—$1.2M
TB2iP6zPR3…a9kjgH
4—$1.0M
TC79XFhLcF…4DLpQr🔍 в базе
11$800.0K
TU78CeUHkJ…PJnJZf
3—$700.0K
TJ94rAMq8H…nek8oT
5—$671.0K
TYWWGq1kZC…pAK2KC
2—$650.0K
TQntMXKuGH…DsvLuf
1—$600.0K
TR5Q2Z15Af…JTTphU
1—$500.0K
TBsPg1rpYL…6EyByA
41$455.0K
TXR2he3Uuz…hvY9jG
614$440.3K
TQ7cVHqcyR…QKJKqV
2—$400.0K
TRJX7yodus…yumnyH
11$300.0K
TYupDbPfxv…DYkGEn
1—$300.0K
TR7JrnpFwk…FttRse
6—$263.6K
THohy1MymY…mVhnMs
131$262.6K
TQ1iT9qB9x…xfxhFh
12$240.0K
TNXoiAJ3dc…TXc32G
50—$207.2K
TP8kvd5Mmg…6p8GtX
1—$200.0K
TPFbVRTBt6…PXEZzP
1—$200.0K
TJunpRjUdi…egzt5t🔍 в базе
1—$188.0K
TVfsu11NQW…uU3ABi
2—$157.4K
TL5ZC649dQ…vaZi2D
2—$155.0K
TAdbr4tkTU…VRzSdA
1—$150.0K
TEjryfMpqV…yv2kNU
2—$150.0K
TM2XJXdp4S…y6tzq3
11$150.0K
TXGBmifriU…rX6Pd8
23$148.3K
TBQeYaWDSD…CFBNQM
3—$130.8K
TAzsQ9Gx8e…HzA8wr
35—$130.4K
TJDENsfBJs…XnJhCe
41—$111.1K
TV6MuMXfmL…nmiuSi
40—$106.9K
TYASr5UV6H…MUxHLS
43—$104.5K
TBTgfE2Xr5…AbNKpH
1—$103.4K
TJsb69RVS5…p2zyd4
1—$100.0K
TNx3JV7mbU…S7LFhX
1—$100.0K
TQGc8vXS2J…EqZzez
1—$100.0K
TY9aAQ9pN4…xKqPQ4
1—$100.0K
TSmiefKJoN…7gRM5Y
1—$62.4K
TDSVEEBPGB…4UdKKb
2—$50.0K
TDwxqs6Nn6…wDW3WY🔍 в базе
1—$38.8K
TSMFt2j9Y2…qms9we
1—$35.0K
TQrY8tryqs…yn4STm
29—$30.3K
TR2rytJDFb…wcaJbz
3—$30.0K

Поток средств

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

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

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.