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 151–200 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
THotYA61BX…ZJ3Zh2
3—$48.2K
TYsWWzS9ZZ…hiQRnn
2—$47.2K
TJwYdQQ8oh…6dJuSW
2—$46.1K
TDQzEfv2AA…gkhJgz
—2$46.0K
TYnvN2nzBM…4y2JjV
4—$45.3K
TYDcNrAZXQ…NYQgMz
2—$45.0K
TTRaTDkikE…T2pi8t
2—$44.8K
TWe88gu2gC…JS1z92
4—$42.7K
TY8CFszBW6…yMwLjp
1—$42.6K
TN64hUVS3Y…5L6sbe
4—$42.5K
TMxZFY7ncd…RQhHTF
—1$42.5K
TJzzwBgPD4…iH2jaC
3—$42.0K
TVfG9df9Jz…8asuNA
—3$41.9K
TC2mckYgw3…aYrFBq
1—$41.8K
TTysTLXqe8…Tshzny
2—$40.0K
TL7S9FwxQh…9KxDEy
1—$39.1K
TJbsaLnEyr…JaLN8b
4—$39.0K
TJm8wJrLHw…6Lot9k
3—$39.0K
TKhAR7pzVq…Qxieue
1—$38.6K
TUsvF55SH9…UEVq85🔍 в базе
1—$37.5K
TBspDzePCj…fgdpGS
—1$37.5K
TQtU7s4FCP…2smzFm
2—$37.0K
TRbJNvkciq…p57FC7
3—$36.9K
TFq5xQ4qPb…WnPFTq
2—$36.1K
TAayYDRczA…15vFvo
1—$36.1K
TWvNu5fKbo…e7BRaN
22$35.5K
TQnDPwLRzV…xgzqEP
112$34.7K
TQyja31mzD…NuvMNi
2—$34.7K
TGkd1LSppi…j79Bd4
2—$34.4K
TD6zeu6Ugb…yeP5SD
1—$34.3K
TXVaoQvjFy…PersXJ
—1$34.0K
TBv5g7dJ1v…shJ8wX
31$34.0K
TDuicNJo2z…5g7Ci8
1—$33.9K
TUn5cwX4vx…paze9G
21$32.8K
TCirqn8SdG…fwbmqf
1—$32.8K
TQ5sygabno…i5yS3N
3—$32.8K
TRoetwujm3…3W9Yqo
1—$32.7K
TY6qPmEJU9…ozbUST
2—$32.2K
TVFhSw9yUz…727bbn
11$31.7K
TWikEjKr4c…9TPsig
1—$31.4K
TJkDmsfyKh…D1WwK4
1—$31.3K
TFhAsaxqV5…VR2gxn
2—$31.2K
TXBE7hG8zZ…SbQFC9
1—$30.8K
TTiSBLG4s6…PZYVtf
3—$30.8K
TVsH5veEJA…cvzM4S
1—$30.3K
TUiNFBBp11…LM6QXc
1—$30.2K
TGb1yojSGh…PzAv7r
1—$30.0K
TKuEKJyzBo…LqFRuM
2—$30.0K
TP4J8eTHM2…gJeVLv
3—$27.6K
TFCu8VnAzZ…ZgFJmr
3—$27.5K

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.