USDT address · TRON

TEXXbaiiJvMBHf3uDdTwJtgejguHidLiFB

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$5 819
Window from pre-ban to ban: 9 h 6 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-08-06 16:18 UTC
Active for
1 year 1 month

USDT activity (all-time)

Incoming
$7,829,236
351 transactions
Outgoing
$7,823,417
253 transactions

Updated 03.09.2026

Event history

  1. Pre-ban$5 819
    TX 0x297410d21208a7f5de6e20b3eb4604bd3c3e5c3e2c4a225ec18eac1df222d913
  2. Ban$5 819
    TX 0x11bbad30aaa8958a86a358e9c94d75ed6095723eb9dba8d5e291c4f5962ade3c· Block #85 944 210

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 2026-09-04, freezing $5 819 of USDT. Pre-ban submission was first observed on 2026-09-03 — a 9 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 351 inbound transfers totalling $7.83M, and 253 outbound transfers totalling $7.82M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-09-04, freezing $5 819 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?

$5 819 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 2025-08-06. 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 101–150 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TYDMDuwW1h…VM1B7x
12$16.8K
TJU5WdYiTG…4BNh2y
—6$16.5K
TAyJkx5gH5…Q1RFNw
1—$15.0K
TNdHrJdce9…oesp7E
—1$10.4K
TCx9FnybA6…NS4rda
—2$10.3K
TAPScpnyTY…qb2Wit
2—$10.0K
TMoj77oBhP…uvL1YS
—1$9.5K
TX52pEUBN9…2u85Kg
12$9.2K
TAHkKEbF2Z…aLdvxt
—2$7.9K
TGXtKLTnkR…Lt4hYv
—2$7.9K
TF8Ftwrc7K…cXAoSU
—4$6.6K
TNWy5kaTTn…MAop9a
—1$6.0K
TGEXqJEft2…kFDbKS
—2$5.9K
TB1iW6SeRH…dyXhsd
1—$5.2K
TD67hSvKd6…U9hBDj
1—$4.0K
TUKE1XT2ze…wCCTKq
—7$3.9K
TJuoYUQ82C…auxN7K
—1$3.9K
TNXoiAJ3dc…TXc32G
1—$2.1K
TEkVPSTdF5…hbPaKh
1—$1.7K
TQoME9YLXi…RWGkNn
—1$1.7K
TDwHpiUWYK…PFkHiM
—2$1.6K
TABPbX5oJn…AY5HPL
—2$1.3K
TMnwkjtEKR…zvtyxu
—1$837
TUumJmUvbP…xVkoiF
—2$825
TWTHxC2gRh…KS5hHy
—1$660
TU8XGHeVhG…W6KwcE
2—$600
TLjB297SWs…X36JFJ
1—$500
TLpFgzcR7q…79tjaB
—1$500
TSNhhumeJb…Z31kcw
—2$400
TK16ByLdaL…pKzCaU
—1$372
TEmbXeKtg1…h88BwV
—1$200
TTX4JJQ3RF…stS9F3
—1$200
TEfBXqAh9H…tNVyRQ
—1$100
TGvR7A4baA…TS7yxi
—1$100
TRXPdDapax…ZVShUN
—1$100
TT34cnfSey…nm67Xu
—1$100
TM9pqSbVQL…Tn8Rk1
—2$76
TAX8gYbteM…Z8qsBT
—1$50
TFjhL6QJSW…rojC22
2—$23
TWzJso8C2Y…kTaZKo
—1$20
TEEQcnZBTs…uRVBQA
1—$15
TFjh6mFrBb…eojC22
1—$15
TENBk2ADj6…6sAsCF
1—$14
TVoTPXgeDZ…W2gkba
1—$13
TFjhCiaBSi…eojC22
1—$12
TSUNnxBm7U…WNsbg2
1—$12
TAvkKsCfZD…aVMNZx
1—$11
TAvkqHi45k…BVMNZx
1—$11
TVoTHHsM3q…W2gkba
1—$11
TACqqd6Tps…2oXB7L
5—$7.61

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 10:12 UTC OutgoingTUumJmUvbP…xVkoiF$398
2026-08-13 17:40 UTC OutgoingTT34cnfSey…nm67Xu$100
2026-08-10 11:20 UTC OutgoingTMnwkjtEKR…zvtyxu$837
2026-08-06 20:08 UTC OutgoingTUumJmUvbP…xVkoiF$427
2026-08-06 20:07 UTC OutgoingTK16ByLdaL…pKzCaU$372
2026-07-29 10:14 UTC OutgoingTUKE1XT2ze…wCCTKq$513
2026-07-28 09:57 UTC OutgoingTEmbXeKtg1…h88BwV$200
2026-07-27 07:43 UTC OutgoingTLpFgzcR7q…79tjaB$500
2026-07-13 10:55 UTC OutgoingTWTHxC2gRh…KS5hHy$660
2026-07-07 10:49 UTC OutgoingTNWy5kaTTn…MAop9a$6.0K
2026-07-01 08:00 UTC OutgoingTGEXqJEft2…kFDbKS$735
2026-06-30 15:54 UTC OutgoingTGEXqJEft2…kFDbKS$5.2K
2026-06-24 13:25 UTC OutgoingTUKE1XT2ze…wCCTKq$1.0K
2026-06-22 11:37 UTC IncomingTXSjurRGwC…tJz6oY$1.01
2026-06-22 11:36 UTC OutgoingTPn2h6spbQ…tJz6oY$100
2026-06-18 16:11 UTC OutgoingTQVyWrm1G5…o79jm2$51.7K
2026-06-18 16:07 UTC IncomingTFM5FwW6QW…o79jm2$1.01
2026-06-18 16:06 UTC OutgoingTQVyWrm1G5…o79jm2$100
2026-06-17 11:28 UTC IncomingTRXPdyZmMc…ZVShUN$1.01
2026-06-17 11:27 UTC OutgoingTRXPdDapax…ZVShUN$100
2026-06-15 15:29 UTC OutgoingTUKE1XT2ze…wCCTKq$442
2026-06-15 14:43 UTC OutgoingTE1AcCp1Cc…D1EG3s$173.8K
2026-06-15 14:39 UTC IncomingTE1AcBusPL…D1EG3s$1.10
2026-06-15 14:38 UTC OutgoingTE1AcCp1Cc…D1EG3s$1.1K
2026-06-15 13:34 UTC IncomingTNtwro4Bpi…SsZnTV$25.0K
2026-06-13 19:58 UTC OutgoingTNdHrJdce9…oesp7E$10.4K
2026-06-08 10:14 UTC OutgoingTPn2h6spbQ…tJz6oY$100.1K
2026-06-08 09:57 UTC OutgoingTPn2h6spbQ…tJz6oY$100
2026-06-03 08:35 UTC OutgoingTQQbj5qqrf…Uvse1e$100.7K
2026-06-03 08:32 UTC IncomingTE6EWiPear…Uvse1e$1.65
2026-06-03 08:32 UTC OutgoingTQQbj5qqrf…Uvse1e$65
2026-06-02 13:42 UTC IncomingTNZMU4XJ98…eMq2io$2.4K
2026-05-29 16:13 UTC IncomingTStioa1X59…ogvEer$200.0K
2026-05-28 10:53 UTC IncomingTTyQdLgksc…yLBcRh$16.8K
2026-05-28 05:13 UTC OutgoingTUKE1XT2ze…wCCTKq$443
2026-05-27 09:56 UTC IncomingTQCmPWrgg4…YjPfZp$0.91
2026-05-27 09:55 UTC OutgoingTQCmDu8uw2…YjPfZp$90.8K
2026-05-27 09:53 UTC IncomingTQCmPWrgg4…YjPfZp$1.20
2026-05-27 09:52 UTC OutgoingTQCmDu8uw2…YjPfZp$120.0K
2026-05-27 09:44 UTC IncomingTQCmPWrgg4…YjPfZp$1.01
2026-05-27 09:43 UTC OutgoingTQCmDu8uw2…YjPfZp$100
2026-05-25 12:58 UTC IncomingTB1iW6SeRH…dyXhsd$5.2K
2026-05-25 11:02 UTC IncomingTJLrsPLJ2X…puvTxd$162.0K
2026-05-25 10:50 UTC IncomingTJLrsPLJ2X…puvTxd$470
2026-05-25 06:41 UTC IncomingTHGvdooyAY…vNRbSU$30.0K
2026-05-25 05:48 UTC IncomingTYfi2iDMxc…eqTQ3a$0.63
2026-05-25 05:47 UTC OutgoingTYfibaU8QB…eqTQ3a$2.7K
2026-05-22 17:24 UTC IncomingTNtwro4Bpi…SsZnTV$53.3K
2026-05-20 13:48 UTC IncomingTG3rpK559M…3pVE72$0.65
2026-05-20 13:47 UTC OutgoingTG3rd3vQTe…3pVE72$65.0K

Balance history

Now: $5.8K · 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 10:00 · 14
00
03
06
09
12
15
18
21
Mon
14
6
Tue
7
12
9
Wed
11
7
Thu
13
Fri
7
Sat
Sun

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