USDT address · TRON

TNizBzjd3HDBfmUoHCCqdwHoxtZNFefMb1

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$105 253
Window from pre-ban to ban: 40 h 37 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-03-27 12:30 UTC
Active for
2 years 5 months

USDT activity (all-time)

Incoming
$2,110,946
278 transactions
Outgoing
$2,005,693
15 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$105 253
    TX 0x17ce4cc6fb81ad308094fd7ef54bc5f59324873b8d9339fb7a83d5c9f9baff9c· Block #64 680 208
  2. Ban$105 253
    TX 0xcce6b0c3cd6d057ffa3c34fdc2fe2f0d282e3d3fd2aafded3db986dd4a630579· Block #64 728 919

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 2024-08-28, freezing $105 253 of USDT. Pre-ban submission was first observed on 2024-08-26 — a 41 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 278 inbound transfers totalling $2.11M, and 15 outbound transfers totalling $2.01M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-08-28, freezing $105 253 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?

$105 253 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 2024-03-27. 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 ≈
TYMEAgWNMG…HMq4T7
1—$296.0K
TXJa8jXQuo…89pjo5
20—$176.6K
TVyq7w8uzp…xrU7vK
15—$169.2K
TVxD9i5AZw…xsDbKk
4—$141.6K
TKZWKsKd7X…xrFDtX
1—$130.0K
TVWhnt73dW…D69RVH
25—$123.6K
TCd2yHHcq6…hi9R8N
1—$84.2K
TKzLJturBC…X1kasC
1—$81.9K
TD4Ujjar4R…DXSfTD🔍 в базе
3—$70.4K
TF1Xm4r61k…g2kiL4
1—$62.2K
TUtzdmWNTF…1Bn94A
10—$49.1K
TTH24ekLtR…TDWJD7
11—$48.8K
TKGDFmy1cr…B74PVq
1—$41.0K
TGL5cToDWU…L4f43Q
1—$36.8K
TWHmw14r7U…H1k4Ke
7—$35.6K
TC2mMwT9vt…xjYaS7🔍 в базе
1—$35.3K
TMNbHvRBPa…ZJPvv8
8—$33.1K
TTRbepDduK…ckE1vR
1—$32.5K
TJreakvu6U…or7Kjq
1—$31.1K
TGvFfjoVqb…zeYM5E
3—$30.0K
TQATMP528z…veN9cL
3—$27.2K
TXLbZnGU5G…94rfzM
2—$26.2K
TNLR8xLH6R…EBP1TH
2—$26.0K
TAMazjbM7T…zqJGhq
1—$21.9K
TGWZvbB97T…KFycg5
1—$15.2K
TEPSrSYPDS…MkRGfn🏛 Mexc Cex
1—$14.9K
TFTWNgDBkQ…8x5jLu🏛 Huobi
1—$12.8K
TPceJLgRZ3…475Lto
1—$12.7K
TB6VBHUqAM…pcP2mz
3—$12.4K
TM1zzNDZD2…tfwx9R🏛 Okex
8—$11.4K
TSEaDXbAjZ…eCnYAG
2—$10.3K
TCQ7WZQAdd…myn7vr
1—$9.7K
TW5hNmCwyg…U4ZtYk
2—$9.5K
TSQzTpSNqP…VTZcZp
1—$8.1K
TBA6CypYJi…Q7SqPt🏛 Gate Io
1—$8.1K
TTxaPEdGFD…89Lp8K
3—$7.7K
TDBr3WKvTq…6cPCUX
1—$7.5K
TVfPjjB58y…52j74C
1—$7.5K
TVw7AmZrWn…j755jo
2—$7.2K
TTUudyk4DQ…aNVTPs
3—$7.0K
TMkw4rx1LM…rcLGpq
3—$6.9K
TNXoiAJ3dc…TXc32G
2—$5.7K
TRUhTRxBLW…TwgDZ9
3—$5.5K
TEpAzFKkMp…CkL8Fx
3—$5.0K
TQJXCzgy99…6ux2xS
3—$5.0K
TDNENnMwYH…6MS9eg
2—$4.8K
TETYE8xbRy…RB8cmU
2—$4.8K
TWGZbjofbT…LqwRgi🏛 Okex
2—$4.7K
TENWgADkvr…3zkWev
1—$4.0K
TRDwCPummL…PVscvD
1—$4.0K

Поток средств

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

Transfers

5+ · newest first

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

WhenTypeCounterpartyAmount
2024-08-20 16:16 UTC OutgoingTAq9AstBXj…78Yo5H$78.2K
2024-08-17 18:28 UTC OutgoingTANPJvVnDW…p8Yo5H$0
2024-08-17 18:27 UTC OutgoingTAq9AJrzsb…X8Yo5H$0
2024-08-17 18:25 UTC OutgoingTAq9AstBXj…78Yo5H$24.3K
2024-08-14 05:06 UTC OutgoingTAq9AstBXj…78Yo5H$373.2K

Balance history

Now: $105.3K · 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: Tue 16:00 · 11
00
03
06
09
12
15
18
21
Mon
7
Tue
5
11
Wed
7
8
Thu
5
5
Fri
Sat
Sun

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