USDT address · TRON

TTqajexKWV8aFhcs5dRyNkUKPLhLxbSRKn

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$44 912
Window from pre-ban to ban: 11 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-10-18 15:36 UTC
Active for
7 days

USDT activity (all-time)

Incoming
$93,627
2 transactions
Outgoing
$48,715
5 transactions

Updated 20.10.2026

Event history

  1. Pre-ban$44 912
    TX 0xb976b6bfbfacaf656198de91a972d097cf62dd32183a60d1cf42d07a86f56469· Block #87 276 542
  2. Ban$44 912
    TX 0x17468e7167a9f570591df0aa17b9488972447555fdfab453b32aa4a20328283e· Block #87 276 771

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 2026-10-20, freezing $44 912 of USDT. Pre-ban submission was first observed on 2026-10-20 — a 11 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 2 inbound transfers totalling $93 627, and 5 outbound transfers totalling $48 715.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-10-20, freezing $44 912 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?

$44 912 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 2026-10-18. 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 1–4 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TBEo34y522…UvYWMk🔍 в базе
—2$48.7K
TJ4KeiGTvT…rmVkdZ
—1$30
TFexJfRfnN…dwKeyg
—1$20
TDii6vao7x…8xcqYx
—1$5.29

Поток средств

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

Transfers

9 · newest first

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

WhenTypeCounterpartyAmount
2026-10-20 22:01 UTC OutgoingTJ4KeiGTvT…rmVkdZ$898
2026-10-19 18:53 UTC OutgoingTJ4KeiGTvT…rmVkdZ$30
2026-10-19 18:53 UTC OutgoingTJ4KeiGTvT…rmVkdZ$30
2026-10-18 16:19 UTC OutgoingTBEo34y522…UvYWMk$11.2K
2026-10-18 15:44 UTC OutgoingTBEo34y522…UvYWMk$37.4K
2026-10-18 15:36 UTC OutgoingTFexJfRfnN…dwKeyg$20
2026-10-18 15:36 UTC OutgoingTDii6vao7x…8xcqYx$5.29
2026-10-18 15:17 UTC IncomingTW84ie2jj3…7girHq$93.6K
2026-10-18 15:07 UTC IncomingTW84ie2jj3…7girHq$8.47

Balance history

Now: $44.9K · sample: 9

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 9

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

Peak: Sun 15:00 · 5
00
03
06
09
12
15
18
21
Mon
2
Tue
Wed
Thu
Fri
Sat
Sun
5