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 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TVXxphhFQM…vYzGNb
12—$2.1M
TJXt5M81tU…bzsrou🔍 в базе
89$1.2M
TYWStS7xJL…bmQFEe
6—$780.9K
TXHbpQtS8b…HbWjUN
—5$460.0K
TTLTs2hwrt…mZJxrx
—2$400.0K
TEuKnHbzun…AuhJ54
5—$366.0K
TE8EtnFSoW…bhscXF🔍 в базе
—7$300.5K
TN9GPDiVAN…15cq4q
6—$292.0K
TEsuU9NnMm…Ur4u69🔍 в базе
—4$235.0K
TJtEySoVuA…9JkE18
3—$219.1K
TVN7RkYCT5…AfoAD9
—8$130.0K
TPMSzxitdT…fYMM56
42$120.0K
TFq9epCBj6…zBHUWz
—7$112.9K
TPwezUWpEG…CEEt5s
1—$100.3K
TDnDLBCtZd…x26ogt
—2$100.0K
TCNP9M7XLK…rNHfXC
—2$100.0K
TD51tb6Nma…bQTVtz
—1$97.6K
TVJLvgQeLf…PRFVD8
—1$90.0K
TVntx16qFo…qGEqrC
—1$90.0K
TSPXf264Z6…k3akkz
—4$88.0K
TJ2P9yWAM3…A28UYV
—3$71.3K
TNVgqWzodt…4Wd4Vj
—2$51.3K
TJdQNLgxHL…StDgWE
—2$50.0K
TLb69MEQ4J…wEjTeH
—2$50.0K
TU12szbvvy…syVr7Z
—4$35.0K
TNWqTMSSCm…MshpdS
—3$29.7K
TE8LdyvsDc…gkJ6q7
—5$29.0K
TVLfA1GA3E…n2anBN
—2$20.0K
TK7bFsmZmk…XRGLgg
—2$19.0K
TXPj4rE2xD…BxeHvJ
—2$19.0K
TEPSrSYPDS…MkRGfn
17—$18.7K
TDbMsfrcp2…h99AKk
—4$18.0K
TQHWnp9vTP…2Qs5kz
3—$17.3K
TBox7KK5bX…vrjQjW
—1$15.6K
TMSiVYGHiM…LBAy7s
—2$14.9K
TNqbq9QxHE…7ak65k
—2$14.7K
TYjP6b6xaf…iHF73T
—1$14.3K
TJYGQh7cgN…HLHRcY
—1$13.7K
TUGoWVPkP4…drArcR
—1$10.7K
TWd6MsWGqz…JwqGqK
—1$8.3K
TSaei71XVY…WSvT42
—2$7.5K
TXyFACziYH…Fw5r6Q
—1$5.6K
TGf9QxpxMr…hidzaT
—2$5.6K
TXuypzgidw…nJUpAA
—1$5.0K
TSJm4mZXbw…8bCgnV
—1$4.7K
TFTWNgDBkQ…8x5jLu
1—$4.5K
TYqJuLktzA…iGBuay
—1$3.5K
TCA8fneVLD…3eAmMS
—1$2.4K
TBZdyd7dhA…mnpVpd
1—$1.1K
TEPTkqNDZi…TqJCpg
1—$560

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

Not enough data to render the activity map.

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