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:ОбъёмТранзакцииСвежесть✓ dust✓ mixers
АдресВходящихИсходящихОбъём ≈
TNtwro4Bpi…SsZnTV
16—$1.3M
TFjhL4Q7iD…eojC22
—15$797.3K
TACqqGBL8G…2oXB7L
—22$621.8K
TXnC492AQY…pV53jt
10—$527.1K
TV9sKvjR1L…oD29Sm
—14$478.2K
TG3rd3vQTe…3pVE72🔍 в базе
—13$388.5K
TNHt4CxXfJ…JfgWpv
—7$369.5K
TMSEZFBUiK…cR7hpe
6—$350.0K
TU4vEruvZw…r7Pvaa
10—$344.2K
TEGvZm3Swu…mASgqN
—5$321.7K
TSUNn9egdW…PNsbg2
—10$307.7K
TL9ihHWHkq…H7cfJg🏛 high fan-out (1500+ counterparties)
4—$300.0K
TPwSV7jUx1…5RUpKc
3—$298.8K
TEPSrSYPDS…MkRGfn🏛 Mexc Cex
8—$288.4K
TLGmfwVz7J…9FMF4p
3—$285.0K
TFTWNgDBkQ…8x5jLu🏛 Huobi
4—$280.9K
TGBdWQMzGk…V8CFhG
—6$252.0K
TRQGPAPo5A…ecUW9J
—6$241.0K
TA8gt9UZ9T…YtzULj
—4$234.4K
TNhJCkZC2H…Gqxmea
5—$230.8K
TJ1CoA5o6p…Bug8MA
—5$225.9K
TWf49gnKCR…KhkHhj
8—$220.7K
TQCmDu8uw2…YjPfZp
—3$210.9K
TL335DSnSR…Y7oLrH
2—$200.0K
TStioa1X59…ogvEer
1—$200.0K
TVoTPPzqn9…W2gkba
—4$197.7K
TNZMU4XJ98…eMq2io
9—$197.5K
TWrpxqSQJ8…DNZbeF
4—$191.9K
TE1AcCp1Cc…D1EG3s
—2$174.9K
TNNX3ATsFc…GNK1Ns
—4$169.4K
TCW6uTj8qa…7RDAPi
—2$165.2K
TJLrsPLJ2X…puvTxd
2—$162.5K
TENBk9AdRk…VsAsCF
—4$157.3K
TG8kAzrveM…eajKbb
—2$150.1K
TJniabnRC9…kuqbaR
2—$150.0K
TQ9u8ez8Y2…udgkv5
—4$134.1K
TWXmQrpjCD…7tGTUK
—2$133.5K
TGJa5HJaYs…zvcxpg
—2$113.2K
TFeszLUtkE…Rhci8Y
3—$112.3K
TAvkqicozz…aVMNZx
—2$111.0K
TFpa5Fbde3…imai7h
4—$110.0K
TQQbj5qqrf…Uvse1e
—2$100.8K
TPn2h6spbQ…tJz6oY
—3$100.3K
TA344GFWgG…aAAZiM
2—$100.0K
TAaLWQc3zP…f6a9Mc
2—$100.0K
TBpMxoeSQL…6D7zwz
1—$100.0K
TDnXCqLB62…Gz3Au1
2—$100.0K
TGEDNdeLUr…MEwhuK
1—$100.0K
TGf5usz1Xy…Dx7guh
2—$100.0K
TJa2uMhy4x…bdjJo7
2—$100.0K

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.