USDT address · TRON

TTozbiknXuBHri6cBLgtwPQXvAXK9wUS1y

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$687 577
Window from pre-ban to ban: 5 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$687 577
  2. Ban$687 577

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 2025-09-24, freezing $687 577 of USDT. Pre-ban submission was first observed on 2025-09-24 — a 5 min 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 2025-09-24, freezing $687 577 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?

$687 577 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 2025-09-24. 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

29+ · newest first

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

WhenTypeCounterpartyAmount
2025-10-01 13:05 UTC IncomingTTAHr2ow45…5Y7Sz6$1.00
2025-10-01 12:58 UTC IncomingTTAHr2ow45…5Y7Sz6$1.00
2025-09-30 14:50 UTC IncomingTTAHr2ow45…5Y7Sz6$1.22
2025-09-30 14:42 UTC IncomingTTAHr2ow45…5Y7Sz6$2.10
2025-09-26 12:55 UTC IncomingTWJf98xnJY…SpQN4r$10.0K
2025-09-23 16:20 UTC IncomingTUqYBEJtpN…KFAr9N$65.0K
2025-09-23 16:11 UTC IncomingTQVD5uJnB1…ZiFTM7$90.0K
2025-09-22 21:22 UTC IncomingTGJqKXetZM…ewQoJH$49.5K
2025-09-22 20:21 UTC IncomingTGJqKXetZM…ewQoJH$70.0K
2025-09-22 17:20 UTC IncomingTGJqKXetZM…ewQoJH$40.3K
2025-09-22 15:38 UTC IncomingTGJqKXetZM…ewQoJH$100.0K
2025-09-19 19:01 UTC IncomingTUqYBEJtpN…KFAr9N$60.0K
2025-09-19 14:59 UTC IncomingTUqYBEJtpN…KFAr9N$49.0K
2025-09-19 12:17 UTC IncomingTUqYBEJtpN…KFAr9N$48.0K
2025-09-18 19:55 UTC IncomingTGJqKXetZM…ewQoJH$90.0K
2025-09-18 18:35 UTC IncomingTGJqKXetZM…ewQoJH$50.0K
2025-09-18 17:25 UTC IncomingTUqYBEJtpN…KFAr9N$37.0K
2025-09-18 15:17 UTC IncomingTUqYBEJtpN…KFAr9N$10.0K
2025-09-17 19:47 UTC IncomingTUqYBEJtpN…KFAr9N$41.0K
2025-09-17 16:22 UTC IncomingTUqYBEJtpN…KFAr9N$88.0K
2025-09-17 12:35 UTC IncomingTGJqKXetZM…ewQoJH$67.0K
2025-09-16 17:50 UTC IncomingTGJqKXetZM…ewQoJH$53.0K
2025-09-16 17:29 UTC IncomingTGJqKXetZM…ewQoJH$100.0K
2025-09-15 20:26 UTC IncomingTUqYBEJtpN…KFAr9N$66.0K
2025-09-15 20:26 UTC IncomingTUqYBEJtpN…KFAr9N$53.0K
2025-09-15 19:12 UTC IncomingTUqYBEJtpN…KFAr9N$78.0K
2025-09-15 19:11 UTC IncomingTGJqKXetZM…ewQoJH$60.0K
2025-09-15 17:52 UTC IncomingTUqYBEJtpN…KFAr9N$88.0K
2025-09-15 17:24 UTC IncomingTUqYBEJtpN…KFAr9N$45.0K

Balance history

Now: $687.6K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.