USDT address · TRON

TTNkj5QJobLirxRPFE2FfrmZdZgtzvxFF9

✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$75 607
Window from pre-ban to ban: 2 h 47 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

No USDT transfers found for this address.

Event history

  1. Pre-ban$75 607
  2. Ban$100 805

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.

About this address

Tether added this TRON address to the USDT blacklist on 2026-04-23, freezing $75 607 of USDT. Pre-ban submission was first observed on 2026-04-23 — a 3 h window before the freeze took effect on-chain.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-04-23, freezing $75 607 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?

$75 607 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 2026-04-23. 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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · За всё время.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-04-24 22:04 UTC IncomingTXqvNnTTNH…Z1fDb9$23.0K
2026-04-24 21:02 UTC IncomingTLnvMSPEGQ…mnvGpv$3.6K
2026-04-24 20:59 UTC IncomingTLpPPdYyUW…h4hQ2S$2.7K
2026-04-24 20:58 UTC IncomingTNMt3ph5Vx…qvK4xf$353
2026-04-24 20:04 UTC IncomingTNMt3ph5Vx…qvK4xf$312
2026-04-23 21:08 UTC IncomingTLpPPdYyUW…h4hQ2S$13.5K
2026-04-23 21:02 UTC IncomingTNMt3ph5Vx…qvK4xf$264
2026-04-23 20:53 UTC IncomingTXqvNnTTNH…Z1fDb9$11.2K
2026-04-23 20:01 UTC IncomingTNMt3ph5Vx…qvK4xf$255
2026-04-23 08:11 UTC OutgoingTPqnTZ5wbv…Bv9PY7$41
2026-04-23 08:11 UTC OutgoingTLntW9Z59L…828ird$1.00
2026-04-23 06:06 UTC OutgoingTUdDkPSAX8…UUGYdN$1.0K
2026-04-23 06:06 UTC OutgoingTLntW9Z59L…828ird$1.00
2026-04-22 21:08 UTC IncomingTHwwhWXhwG…yfxeLQ$5.1K
2026-04-22 20:55 UTC IncomingTNMt3ph5Vx…qvK4xf$1.2K
2026-04-22 20:46 UTC IncomingTBQNjvyRR3…6EmX7V$20.8K
2026-04-21 22:00 UTC IncomingTBKXqB38Lo…KLHmpD$284
2026-04-21 21:58 UTC IncomingTBKXqB38Lo…KLHmpD$192
2026-04-21 21:36 UTC IncomingTLnvMSPEGQ…mnvGpv$3.0K
2026-04-21 20:59 UTC IncomingTBQNjvyRR3…6EmX7V$402
2026-04-21 20:54 UTC IncomingTCj5UHUY2D…hjxcar$6.5K
2026-04-20 20:57 UTC IncomingTCRXdaZVfN…hA586C$2.0K
2026-04-20 20:56 UTC IncomingTLpPPdYyUW…h4hQ2S$13.8K
2026-04-20 20:55 UTC IncomingTPSR4JRTsx…9KYZmr$422
2026-04-20 20:54 UTC IncomingTLnvMSPEGQ…mnvGpv$14.6K
2026-04-20 20:50 UTC IncomingTXqvNnTTNH…Z1fDb9$8.3K
2026-04-20 03:09 UTC OutgoingTJEz5r2uvS…VDH5by$302.0K
2026-04-20 03:09 UTC OutgoingTLntW9Z59L…828ird$1.00
2026-04-20 03:05 UTC OutgoingTTJFGx7qRZ…JDXFTy$30.9K
2026-04-20 03:05 UTC OutgoingTLntW9Z59L…828ird$1.00
2026-04-20 02:43 UTC OutgoingTDLMVtE3Mm…Z5PTDr$840
2026-04-20 02:43 UTC OutgoingTLntW9Z59L…828ird$1.00
2026-04-20 02:42 UTC OutgoingTLYHQ7Y3Rv…R1CEZk$620
2026-04-20 02:42 UTC OutgoingTLntW9Z59L…828ird$1.00
2026-04-19 21:17 UTC IncomingTXqvNnTTNH…Z1fDb9$39.3K
2026-04-19 20:59 UTC IncomingTLpPPdYyUW…h4hQ2S$5.1K
2026-04-19 20:35 UTC IncomingTTPd4tEfiC…uaKe2m$105
2026-04-19 08:04 UTC IncomingTGRoVPTbAJ…XaSBe7$6.0K
2026-04-18 21:13 UTC IncomingTLpvgQNDK2…vkeCEA$1.7K
2026-04-18 21:05 UTC IncomingTBQNjvyRR3…6EmX7V$15.3K
2026-04-18 20:49 UTC IncomingTWtXozRYZW…v5q6NA$1.1K
2026-04-18 20:43 UTC IncomingTGRoVPTbAJ…XaSBe7$1.2K
2026-04-18 17:22 UTC OutgoingTN4HLDXX2Z…C8Skto$6.5K
2026-04-18 17:22 UTC OutgoingTLntW9Z59L…828ird$1.00
2026-04-17 21:50 UTC IncomingTRUvUo633J…t7CnTS$54.5K
2026-04-17 20:55 UTC IncomingTLnvMSPEGQ…mnvGpv$25.0K
2026-04-17 20:47 UTC IncomingTWtXozRYZW…v5q6NA$9.7K
2026-04-17 20:39 UTC IncomingTMpEvUemAM…c8AUzn$3.4K
2026-04-17 15:51 UTC OutgoingTTJFGx7qRZ…JDXFTy$15.0K
2026-04-17 15:51 UTC OutgoingTLntW9Z59L…828ird$1.00

Balance history

Now: $100.8K · 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: Fri 20:00 · 16
00
03
06
09
12
15
18
21
Mon
12
10
7
Tue
10
10
Wed
12
7
Thu
10
9
Fri
16
Sat
8
7
Sun
12

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