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 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TFjhL4Q7iD…eojC22
—15$797.3K
TACqqGBL8G…2oXB7L
—22$621.8K
TV9sKvjR1L…oD29Sm
—14$478.2K
TG3rd3vQTe…3pVE72🔍 в базе
—13$388.5K
TNHt4CxXfJ…JfgWpv
—7$369.5K
TEGvZm3Swu…mASgqN
—5$321.7K
TSUNn9egdW…PNsbg2
—10$307.7K
TGBdWQMzGk…V8CFhG
—6$252.0K
TRQGPAPo5A…ecUW9J
—6$241.0K
TA8gt9UZ9T…YtzULj
—4$234.4K
TJ1CoA5o6p…Bug8MA
—5$225.9K
TQCmDu8uw2…YjPfZp
—3$210.9K
TVoTPPzqn9…W2gkba
—4$197.7K
TE1AcCp1Cc…D1EG3s
—2$174.9K
TNNX3ATsFc…GNK1Ns
—4$169.4K
TCW6uTj8qa…7RDAPi
—2$165.2K
TENBk9AdRk…VsAsCF
—4$157.3K
TG8kAzrveM…eajKbb
—2$150.1K
TQ9u8ez8Y2…udgkv5
—4$134.1K
TWXmQrpjCD…7tGTUK
—2$133.5K
TGJa5HJaYs…zvcxpg
—2$113.2K
TAvkqicozz…aVMNZx
—2$111.0K
TQQbj5qqrf…Uvse1e
—2$100.8K
TPn2h6spbQ…tJz6oY
—3$100.3K
TPmMWK6qXg…CJTF2i
—2$96.7K
TWMnHEHDGG…jmjbRE
—2$93.6K
TGANwsadRi…APSHH5
—2$92.1K
TDTZkfokun…16sPCX
—2$90.6K
TMX6n92G2C…3Y4YhT
—2$90.5K
TJ1y1Z5onV…Hiva3c
—2$85.9K
TASR3DbsHU…t11fUt
—2$73.5K
TKsyNN6nyk…HS2Tjc
—2$72.0K
TK7DdFzLy7…iZFFvr
—2$71.5K
TV1e8GfSXk…Q8a8RZ
—2$71.4K
TByQgKSPpM…oJJWCH
—2$70.7K
TQYiMoETDb…EhneiV
—2$61.4K
TDBuK7C39K…uRVBQA
—2$59.5K
TPysdvNgNd…cQzEFJ
—2$53.4K
TWcMmFA4EV…1c6FSp
—2$52.3K
TQVyWrm1G5…o79jm2
—2$51.8K
TSfrF5WNjS…EnQnh4
—2$48.4K
TKL6jYSAS1…3SmnxX
—2$46.3K
TFWdiw9hAW…UqQZW8
—2$45.8K
TWc3jqzLMW…jZGtEH
—2$43.1K
TKN76t6SbX…ZBSTsK
—2$39.3K
TBtMpPPHvs…LMET7v
—2$32.6K
TYfibaU8QB…eqTQ3a
—3$32.6K
TXX2CR1gt4…1RLB8h
—2$29.2K
TEfDMJnZFa…Lw26ro
—2$26.1K
TPWRMcLN1Z…BiSoNR
—2$20.3K

Поток средств

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

Transfers

31+ · 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 11:36 UTC OutgoingTPn2h6spbQ…tJz6oY$100
2026-06-18 16:11 UTC OutgoingTQVyWrm1G5…o79jm2$51.7K
2026-06-18 16:06 UTC OutgoingTQVyWrm1G5…o79jm2$100
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 14:38 UTC OutgoingTE1AcCp1Cc…D1EG3s$1.1K
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 OutgoingTQQbj5qqrf…Uvse1e$65
2026-05-28 05:13 UTC OutgoingTUKE1XT2ze…wCCTKq$443
2026-05-27 09:55 UTC OutgoingTQCmDu8uw2…YjPfZp$90.8K
2026-05-27 09:52 UTC OutgoingTQCmDu8uw2…YjPfZp$120.0K
2026-05-27 09:43 UTC OutgoingTQCmDu8uw2…YjPfZp$100
2026-05-25 05:47 UTC OutgoingTYfibaU8QB…eqTQ3a$2.7K
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.