USDT address · TRON

TPexunot25U2eX7wBEoyb16FW4uSjBPQAe

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$60 000
Window from pre-ban to ban: 5 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-04-30 15:14 UTC
Active for
5 months 7 days

USDT activity (all-time)

Incoming
$193,197
6 transactions
Outgoing
$133,197
13 transactions

Updated 22.09.2026

Event history

  1. Pre-ban$60 000
    TX 0xbadc6d78e95562a6d77c67c9fd9e842271d7d3df7f8592d6169d45f321d5a973
  2. Ban$60 000
    TX 0xaf461cc9e866b2a495835e297e21928597e0b8dfa00bd709d39a79197bbca267· Block #86 468 569

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 2026-09-22, freezing $60 000 of USDT. Pre-ban submission was first observed on 2026-09-22 — a 5 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 6 inbound transfers totalling $193 197, and 13 outbound transfers totalling $133 197.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-09-22, freezing $60 000 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?

$60 000 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 2026-04-30. 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 1–5 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TRVWkB1dwa…6in5ED
—13$133.2K
TQimNbC2kz…74Bmhk
3—$94.1K
TT6fvwHp9L…rHTV53
1—$39.0K
TX9gbTQwfZ…TFZBnk
1—$30.1K
TUaUDbjjYs…apqtf6
1—$30.0K

Поток средств

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

Transfers

19 · newest first

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

WhenTypeCounterpartyAmount
2026-08-18 06:02 UTC IncomingTQimNbC2kz…74Bmhk$60.0K
2026-08-17 13:43 UTC OutgoingTRVWkB1dwa…6in5ED$15.1K
2026-08-12 07:34 UTC OutgoingTRVWkB1dwa…6in5ED$2.0K
2026-08-12 05:00 UTC OutgoingTRVWkB1dwa…6in5ED$7.0K
2026-08-10 14:58 UTC IncomingTQimNbC2kz…74Bmhk$24.1K
2026-08-09 15:32 UTC OutgoingTRVWkB1dwa…6in5ED$3.0K
2026-08-09 15:13 UTC OutgoingTRVWkB1dwa…6in5ED$10.0K
2026-08-07 12:35 UTC OutgoingTRVWkB1dwa…6in5ED$7.0K
2026-08-07 10:22 UTC OutgoingTRVWkB1dwa…6in5ED$10.0K
2026-08-06 13:38 UTC OutgoingTRVWkB1dwa…6in5ED$19.0K
2026-07-24 15:27 UTC IncomingTQimNbC2kz…74Bmhk$10.0K
2026-07-14 04:32 UTC IncomingTT6fvwHp9L…rHTV53$39.0K
2026-06-17 13:06 UTC OutgoingTRVWkB1dwa…6in5ED$5.1K
2026-06-08 12:41 UTC OutgoingTRVWkB1dwa…6in5ED$5.0K
2026-06-04 12:51 UTC OutgoingTRVWkB1dwa…6in5ED$15.0K
2026-06-03 13:07 UTC OutgoingTRVWkB1dwa…6in5ED$5.0K
2026-05-15 07:42 UTC OutgoingTRVWkB1dwa…6in5ED$30.0K
2026-05-04 15:44 UTC IncomingTX9gbTQwfZ…TFZBnk$30.1K
2026-04-30 15:02 UTC IncomingTUaUDbjjYs…apqtf6$30.0K

Balance history

Now: $60.0K · sample: 19

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 19

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Wed 13:00 · 2
00
03
06
09
12
15
18
21
Mon
1
1
1
1
Tue
1
1
Wed
1
1
2
Thu
1
1
1
Fri
1
1
1
1
Sat
Sun
2