USDT address · TRON

TRrxtyc4mB9oeXEXeKKZUwAeYTxRrQ7n5i

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$130 462
Window from pre-ban to ban: 4 h — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-04-09 22:51 UTC
Active for
5 months 6 days

USDT activity (all-time)

Incoming
$430,487
2 transactions
Outgoing
$300,025
4 transactions

Updated 11.09.2026

Event history

  1. Pre-ban$130 462
    TX 0xc70de5e5601fdb108dc62bde3b0fbe6d48570133e42230da747f56fe866ff050
  2. Ban$0.00
    TX 0x0d20de1279276e5463cfaac40e245dbc5d67fab9ca7f25faf02d141104ee036b· Block #86 167 981

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 $130 462 of USDT. Pre-ban submission was first observed on 2026-09-11 — a 4 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 2 inbound transfers totalling $430 487, and 4 outbound transfers totalling $300 025.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-09-12, freezing $130 462 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?

$130 462 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 2026-04-09. 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 1–2 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TXWd6RJNSH…JYBQLV
1—$430.5K
TUet6DF4nF…1t1dvH
11$8.00

Поток средств

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

Transfers

8 · newest first

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

WhenTypeCounterpartyAmount
2026-09-11 21:41 UTC OutgoingTV55zbpPn6…iRq2Hy$130.5K
2026-09-11 21:41 UTC OutgoingTLntW9Z59L…828ird$1.50
2026-05-15 21:53 UTC OutgoingTUgZdH8yNp…ud4Kbx$300.0K
2026-05-15 21:53 UTC OutgoingTLntW9Z59L…828ird$1.50
2026-04-09 03:29 UTC IncomingTXWd6RJNSH…JYBQLV$430.5K
2026-04-09 03:27 UTC OutgoingTUet6DF4nF…1t1dvH$3.00
2026-04-09 03:27 UTC OutgoingTLntW9Z59L…828ird$2.00
2026-04-09 03:26 UTC IncomingTUet6DF4nF…1t1dvH$5.00

Balance history

Now: $0 · sample: 8

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 8

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

Peak: Thu 03:00 · 4
00
03
06
09
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21
Mon
Tue
Wed
Thu
4
Fri
4
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