USDT address · TRON

TMrtQHj7C2QmSG3YqwN3Kdv4MxeBJpfTV5

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$308
Window from pre-ban to ban: 30 h 21 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-11-12 19:11 UTC
Active for
1 year 11 months

USDT activity (all-time)

Incoming
$8,939,776
354 transactions
Outgoing
$8,939,468
506 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$308
    TX 0x6b948aa089f3fd867833d9b12f2ae65f24dbb0ec69965e453e53837bc709c7b1· Block #74 609 329
  2. Ban$308
    TX 0x48a30b77933081a25b0f9e790c9b0c20311636ab9fdc742cfc5394e39795bd26· Block #74 645 739

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 2025-08-07, freezing $308 of USDT. Pre-ban submission was first observed on 2025-08-06 — a 30 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 354 inbound transfers totalling $8.94M, and 506 outbound transfers totalling $8.94M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-08-07, freezing $308 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?

$308 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 2024-11-12. 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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · За всё время.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Transfers

32+ · newest first

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

WhenTypeCounterpartyAmount
2025-05-09 06:24 UTC OutgoingTM87ePEQMR…KaGGAz$4.2K
2025-05-09 03:00 UTC OutgoingTEMLtwFYTT…nBtNLH$1.9K
2025-05-09 01:45 UTC OutgoingTXgwjdkyMp…mhAjNT$133
2025-05-07 10:21 UTC OutgoingTBWHSWF36t…SQYqFu$5.8K
2025-05-07 09:04 UTC OutgoingTTmiZMAkNj…k8isfk$9.0K
2025-05-07 09:03 UTC OutgoingTR5zAroiTQ…jLXbZt$11.3K
2025-05-07 09:01 UTC OutgoingTNdMpdPpA9…ngpLuq$6.7K
2025-05-07 09:00 UTC OutgoingTSVLB7FXQs…spkoa2$20.6K
2025-05-07 06:19 UTC OutgoingTK8crSJxB2…pHr71Q$15.7K
2025-05-06 09:15 UTC OutgoingTUqCkzvrGS…G2ZkbE$11.2K
2025-05-06 09:13 UTC OutgoingTTDkWQEXKA…TQoqCG$24.7K
2025-05-06 05:07 UTC OutgoingTBqgK7GF5q…RRgaoH$180
2025-05-06 04:31 UTC OutgoingTVDGgLJRLW…YiYLce$2.6K
2025-05-06 03:11 UTC OutgoingTXgwjdkyMp…mhAjNT$133
2025-05-06 00:27 UTC OutgoingTEMLtwFYTT…nBtNLH$180
2025-05-05 09:39 UTC OutgoingTCiqpGB8MJ…bXU7v1$4.00
2025-05-05 07:57 UTC OutgoingTM3fL7EZzq…gRh7cy$2.0K
2025-05-05 07:41 UTC OutgoingTSVLB7FXQs…spkoa2$11.3K
2025-05-05 05:31 UTC OutgoingTEMLtwFYTT…nBtNLH$700
2025-05-03 14:11 UTC OutgoingTRrHtV3brL…DmCNRT$120
2025-05-03 14:08 UTC OutgoingTPXygAJgnf…qBwsP3$1.9K
2025-05-02 11:55 UTC OutgoingTWfGGn9k4y…gcfKqu$1.4K
2025-05-02 11:43 UTC OutgoingTViMFRxNSn…TkQvCQ$83.0K
2025-04-30 10:47 UTC OutgoingTEMLtwFYTT…nBtNLH$510
2025-04-30 10:30 UTC OutgoingTEMLtwFYTT…nBtNLH$1.9K
2025-04-30 10:21 UTC OutgoingTR5zAroiTQ…jLXbZt$27.1K
2025-04-30 10:20 UTC OutgoingTTmiZMAkNj…k8isfk$11.1K
2025-04-30 10:20 UTC OutgoingTUkxJLE3VF…8mmnDV$24.7K
2025-04-29 10:08 UTC OutgoingTUqCkzvrGS…G2ZkbE$6.7K
2025-04-29 10:07 UTC OutgoingTSVLB7FXQs…spkoa2$7.7K
2025-04-29 09:27 UTC OutgoingTUkxJLE3VF…8mmnDV$32.1K
2025-04-29 09:27 UTC OutgoingTViMFRxNSn…TkQvCQ$42.2K

Balance history

Now: $308 · 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: Wed 10:00 · 12
00
03
06
09
12
15
18
21
Mon
6
8
6
Tue
9
5
11
5
Wed
9
12
5
Thu
6
Fri
7
10
6
Sat
5
Sun

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