USDT address · TRON

TTNCvT3Z9iwHD3vfC9ugQ8YaxCWTnSHUyF

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$24 503

Current balance

querying the blockchain…

Address age

First transaction
2025-03-23 16:45 UTC
Active for
1 year 7 months

USDT activity (all-time)

Incoming
$48,717,099
1,636 transactions
Outgoing
$48,692,596
724 transactions

Updated 30.10.2026

Event history

  1. Ban$24 503
    TX 0x011514c1b5957d867ecf7ff12ac367b057aba0ae501e3eebc5e803aa064ec328· Block #87 568 822

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 2026-10-30, freezing $24 503 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: 1,636 inbound transfers totalling $49M, and 724 outbound transfers totalling $49M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-10-30, freezing $24 503 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?

$24 503 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 2025-03-23. 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 101–150 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TG29HjWfaq…PZcaUF
1—$105.3K
THn2g4ZGib…sbht2e🔍 в базе
11$103.7K
TA6vThXv1a…aFDCX2
3—$103.0K
TFcwULVb2R…atk5hH
31$102.5K
TJ6gkpTdxf…WtVcBz
5—$101.3K
TMakxu5agi…pHeeoU
71$101.2K
TRtuhJc7mQ…jbXK3R
1—$100.0K
TUHEQgsQ77…XW4BuG
1—$100.0K
TVgX5EoZEx…rpJej3
1—$100.0K
TZH7Pg4ABo…ffoqHS
1—$100.0K
TRZJhKUDju…wahEUD
61$99.5K
TSXCM5gs27…FavFYt
1—$99.3K
TLKpGTTw5q…Wtd8qM
1—$97.5K
TX6miZiUy1…5avVqG
4—$96.9K
TTLKuPjpHP…XwXsc2
101$96.7K
TPJr9aURAc…a3ecmD
—5$92.9K
TBjntqNc4x…pNVp74
1—$91.9K
TWvUcnfUCu…6v4orX
5—$90.4K
TPyMbAzNm4…CxSJMY
—2$90.0K
TBbbxZgoCu…B7d7cE
1—$89.8K
TMvBHkedBU…g2sU4R
5—$89.6K
TYsHk9ubzf…BsCq95
4—$89.3K
TDE5Tu3cb8…YCtV5a
34—$88.7K
TAhioSbhuC…R11Jgq
1—$87.8K
TQf4fqahg7…hefRJ1
6—$87.5K
TAGsnCM6BY…nQ8QX6
2—$87.0K
TKmgUP14aM…HMrydF
4—$85.4K
TJTEqV1AwD…6gScpH
1—$85.0K
TYofZA21gN…KnoTxU
1—$85.0K
TCzU2QNmFa…eQ5kKs
5—$84.7K
TCFUgun5JT…5VVYWD
3—$84.5K
TYB75GYT4s…9xA6fm
2—$84.4K
TEbZF83q3k…FsPu2V
2—$84.4K
TMxc1siJEb…G6CGAd
—1$83.6K
TRffutkmZQ…P68jSk
4—$82.2K
TAqtAqYqT4…fY5GU5
3—$80.9K
TVjT5Ff1gh…x7UxbA
2—$80.8K
TLBHMFwoh8…nuCYjM
—1$80.0K
TB5ACJcmtw…kfHi4M
1—$79.6K
TQTzxz8Gsp…erUqvh
1—$79.5K
TFrdJYe9nZ…TBSPiP
1—$79.1K
TMcLSLSkJq…bTz74F
3—$78.4K
TAn1sQyZg1…EBkgkV
2—$78.2K
TTjEBfU555…k9KWiX
1—$77.1K
TL1TqhWDPW…NMJXUv
1—$76.5K
TCcZa4BgLy…Ezn944
1—$76.2K
TWVzQCvtQ1…oVBKXR
6—$75.0K
THMc9GtzL9…G2Gcp6
1—$74.2K
TDdJHBJXVN…sxy6cD
1—$74.0K
TBBQBBEKH1…oZCswm
3—$73.9K

Поток средств

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

Transfers

13+ · newest first

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

WhenTypeCounterpartyAmount
2026-10-30 09:11 UTC OutgoingTYHr5nzi83…dUySBn$104.0K
2026-10-29 14:21 UTC OutgoingTYHr5nzi83…dUySBn$153.0K
2026-10-29 11:44 UTC OutgoingTNaFjkGZsW…HNBWYB$349
2026-10-29 11:43 UTC OutgoingTVD29jfsQW…wUapTz$349
2026-10-27 09:24 UTC OutgoingTYHr5nzi83…dUySBn$165.0K
2026-10-27 08:17 UTC OutgoingTYHr5nzi83…dUySBn$125.0K
2026-10-26 08:10 UTC OutgoingTGRHQyDHTX…pSJ5kT$58.9K
2026-10-25 12:36 UTC OutgoingTKTz3cXTSe…w8Fsf5$70.0K
2026-10-24 12:22 UTC OutgoingTRF34GHNQA…ukqAzQ$120.8K
2026-10-23 15:22 UTC OutgoingTRF34GHNQA…ukqAzQ$112.0K
2026-10-23 15:18 UTC OutgoingTRF34GHNQA…ukqAzQ$23.2K
2026-10-22 20:26 UTC OutgoingTVD29jfsQW…wUapTz$703
2026-10-21 10:12 UTC OutgoingTYHr5nzi83…dUySBn$150.0K

Balance history

Now: $24.5K · sample: 200+

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

Pre-banBanUnbanDestroy

Very active address — reconstruction limited to the last 200 transactions.

Hourly activity

sample: 200+

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

Peak: Tue 10:00 · 7
00
03
06
09
12
15
18
21
Mon
3
3
4
Tue
7
4
3
Wed
5
3
4
Thu
4
3
4
5
5
3
Fri
3
3
4
3
3
4
Sat
4
3
4
3
3
3
3
3
Sun
3
4

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