USDT address · TRON

TXKBiGtwA21PiXJEAsFeenKbz278nRhvqv

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$432 785
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
2026-06-08 06:59 UTC
Active for
2 months 7 days

USDT activity (all-time)

Incoming
$11,381,692
48 transactions
Outgoing
$10,948,907
58 transactions

Updated 30.07.2026

Event history

  1. Pre-ban$432 785
    TX 0xf7976db2bb8f6a5f48b357400430415e9a961faee6c6fa17ded6b128067744c0
  2. Ban$432 785
    TX 0x42bf4a8f0561bcf0ac86dd53b62d4b63782c0f43212e4a678b342185cf563d12· Block #84 915 971

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 2026-07-30, freezing $432 785 of USDT. Pre-ban submission was first observed on 2026-07-30 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 48 inbound transfers totalling $11M, and 58 outbound transfers totalling $11M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-07-30, freezing $432 785 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?

$432 785 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 2026-06-08. 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 1–16 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TFjT6L7SYY…q3f7GR
181$7.6M
TGsPWt4XcT…RTWRP6
4—$1.1M
TSaGiE6B2c…Bm66gs
2—$887.8K
TUD97vFfZq…bMgkoY
6—$540.3K
TX8xA86Ar4…V5NgH4
1—$441.3K
TCa47Kg8k5…kC8mM5
2—$433.1K
TRV9jBAXMq…RYK5zv
3—$351.4K
TVWxjnVN59…zgkvK5
2—$321.0K
TPD9a5oqBb…WQBDNx
2—$193.3K
TQSDtJoDTm…Vu3N1G
2—$40.0K
TWu7RfjaBB…uZ38sq
1—$36.0K
TQas4RTrnw…1nsSwd
1—$30.0K
TC2R7y6PYb…4xcB6u
1—$26.6K
TSWk87axi5…v1Le13
1—$19.5K
TBgmi2NnJq…4ajeiW
1—$1.3K
TBvJxbZYLw…hqgX3H
1—$100

Поток средств

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

Transfers

22+ · newest first

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

WhenTypeCounterpartyAmount
2026-07-30 04:56 UTC OutgoingTCRKm4ZQ8q…rY3WaS$150.0K
2026-07-29 09:42 UTC OutgoingTCRKm4ZQ8q…rY3WaS$250.0K
2026-07-29 05:27 UTC OutgoingTCRKm4ZQ8q…rY3WaS$100.0K
2026-07-29 03:05 UTC OutgoingTCRKm4ZQ8q…rY3WaS$200.0K
2026-07-28 06:34 UTC OutgoingTCRKm4ZQ8q…rY3WaS$279.1K
2026-07-26 07:12 UTC OutgoingTCRKm4ZQ8q…rY3WaS$200.0K
2026-07-25 08:11 UTC OutgoingTCRKm4ZQ8q…rY3WaS$200.0K
2026-07-24 05:13 UTC OutgoingTCRKm4ZQ8q…rY3WaS$250.0K
2026-07-22 06:50 UTC OutgoingTCRKm4ZQ8q…rY3WaS$200.0K
2026-07-18 04:57 UTC OutgoingTCRKm4ZQ8q…rY3WaS$100.0K
2026-07-17 03:53 UTC OutgoingTCRKm4ZQ8q…rY3WaS$200.0K
2026-07-16 11:56 UTC OutgoingTCRKm4ZQ8q…rY3WaS$274.4K
2026-07-15 07:44 UTC OutgoingTCRKm4ZQ8q…rY3WaS$251.0K
2026-07-15 06:43 UTC OutgoingTCRKm4ZQ8q…rY3WaS$200.0K
2026-07-15 04:12 UTC OutgoingTCRKm4ZQ8q…rY3WaS$200.0K
2026-07-14 08:22 UTC OutgoingTCRKm4ZQ8q…rY3WaS$263.9K
2026-07-14 05:37 UTC OutgoingTCRKm4ZQ8q…rY3WaS$200.0K
2026-07-13 03:30 UTC OutgoingTCRKm4ZQ8q…rY3WaS$134.0K
2026-07-12 07:42 UTC OutgoingTCRKm4ZQ8q…rY3WaS$100.0K
2026-07-11 07:40 UTC OutgoingTCRKm4ZQ8q…rY3WaS$200.0K
2026-07-11 05:26 UTC OutgoingTCRKm4ZQ8q…rY3WaS$200.0K
2026-07-10 06:15 UTC OutgoingTCRKm4ZQ8q…rY3WaS$200.0K

Balance history

Now: $432.8K · 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.