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.

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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 1–1 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TJXt5M81tU…bzsrou🔍 в базе
89$1.2M

Поток средств

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

Transfers

23+ · newest first

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

WhenTypeCounterpartyAmount
2026-05-14 08:04 UTC OutgoingTMSiVYGHiM…LBAy7s$14.0K
2026-05-14 08:02 UTC OutgoingTMSiVYGHiM…LBAy7s$880
2026-05-13 13:33 UTC OutgoingTEsuU9NnMm…Ur4u69$190.0K
2026-05-13 13:30 UTC OutgoingTEsuU9NnMm…Ur4u69$47
2026-05-13 06:00 UTC OutgoingTNVgqWzodt…4Wd4Vj$50.0K
2026-05-13 05:53 UTC OutgoingTNVgqWzodt…4Wd4Vj$1.3K
2026-05-12 09:03 UTC OutgoingTE8EtnFSoW…bhscXF$99.9K
2026-05-12 07:59 UTC OutgoingTE8EtnFSoW…bhscXF$100
2026-05-04 07:47 UTC OutgoingTE8EtnFSoW…bhscXF$119.9K
2026-05-04 07:39 UTC OutgoingTE8EtnFSoW…bhscXF$100
2026-04-22 07:39 UTC OutgoingTCNP9M7XLK…rNHfXC$99.9K
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
2026-04-09 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 08:13 UTC OutgoingTDnDLBCtZd…x26ogt$1.0K
2026-03-31 13:57 UTC OutgoingTVN7RkYCT5…AfoAD9$25.0K
2026-03-31 13:54 UTC OutgoingTU12szbvvy…syVr7Z$10.0K
2026-03-29 02:00 UTC OutgoingTJdQNLgxHL…StDgWE$49.9K
2026-03-29 01:58 UTC OutgoingTJdQNLgxHL…StDgWE$100
2026-03-28 09:04 UTC OutgoingTSaei71XVY…WSvT42$5.0K

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

sample: 200+

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

Peak: Tue 13:00 · 11
00
03
06
09
12
15
18
21
Mon
5
Tue
10
11
11
5
Wed
5
7
5
6
Thu
5
Fri
5
Sat
Sun
5
5

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