USDT address · TRON

TRXwWhYoTEn2zEFbN9GbMHQYB2wWVdo4Yj

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.00

Current balance

querying the blockchain…

Address age

First transaction
2026-02-13 14:51 UTC
Active for
6 months 30 days

USDT activity (all-time)

Incoming
$4,724,420
31 transactions
Outgoing
$4,372,760
112 transactions

Updated 11.09.2026

Event history

  1. Ban$0.00
    TX 0x47aec13bdc07ef995a1d469384c38b590a4d7318d2ca90e44b34936879da11cc· Block #86 167 992

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 2026-09-12, freezing $0.00 of USDT. The address can still receive inbound USDT, but outbound transfers from it now revert at the contract level.

Lifetime USDT flow on this address: 31 inbound transfers totalling $4.72M, and 112 outbound transfers totalling $4.37M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-09-12, freezing $0.00 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?

$0.00 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 2026-02-13. 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 1–49 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TRzPeqPb41…VByFut
—3$713.1K
TLCwyaM8HT…85QQ4o
—3$579.3K
TCXqpiqn13…zVV9aV
—1$400.0K
TXtTWwWaW1…p8M7L5
—2$250.0K
TANSiMExbs…iCebd1
—1$150.0K
TP42WQWPPt…s51b1q
—1$150.0K
TVpbm9358Z…vm6C1F
—1$150.0K
TB8v3aT9v4…jVECiY
—1$130.0K
TY5UxJpkSa…FCZJnA
—1$127.6K
TX2H8qGM26…6snnQK
—1$120.0K
T9ym3YqBjJ…ZEEqfu
—1$105.0K
TBm1pVUqB4…416qUv
—2$102.3K
TEiBPq212W…TQJkG8
—1$100.0K
TPjjKh6tak…DUUFtD
—1$100.0K
TR9c5Ye6EH…vZvrye
—1$100.0K
TRc7BphiqP…zdKZy6
—1$100.0K
TWHG7MdAGu…9Apfzg
—1$100.0K
TLQNzCJu7K…S9U6Xc
—1$95.0K
TLvajMty1X…frFMby
—1$85.6K
TDRfumUaG4…hX4rjh
—1$82.6K
TDRjyGXgMk…gkZsDH
—1$80.0K
TV2s6LEwAu…qyewwt
—1$80.0K
TQpMEwRGRu…eLLPrf
—2$75.1K
TLKebnRwhM…ZBG48T
—1$59.0K
THNufjkLdN…pAhdQF
—1$48.8K
TQcAj7EjjJ…ahuD6H
—1$45.0K
TKrzD2WDRP…VCBqx3
—1$40.0K
TLawDTotdL…wUHauA
—1$35.0K
TK796Uuri8…voZhzk
—2$28.2K
TJ5n83Gs15…s44cfG
—1$27.6K
TP6hnohTmv…fyKLwP
—1$22.6K
TR2hz7dtFd…DcxfxS
—1$14.0K
TXW7Lus7UP…qFBWYP
—1$14.0K
TJX3MXNHaQ…CapvG2
—1$13.8K
TDsGQFrwNX…w7jdy4
—1$11.2K
TFoiVyTyEN…nMpRKc
—1$10.0K
TZACD5h4aJ…s6eC8r
—1$10.0K
TJZa7oJcNC…f6MJy3
—1$10.0K
THg5JSJZR2…WQm5iJ
—1$8.0K
TLntW9Z59L…828ird
—56$57
TPgixDvzi7…xtKgZU
—1$30
THECgd6mg3…xZsLDo
11$13
TJ1ZFprVRL…7ZDaWU
11$8.00
TMTMBzmzfz…EaPGsS
11$8.00
TNUH23oisK…xWsLsD
11$8.00
TRsQ1x6AWh…DZzpBi
11$8.00
TV5j7n1nAo…DB771z
11$8.00
TWg1EuPdwT…yU38uE
11$8.00
TZB9XYrqmZ…oXT3Gk
11$8.00

Поток средств

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-09-11 21:45 UTC OutgoingTV55zbpPn6…iRq2Hy$351.7K
2026-09-11 21:45 UTC OutgoingTLntW9Z59L…828ird$1.50
2026-04-20 11:04 UTC IncomingTV5j7n1nAo…DB771z$3.00
2026-04-20 11:03 UTC OutgoingTV5j7n1nAo…DB771z$5.00
2026-04-20 11:03 UTC OutgoingTLntW9Z59L…828ird$1.00
2026-04-18 14:55 UTC IncomingTJ1ZFprVRL…7ZDaWU$3.00
2026-04-18 14:55 UTC OutgoingTJ1ZFprVRL…7ZDaWU$5.00
2026-04-18 14:55 UTC OutgoingTLntW9Z59L…828ird$1.00
2026-04-17 10:06 UTC IncomingTWg1EuPdwT…yU38uE$3.00
2026-04-17 10:05 UTC OutgoingTWg1EuPdwT…yU38uE$5.00
2026-04-17 10:05 UTC OutgoingTLntW9Z59L…828ird$1.00
2026-04-17 09:58 UTC IncomingTZB9XYrqmZ…oXT3Gk$3.00
2026-04-17 09:58 UTC OutgoingTZB9XYrqmZ…oXT3Gk$5.00
2026-04-17 09:58 UTC OutgoingTLntW9Z59L…828ird$1.00
2026-04-17 02:43 UTC IncomingTMTMBzmzfz…EaPGsS$3.00
2026-04-17 02:43 UTC OutgoingTMTMBzmzfz…EaPGsS$5.00
2026-04-17 02:43 UTC OutgoingTLntW9Z59L…828ird$1.00
2026-04-16 17:49 UTC IncomingTRsQ1x6AWh…DZzpBi$3.00
2026-04-16 17:48 UTC OutgoingTRsQ1x6AWh…DZzpBi$5.00
2026-04-16 17:48 UTC OutgoingTLntW9Z59L…828ird$1.00
2026-04-16 12:15 UTC IncomingTNUH23oisK…xWsLsD$3.00
2026-04-16 12:14 UTC OutgoingTNUH23oisK…xWsLsD$5.00
2026-04-16 12:14 UTC OutgoingTLntW9Z59L…828ird$1.00
2026-04-15 16:32 UTC OutgoingTQpMEwRGRu…eLLPrf$50.0K
2026-04-15 16:32 UTC OutgoingTLntW9Z59L…828ird$1.00
2026-04-11 02:09 UTC IncomingTXWd6RJNSH…JYBQLV$389.6K
2026-04-10 17:50 UTC OutgoingTCXqpiqn13…zVV9aV$400.0K
2026-04-10 17:50 UTC OutgoingTLntW9Z59L…828ird$1.00
2026-04-09 17:15 UTC OutgoingTLKebnRwhM…ZBG48T$59.0K
2026-04-09 17:15 UTC OutgoingTLntW9Z59L…828ird$1.00
2026-03-25 14:58 UTC OutgoingTY5UxJpkSa…FCZJnA$127.6K
2026-03-25 14:58 UTC OutgoingTLntW9Z59L…828ird$1.00
2026-03-12 02:44 UTC IncomingTYcX2qgW9r…49RXXF$598.7K
2026-03-10 15:24 UTC OutgoingTLCwyaM8HT…85QQ4o$61.2K
2026-03-10 15:24 UTC OutgoingTLntW9Z59L…828ird$1.00
2026-03-10 13:27 UTC OutgoingTP6hnohTmv…fyKLwP$22.6K
2026-03-10 13:27 UTC OutgoingTLntW9Z59L…828ird$1.00
2026-03-10 02:52 UTC OutgoingTJZa7oJcNC…f6MJy3$10.0K
2026-03-10 02:52 UTC OutgoingTLntW9Z59L…828ird$1.00
2026-03-09 21:25 UTC OutgoingTRzPeqPb41…VByFut$285.0K
2026-03-09 21:25 UTC OutgoingTLntW9Z59L…828ird$1.00
2026-03-06 03:09 UTC IncomingTXkdGZc3bj…Jhy93u$321.9K
2026-03-06 01:44 UTC OutgoingTDsGQFrwNX…w7jdy4$11.2K
2026-03-06 01:44 UTC OutgoingTLntW9Z59L…828ird$1.00
2026-03-05 20:33 UTC OutgoingTDRjyGXgMk…gkZsDH$80.0K
2026-03-05 20:33 UTC OutgoingTLntW9Z59L…828ird$1.00
2026-03-05 03:37 UTC IncomingTXkdGZc3bj…Jhy93u$146.6K
2026-03-04 20:14 UTC OutgoingTPgixDvzi7…xtKgZU$30
2026-03-04 20:14 UTC OutgoingTLntW9Z59L…828ird$1.00
2026-03-03 13:28 UTC OutgoingTBm1pVUqB4…416qUv$70.0K

Balance history

Now: $0 · sample: 145

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 145

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

Peak: Tue 13:00 · 10
00
03
06
09
12
15
18
21
Mon
4
8
5
Tue
10
Wed
4
5
Thu
5
4
Fri
4
7
4
5
Sat
4
Sun