USDT address · TRON

TRafLXom5Wxv9SeyJf7ZPwkKxdZaCSN75R

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$25 539
Window from pre-ban to ban: 10 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-01-07 07:10 UTC
Active for
7 months 21 days

USDT activity (all-time)

Incoming
$3,949,655
115 transactions
Outgoing
$3,924,116
104 transactions

Updated 20.08.2026

Event history

  1. Pre-ban$25 539
    TX 0x1d983f789d4b8e7bf09c06f8e6f2e8b761c6a81b67b5c393d11637d60a3a6cf5
  2. Ban$25 539
    TX 0x30f1dd1331bff7aaee2bc792a0d7bbf75a1914221c87b58bf3dbd546fd32403f· Block #85 523 133

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.

Telegram channelAdd address to watchlistAbout →

About this address

Tether added this TRON address to the USDT blacklist on 2026-08-20, freezing $25 539 of USDT. Pre-ban submission was first observed on 2026-08-20 — a 10 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 115 inbound transfers totalling $3.95M, and 104 outbound transfers totalling $3.92M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-08-20, freezing $25 539 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?

$25 539 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 2026-01-07. 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 51–81 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TFq9e1pB1L…zBHUWz
1—$5.30
TJXt5kBYuu…bzsrou
1—$4.78
TVN7t1mv3r…AfoAD9
2—$4.50
TDqZMCRcff…syVr7Z
3—$4.00
TXHbpR1uWW…HbWjUN
1—$2.00
TXPjmeJw6H…BxeHvJ
1—$1.89
TD1vyTq12E…Ur4u69
3—$1.80
TEZaPEfJgU…Ur4u69
3—$1.80
TGf9oTAqKV…hidzaT
2—$1.62
TSPXcrJZcc…k3akkz
1—$1.60
TNVg4H515e…4Wd4Vj
1—$1.50
TLb6EHXCFZ…wEj7eH
1—$1.50
TEsu5U9eGs…Ur4u69
1—$1.47
TYmCTAtnPP…HLHRcY
1—$1.37
TFq9eAyWC1…zBHUWz
1—$1.30
TE8E7YCQtW…bhscXF
1—$1.20
TErNCAsFgT…gkdEXF
1—$1.20
TUGoW7sbb3…drArcR
1—$1.07
TEsuJ6PqNE…Ur4n69
1—$1.01
TJdQNVDSH1…StDgWE
1—$1.01
TK7b6MRQCa…XRGLgg
1—$1.01
TLb6KxsP22…wEjTeH
1—$1.01
TPMSz3c6KW…fYMM56
1—$1.01
TTLTsgmTUY…mZJxrx
1—$1.01
TVN7ogSp1x…Afo4D9
1—$1.01
TXHbpEWJJG…HbWjUN
1—$1.01
TXPj4fih86…BxeHvJ
1—$1.01
TDefZfMMfP…x26ogt
1—$1.00
TE8EDEohbp…bhscXF
1—$1.00
TVLfAdGaYK…n2anBN
1—$1.00
TXHbprfNZS…HbWjUN
1—$1.00

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
2026-08-20 07:38 UTC IncomingTJXt5M81tU…bzsrou$13.2K
2026-08-13 11:31 UTC IncomingTEPTkqNDZi…TqJCpg$560
2026-08-11 08:18 UTC IncomingTJXt5M81tU…bzsrou$1.3K
2026-07-19 14:15 UTC IncomingTJXt5M81tU…bzsrou$100
2026-06-03 16:35 UTC IncomingTJXt5M81tU…bzsrou$3.2K
2026-05-30 15:02 UTC IncomingTJXt5M81tU…bzsrou$2.1K
2026-05-23 15:59 UTC IncomingTJXt5M81tU…bzsrou$1.0K
2026-05-14 08:04 UTC OutgoingTMSiVYGHiM…LBAy7s$14.0K
2026-05-14 08:02 UTC OutgoingTMSiVYGHiM…LBAy7s$880
2026-05-14 07:25 UTC IncomingTVXxphhFQM…vYzGNb$18.1K
2026-05-13 13:33 UTC OutgoingTEsuU9NnMm…Ur4u69$190.0K
2026-05-13 13:31 UTC IncomingTEsu5U9eGs…Ur4u69$1.47
2026-05-13 13:30 UTC OutgoingTEsuU9NnMm…Ur4u69$47
2026-05-13 12:53 UTC IncomingTVXxphhFQM…vYzGNb$55.6K
2026-05-13 06:01 UTC IncomingTNVg4H515e…4Wd4Vj$1.50
2026-05-13 06:00 UTC OutgoingTNVgqWzodt…4Wd4Vj$50.0K
2026-05-13 05:58 UTC IncomingTVXxphhFQM…vYzGNb$173.5K
2026-05-13 05:53 UTC OutgoingTNVgqWzodt…4Wd4Vj$1.3K
2026-05-12 09:03 UTC OutgoingTE8EtnFSoW…bhscXF$99.9K
2026-05-12 08:06 UTC IncomingTVXxphhFQM…vYzGNb$95.4K
2026-05-12 07:59 UTC OutgoingTE8EtnFSoW…bhscXF$100
2026-05-04 07:49 UTC IncomingTErNCAsFgT…gkdEXF$1.20
2026-05-04 07:48 UTC IncomingTE8E7YCQtW…bhscXF$1.20
2026-05-04 07:47 UTC OutgoingTE8EtnFSoW…bhscXF$119.9K
2026-05-04 07:46 UTC IncomingTVXxphhFQM…vYzGNb$126.8K
2026-05-04 07:39 UTC OutgoingTE8EtnFSoW…bhscXF$100
2026-05-01 14:21 UTC IncomingTJXt5M81tU…bzsrou$1.2K
2026-04-22 07:39 UTC OutgoingTCNP9M7XLK…rNHfXC$99.9K
2026-04-22 07:37 UTC IncomingTVXxphhFQM…vYzGNb$105.1K
2026-04-22 07:32 UTC OutgoingTCNP9M7XLK…rNHfXC$89
2026-04-21 14:20 UTC OutgoingTFq9epCBj6…zBHUWz$4.3K
2026-04-12 05:50 UTC OutgoingTD51tb6Nma…bQTVtz$97.6K
2026-04-12 05:47 UTC IncomingTVXxphhFQM…vYzGNb$98.3K
2026-04-09 06:15 UTC OutgoingTFq9epCBj6…zBHUWz$6.8K
2026-04-05 08:21 UTC OutgoingTSPXf264Z6…k3akkz$62.1K
2026-04-05 08:15 UTC OutgoingTDnDLBCtZd…x26ogt$99.0K
2026-04-05 08:14 UTC IncomingTVXxphhFQM…vYzGNb$79.3K
2026-04-05 08:13 UTC IncomingTDefZfMMfP…x26ogt$1.00
2026-04-05 08:13 UTC OutgoingTDnDLBCtZd…x26ogt$1.0K
2026-03-31 13:57 UTC OutgoingTVN7RkYCT5…AfoAD9$25.0K
2026-03-31 13:55 UTC IncomingTDqZMCRcff…syVr7Z$1.00
2026-03-31 13:54 UTC OutgoingTU12szbvvy…syVr7Z$10.0K
2026-03-29 02:00 UTC OutgoingTJdQNLgxHL…StDgWE$49.9K
2026-03-29 01:59 UTC IncomingTJdQNVDSH1…StDgWE$1.01
2026-03-29 01:58 UTC OutgoingTJdQNLgxHL…StDgWE$100
2026-03-28 09:05 UTC IncomingTSaeidjtaZ…WSvT42$0.65
2026-03-28 09:04 UTC OutgoingTSaei71XVY…WSvT42$5.0K
2026-03-28 08:56 UTC IncomingTPMSzxitdT…fYMM56$29.9K
2026-03-28 08:54 UTC IncomingTPMSzxitdT…fYMM56$100
2026-03-28 03:31 UTC IncomingTDqZMCRcff…syVr7Z$1.99

Balance history

Now: $25.5K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.