USDT address · TRON

TRDAefE6GXd9tVLMZfQJsLw5UMgzNF9xnH

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$1.13M
Window from pre-ban to ban: 1 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-08-01 07:22 UTC
Active for
2 months 18 days

USDT activity (all-time)

Incoming
$1,126,804
10 transactions
Outgoing
$0
0 transactions

Updated 15.10.2026

Event history

  1. Pre-ban$1.13M
    TX 0xb7c11854602794332b03e5b78ebd141cc23665fb169b6e45c6dbf25aab20d3c9· Block #87 133 288
  2. Ban$1.13M
    TX 0xb3c7125897f04d08f01a74f20ddb10d9d3e7f6906b009ad0226dbd7e3fa2f669· Block #87 133 311

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 2026-10-15, freezing $1.13M of USDT. Pre-ban submission was first observed on 2026-10-15 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 10 inbound transfers totalling $1.13M, with no outbound USDT activity observed.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-10-15, freezing $1.13M 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?

$1.13M 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 2026-08-01. 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 · 30 дней · с миксерами.

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

Поток средств

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

Transfers

10 · newest first

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

WhenTypeCounterpartyAmount
2026-08-27 07:03 UTC IncomingTDWPfjozYW…jTEgXE$156.3K
2026-08-27 07:01 UTC IncomingTJYxacWx9o…f6ZMSd$343.6K
2026-08-27 06:52 UTC IncomingTJYxacWx9o…f6ZMSd$110
2026-08-19 17:00 UTC IncomingTQRWvyuFYi…HrjWzZ$100.0K
2026-08-19 15:21 UTC IncomingTHXXV3q6bM…fjK754$244.5K
2026-08-19 15:20 UTC IncomingTQRWvyuFYi…HrjWzZ$155.4K
2026-08-19 15:08 UTC IncomingTHXXV3q6bM…fjK754$115
2026-08-03 05:41 UTC IncomingTV7PkSrjWp…TNK92C$124.2K
2026-08-02 08:30 UTC IncomingTLNVBqp4cE…ZnMpuu$51
2026-08-01 07:24 UTC IncomingTNXoiAJ3dc…TXc32G$2.6K

Balance history

Now: $1.1M · sample: 10

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 10

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

Peak: Wed 15:00 · 3
00
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