USDT address · TRON

TXXfxvnjg4497duutm5uEHUgqAhSVoM4nS

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.00
Window from pre-ban to ban: 2 h 2 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2020-10-26 13:31 UTC
Active for
5 years 11 months

USDT activity (all-time)

Incoming
$3,647,640
5,365 transactions
Outgoing
$3,647,640
6,500 transactions

Updated 14.10.2026

Event history

  1. Pre-ban$0.00
    TX 0xc45d3765b044b49b9b2d5fb1a0fd0117dd6f8937711710042c9d37b7acbf22e0· Block #87 109 895
  2. Ban$0.00
    TX 0xfcdbdacc84db4076a6de9ff2199f947f29f22ec4770aef2ad3673798431f4e31· Block #87 112 337

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 2026-10-14, freezing $0.00 of USDT. Pre-ban submission was first observed on 2026-10-14 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 5,365 inbound transfers totalling $3.65M, and 6,500 outbound transfers totalling $3.65M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-10-14, freezing $0.00 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?

$0.00 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 2020-10-26. 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 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TVwdt3srns…WYPtq1🔍 в базе
895$781.0K
TAUN6Fwrnw…S6cBiX🏛 high fan-out (1500+ counterparties)
1863—$688.0K
TR2iVPD66B…8iznVF🔍 в базе
5919$604.8K
TEVLN7iR1t…c2Spaf
962$214.8K
TYASr5UV6H…MUxHLS
519—$200.8K
TJDENsfBJs…XnJhCe
294—$183.5K
TV6MuMXfmL…nmiuSi
502—$182.8K
TQUud1Keha…YbSJmM
96$182.5K
TNXoiAJ3dc…TXc32G
499—$170.8K
TQifcrhpfT…v36rQu
893$114.5K
TAzsQ9Gx8e…HzA8wr
318—$104.9K
TQrY8tryqs…yn4STm
295—$97.3K
TYDzsYUEpv…MiAtW6🔍 в базе
160—$44.9K
TVizpdDqtj…Q6FtLM
321$40.5K
TAWkafvFDM…XcZzJJ
2—$40.0K
TJSUmTC6Jf…sGpvCU🔍 в базе
5—$39.7K
TP2J8Ceeuk…rprMyS🔍 в базе
1031$30.2K
TAUEULGrn3…TpdmgL🔍 в базе
624$29.4K
TRdS4yVnSk…ERk7fZ
40—$28.6K
TMwVHsJZmi…PsGvX6
1—$27.6K
TYN3njR5Ev…A5kv76
243$23.1K
TBCUGuXCbS…E6YPVQ
21$20.0K
TWcQgDTfLA…Pativp
1—$17.0K
TR1qGMtrBy…pd6YM6
16$14.0K
TDqBwFCKFF…YMQ1T2
715$10.0K
TPFHh9AJvr…v4ye4H
1—$10.0K
TUpHuDkiCC…t8J2b9🏛 Kucoin
65—$9.3K
TNCmcTdyrY…Gm5Not
14—$9.1K
TZ5hmVevyu…sWKb7j
10—$6.0K
TM1zzNDZD2…tfwx9R🏛 Okex
39—$4.9K
TS2oMCWeBs…8BZDyG
35—$4.5K
THSwgTSAzZ…NGS2hc
1—$4.3K
TUN4dKBLbA…SUeSaK
52—$4.2K
TTkT8R5JTR…aYcemh
147$4.1K
TBA6CypYJi…Q7SqPt🏛 Gate Io
20—$3.8K
TXnbcjm56p…2wHNot
8—$3.3K
TNaRAoLUyY…5ZJ5VR🏛 Huobi
12—$3.2K
TEPSrSYPDS…MkRGfn🏛 Mexc Cex
21—$3.1K
THJ862u6NX…EYD3Cw
12—$2.9K
TWRtoiRiWV…diaapH
613$2.9K
TXtp6FhA3N…MECDcJ
7—$2.3K
TEWd2gb988…imcx8s
12—$1.8K
TS9b9boewm…w9qHPi🏛 Hotbit
8—$1.7K
TWASNJdWvV…Ty21E6
8—$1.7K
TQH9qaKZz4…nhmSAc
8—$1.4K
TLJujSPR4d…vyDzik
2—$1.4K
TAe47aAgsx…hWS3sX
1—$1.4K
TRhxXYph23…zfkx6g
2—$1.3K
TYpUnxPMii…76ZhVq
3—$1.2K
TY3ba19r36…4Ucha6
8—$1.1K

Поток средств

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

Transfers

32+ · newest first

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

WhenTypeCounterpartyAmount
2023-04-17 09:56 UTC IncomingTAUEULGrn3…TpdmgL$200
2023-04-17 08:32 UTC IncomingTAUEULGrn3…TpdmgL$200
2023-02-09 08:44 UTC IncomingTAUEULGrn3…TpdmgL$100
2023-02-08 08:00 UTC IncomingTAUEULGrn3…TpdmgL$300
2022-11-17 15:19 UTC IncomingTRrbaQgzKf…ewdmgL$0.00
2022-11-17 11:10 UTC IncomingTEPSrSYPDS…MkRGfn$30
2022-10-22 12:04 UTC IncomingTRrbaQgzKf…ewdmgL$0.00
2022-10-17 10:39 UTC IncomingTYDzsYUEpv…MiAtW6$62
2022-09-11 13:35 UTC IncomingTNXoiAJ3dc…TXc32G$50
2022-09-10 19:54 UTC IncomingTNXoiAJ3dc…TXc32G$99
2022-09-01 16:15 UTC IncomingTYASr5UV6H…MUxHLS$29
2022-08-18 07:20 UTC IncomingTYDzsYUEpv…MiAtW6$1.86
2022-08-04 18:51 UTC IncomingTQrY8tryqs…yn4STm$299
2022-07-31 07:46 UTC IncomingTV6MuMXfmL…nmiuSi$16
2022-07-26 21:37 UTC IncomingTQH9qaKZz4…nhmSAc$15
2022-07-22 22:00 UTC IncomingTNXoiAJ3dc…TXc32G$19
2022-07-07 10:15 UTC IncomingTYASr5UV6H…MUxHLS$202
2022-07-01 22:39 UTC IncomingTNXoiAJ3dc…TXc32G$10
2022-07-01 19:19 UTC IncomingTAzsQ9Gx8e…HzA8wr$71
2022-06-28 22:16 UTC IncomingTQH9qaKZz4…nhmSAc$27
2022-06-28 19:14 UTC IncomingTV6MuMXfmL…nmiuSi$20
2022-06-28 09:21 UTC IncomingTV6MuMXfmL…nmiuSi$9.20
2022-06-27 17:55 UTC IncomingTQUuGLqXwG…yE81eA$20
2022-06-25 07:53 UTC IncomingTV6MuMXfmL…nmiuSi$114
2022-06-23 07:40 UTC IncomingTJDENsfBJs…XnJhCe$100
2022-06-22 11:11 UTC IncomingTVizpdDqtj…Q6FtLM$65
2022-06-21 17:26 UTC IncomingTV6MuMXfmL…nmiuSi$455
2022-06-20 14:51 UTC IncomingTYASr5UV6H…MUxHLS$237
2022-06-19 00:41 UTC IncomingTM1zzNDZD2…tfwx9R$30
2022-06-16 11:52 UTC IncomingTNXoiAJ3dc…TXc32G$304
2022-06-16 10:12 UTC IncomingTNaRAoLUyY…5ZJ5VR$148
2022-06-14 14:44 UTC IncomingTNXoiAJ3dc…TXc32G$115

Balance history

Now: $0 · 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: Mon 11:00 · 9
00
03
06
09
12
15
18
21
Mon
4
4
9
8
4
Tue
4
5
6
Wed
7
6
5
Thu
6
4
5
4
4
Fri
Sat
4
4
5
4
Sun
4
4
4
4
4
4

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