USDT address · TRON

TT61XwQCtXZXr2wFTcYtuhwTviEX5EcjLv

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$9 685

Current balance

querying the blockchain…

Address age

First transaction
2026-07-29 21:56 UTC
Active for
20 days

USDT activity (all-time)

Incoming
$19,415
4 transactions
Outgoing
$9,730
1 transaction

Updated 18.08.2026

Event history

  1. Ban$9 685
    TX 0xbbf43f6203469a1adcf5df59dab6f348e4fe438911d39640b3755ca4926dc5c4· Block #85 472 862

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 2026-08-18, freezing $9 685 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: 4 inbound transfers totalling $19 415, and 1 outbound transfer totalling $9 730.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-08-18, freezing $9 685 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?

$9 685 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 2026-07-29. 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 1–4 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TVXxphhFQM…vYzGNb
2—$11.1K
TMYG1uo3gu…21j3RR🔍 в базе
—1$9.7K
TAu5h6N8So…khRn6N
1—$5.4K
TWAUq2fwM4…73jo4f
1—$2.9K

Поток средств

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

Transfers

5 · newest first

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

WhenTypeCounterpartyAmount
2026-08-08 20:12 UTC IncomingTWAUq2fwM4…73jo4f$2.9K
2026-07-29 21:58 UTC OutgoingTMYG1uo3gu…21j3RR$9.7K
2026-07-29 18:16 UTC IncomingTAu5h6N8So…khRn6N$5.4K
2026-07-28 21:27 UTC IncomingTVXxphhFQM…vYzGNb$6.1K
2026-07-28 21:21 UTC IncomingTVXxphhFQM…vYzGNb$5.0K

Balance history

Now: $9.7K · sample: 5

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 5

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

Peak: Tue 21:00 · 2
00
03
06
09
12
15
18
21
Mon
Tue
2
Wed
1
1
Thu
Fri
Sat
1
Sun