USDT address · TRON

TTsxEd7QoqgH31DU2aNPe4oh3gthGbYXpu

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$196 903
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
2026-02-04 18:11 UTC
Active for
8 months 15 days

USDT activity (all-time)

Incoming
$282,957
11 transactions
Outgoing
$86,054
7 transactions

Updated 11.10.2026

Event history

  1. Pre-ban$196 903
    TX 0x22791fcd8715cdca296a17936674f811e9c56c0b6916a552537bc697fb951d28· Block #87 005 133
  2. Ban$196 903
    TX 0xc475e0607ddc38f79ca22d5cab424ebc08288c602d49f2cb18afa38a162c00d7· Block #87 005 153

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 2026-10-11, freezing $196 903 of USDT. Pre-ban submission was first observed on 2026-10-11 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 11 inbound transfers totalling $282 957, and 7 outbound transfers totalling $86 054.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-10-11, freezing $196 903 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?

$196 903 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 2026-02-04. 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 1–11 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TPwezUWpEG…CEEt5s
1—$132.6K
TQh8N44bXW…MYE3VJ
1—$81.4K
TKHFxWyJaq…aMKsAA
—2$53.0K
TJ4KeiGTvT…rmVkdZ
3—$47.0K
TGcaJt8Y4R…UZqxoy
—1$22.7K
TBzjgvS9Pi…78ktDJ
3—$11.9K
TTK6svwjCu…2dvfDj
—1$10.0K
TRDzUrXnZr…uGDdGA
2—$7.1K
TJ5usJLLwj…KzfQ5y
1—$3.0K
TMcTUJ1N4F…gyvxPs
—1$300
TDii6vao7x…8xcqYx
—2$7.19

Поток средств

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

Transfers

12 · newest first

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

WhenTypeCounterpartyAmount
2026-10-13 11:26 UTC IncomingTTK6svwjCu…2dvfDj$12.5K
2026-10-07 16:30 UTC IncomingTJ4KeiGTvT…rmVkdZ$19.8K
2026-10-07 15:47 UTC IncomingTJ4KeiGTvT…rmVkdZ$24.8K
2026-09-24 16:01 UTC IncomingTRDzUrXnZr…uGDdGA$95
2026-09-24 15:50 UTC IncomingTJ5usJLLwj…KzfQ5y$3.0K
2026-09-24 15:34 UTC IncomingTRDzUrXnZr…uGDdGA$7.0K
2026-09-10 23:41 UTC IncomingTJ4KeiGTvT…rmVkdZ$2.3K
2026-09-10 12:50 UTC IncomingTBzjgvS9Pi…78ktDJ$710
2026-09-10 12:48 UTC IncomingTBzjgvS9Pi…78ktDJ$10.0K
2026-09-10 12:46 UTC IncomingTBzjgvS9Pi…78ktDJ$1.2K
2026-05-29 11:04 UTC IncomingTQh8N44bXW…MYE3VJ$81.4K
2026-01-10 20:33 UTC IncomingTPwezUWpEG…CEEt5s$132.6K

Balance history

Now: $196.9K · sample: 19

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 19

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

Peak: Wed 18:00 · 4
00
03
06
09
12
15
18
21
Mon
Tue
Wed
4
Thu
3
2
Fri
Sat
Sun