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
Window from pre-ban to ban: 1 min — that's how long the owner had to act after the early signal.

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. Pre-ban$24 503
    TX 0x48e38d6b58b8d5aff2f2669a16e5d6b38d646808009c3cb91867a7c77f5a32a2· Block #87 568 801
  2. 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. Pre-ban submission was first observed on 2026-10-30 — a 1 min window before the freeze took effect on-chain.

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 401–450 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TZJDi3XJEK…2xuyC5
1—$6.0K
TQU7PxrLPC…QhLEQN
1—$5.9K
TAycLfW5yb…qW5a23🔍 в базе
1—$5.8K
TYmAdaZsa9…oKgG9k
1—$5.8K
TU2TMsQsnw…bWMBum
2—$5.7K
TSQML724WP…suEBn9
—7$5.5K
TXCHbmrx3D…7yg1VM
1—$5.5K
TJuUCqmjZ9…hLxXuo
1—$5.4K
TZ9NpH9cAN…bypjyk
1—$5.4K
TYdJ37W9nU…WBSTfg
1—$5.2K
TWJAaMis2o…AfREWf
—1$5.1K
TB5b7wuygV…Mo8Pxq
1—$5.0K
TKanH2V6CP…cAHWgF
1—$5.0K
TWgpAosCSj…bmvDEu
—1$5.0K
TGMPPEiket…LvTYrk
—2$4.6K
TGW4fDE4bi…qiyBd7
—1$4.5K
TQqtsm6mVd…kRbWri
—2$4.3K
TXmG9KL31v…Z5nzdN
1—$4.2K
TX1hAGmRuA…wBkzQy
1—$4.1K
TAACPgrEsK…F49iGJ
2—$3.7K
TQmFEjhPh8…BkQ7LT
1—$3.5K
TXEKfMQCEL…tH1t2e
—3$3.3K
TUAiFHzbrq…Dd3uiy
1—$3.3K
TSEBi88XX9…2Dnuxn
1—$3.1K
TRwHzAcLsU…Zfb3LF
1—$3.1K
TRY6yqtFqi…FhMT3W
1—$3.1K
TJGtj4rKZv…aSRTNV
—1$3.0K
TRnbpYZLRm…AdfowA
1—$3.0K
TQPM5WyPKX…jDosgk
—1$2.9K
TKmNjGRmE7…hkPRTa
—1$2.9K
TKuZgUjbSh…TtkuA2
—1$2.7K
TYZ8kyNFy5…neBZQy
—1$2.5K
TQ2m1CtY5g…9CTU9P
1—$2.4K
TXEAPqjgiE…C1fUAv
1—$2.4K
TYCKc61pMc…pNLRxM
1—$2.3K
TCpMHcedCP…QtkPgF
—1$2.2K
TEW2s41zh8…bVc4fN
1—$2.1K
TYN3jzNk5V…hVNHc4
—1$2.0K
TLS54madLW…CoHsAA
1—$2.0K
TLQKb19cqv…VhRz1Z
1—$2.0K
TQHkzPJqRC…bZAEFt
1—$2.0K
TRLpkPoXnC…ePBb3N
—1$2.0K
TXmYpnQAfY…hUskDP
2—$1.9K
TKeH3U6Lw4…P7KqFd
1—$1.8K
TL5ycceZwV…39ktjr
—3$1.8K
TDVXT2uDsJ…pdeFvM
—2$1.7K
TYnkrZTAVM…QmhXvh
—2$1.6K
TYzWMVhZ57…6MQPv8
—1$1.6K
THwy4mCmR5…nU7NA4
—1$1.6K
TX1TdjmBC9…cyCsSq
—1$1.6K

Поток средств

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

Transfers

36+ · newest first

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

WhenTypeCounterpartyAmount
2026-10-30 21:36 UTC IncomingTYDcNrAZXQ…NYQgMz$15.2K
2026-10-30 18:35 UTC IncomingTWtsxer5PP…a3XpTA$15.0K
2026-10-30 18:14 UTC IncomingTYDcNrAZXQ…NYQgMz$15.2K
2026-10-30 17:02 UTC IncomingTYDcNrAZXQ…NYQgMz$15.2K
2026-10-30 13:03 UTC IncomingTMrugqsEMM…717qYi$15
2026-10-30 12:58 UTC IncomingTMrugqsEMM…717qYi$9.0K
2026-10-29 21:27 UTC IncomingTDnNTrSDM5…SYwt9g$56.5K
2026-10-29 21:25 UTC IncomingTDnNTrSDM5…SYwt9g$1.1K
2026-10-29 11:44 UTC IncomingTNaFjFzrzS…HNBWYB$0.63
2026-10-28 18:54 UTC IncomingTBBQBBEKH1…oZCswm$45.2K
2026-10-28 13:37 UTC IncomingTYwWrhysob…AKm3zW$15.3K
2026-10-27 17:31 UTC IncomingTRfM6h6Hxm…xjSX5S$73.4K
2026-10-27 14:40 UTC IncomingTBBQBBEKH1…oZCswm$2.0K
2026-10-27 14:39 UTC IncomingTBBQBBEKH1…oZCswm$26.7K
2026-10-27 13:28 UTC IncomingTJEucwPWkS…giFpdh$16.0K
2026-10-27 10:47 UTC IncomingTCzU2QNmFa…eQ5kKs$21.2K
2026-10-26 11:18 UTC IncomingTAycLfW5yb…qW5a23$5.8K
2026-10-26 11:14 UTC IncomingTGVEQeQd7L…3NmGeW$2.9K
2026-10-26 11:13 UTC IncomingTA7eB9B2ZX…a4zNUv$7.4K
2026-10-26 07:14 UTC IncomingTGRHQyDHTX…pSJ5kT$58.9K
2026-10-25 17:32 UTC IncomingTDfJkYaioL…6zsqLq$52.5K
2026-10-25 17:22 UTC IncomingTDfJkYaioL…6zsqLq$10
2026-10-25 08:45 UTC IncomingTUAiFHzbrq…Dd3uiy$3.3K
2026-10-25 03:06 UTC IncomingTFioF2XUUB…s6zu48$3.0K
2026-10-24 18:47 UTC IncomingTFioF2XUUB…s6zu48$158.9K
2026-10-24 18:43 UTC IncomingTFioF2XUUB…s6zu48$5.8K
2026-10-24 13:59 UTC IncomingTAqtAqYqT4…fY5GU5$11.2K
2026-10-24 12:44 UTC IncomingTXKLVFR3oV…TEJLSM$4.0K
2026-10-24 11:34 UTC IncomingTRfM6h6Hxm…xjSX5S$30.1K
2026-10-23 21:11 UTC IncomingTUXFwKnCxB…puG64f$149.3K
2026-10-23 16:51 UTC IncomingTYvEjPHB62…uMBHuH$14.6K
2026-10-23 12:54 UTC IncomingTBv5g7dJ1v…shJ8wX$1.6K
2026-10-23 12:50 UTC IncomingTBv5g7dJ1v…shJ8wX$13.1K
2026-10-22 17:26 UTC IncomingTVsH5veEJA…cvzM4S$30.3K
2026-10-21 16:15 UTC IncomingTU8CpPnVHA…rgM8PY$16.1K
2026-10-21 14:25 UTC IncomingTFioF2XUUB…s6zu48$100.0K

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
4
3
3
Sun
3
4

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