USDT address · TRON

TNXubajgkYKmQ2rCG3oqR3HDjYZWZJYxxg

✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$415 428
Window from pre-ban to ban: 21 h 5 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

No USDT transfers found for this address.

Event history

  1. Pre-ban$415 428
  2. Ban$415 428

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.

About this address

Tether added this TRON address to the USDT blacklist on 2024-11-11, freezing $415 428 of USDT. Pre-ban submission was first observed on 2024-11-10 — a 21 h window before the freeze took effect on-chain.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-11-11, freezing $415 428 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?

$415 428 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 2024-11-10. 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
2024-11-11 11:08 UTC OutgoingTRmKLhvr13…89FDPv$57
2024-11-11 10:03 UTC OutgoingTQjNeTtWdP…NeVksN$210
2024-11-11 07:31 UTC OutgoingTYRajJZwTb…q1P4JQ$1.4K
2024-11-11 02:23 UTC OutgoingTCmBJwtVTM…mYLojW$10
2024-11-11 02:00 UTC OutgoingTUxMScicGg…nER9oR$10
2024-11-11 01:59 UTC OutgoingTFmewujeKK…CC17FG$10
2024-11-11 01:51 UTC OutgoingTNPNS6MZxc…VQ6bHi$10
2024-11-11 01:43 UTC OutgoingTBM5ujeyQH…H7zW7B$2.00
2024-11-11 01:23 UTC OutgoingTC9iCUuats…hesCUK$10
2024-11-10 02:24 UTC OutgoingTNfwh2ZDYj…8fytz2$75
2024-11-10 01:32 UTC OutgoingTP9W5aJYK2…GCaW8f$1.0K
2024-11-07 04:47 UTC OutgoingTWx3j3vADe…DUZ3H4$10
2024-11-06 05:27 UTC OutgoingTKrwCQJ8Fv…aWSwZP$2.1K
2024-11-06 04:54 UTC OutgoingTYRajJZwTb…q1P4JQ$1.4K
2024-11-05 07:21 UTC OutgoingTENjUs6TYu…mJrWCz$4.7K
2024-11-05 07:15 UTC OutgoingTJzGS8Ri9u…3kNtVA$18.8K
2024-11-05 06:03 UTC OutgoingTTyiVfyCEV…yve1uw$500
2024-11-05 01:57 UTC OutgoingTAX8KMFo9S…FbkVzQ$10
2024-11-04 10:33 UTC OutgoingTRbXqGR15H…6RTR83$22.6K
2024-11-04 09:56 UTC OutgoingTJT3FAZpKM…8fytz2$0
2024-11-04 09:54 UTC OutgoingTNfwh2ZDYj…8fytz2$36
2024-11-04 04:51 UTC OutgoingTUR4Z2PprB…MS74ha$21.9K
2024-11-02 07:07 UTC OutgoingTXn3rpQF3Z…bygveR$14.6K
2024-11-02 03:14 UTC OutgoingTNfwh2ZDYj…8fytz2$110
2024-11-02 02:34 UTC OutgoingTNfwh2ZDYj…8fytz2$100
2024-11-01 09:47 UTC OutgoingTM3VqUnFzj…aadsEm$180
2024-11-01 09:45 UTC OutgoingTM3VqUnFzj…aadsEm$54.3K
2024-11-01 09:23 UTC OutgoingTXHVPRSiF5…LizUt6$1.9K
2024-11-01 09:22 UTC OutgoingTFpp99Ty4M…Xrj456$4.7K
2024-11-01 09:03 UTC OutgoingTYRajJZwTb…q1P4JQ$1.1K
2024-11-01 08:57 UTC OutgoingTHGNiETtwp…26Nf6r$39.7K
2024-11-01 07:50 UTC OutgoingTTazh777Vv…AFJtG8$4.7K

Balance history

Now: $415.4K · 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 07:00 · 27
00
03
06
09
12
15
18
21
Mon
27
Tue
15
Wed
11
Thu
Fri
Sat
13
11
Sun

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