USDT address · TRON

TXgxqcH5z3Jtnx1URjtGER2Wivimg8HKyF

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$100 185
Window from pre-ban to ban: 3 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-06-04 12:36 UTC
Active for
4 months 2 days

USDT activity (all-time)

Incoming
$183,185
4 transactions
Outgoing
$83,000
3 transactions

Updated 21.09.2026

Event history

  1. Pre-ban$100 185
    TX 0x356a112d3b762d0e1f48c630fbdf7b9ed5393199057fe83916bfd258244534a2
  2. Ban$100 185
    TX 0xb6b7cfc85e22299f6c1a981a0b9b9083bdcd7bef5ebff6a725f133d962bb0825· Block #86 439 435

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 2026-09-21, freezing $100 185 of USDT. Pre-ban submission was first observed on 2026-09-21 — a 3 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 4 inbound transfers totalling $183 185, and 3 outbound transfers totalling $83 000.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-09-21, freezing $100 185 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?

$100 185 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 2026-06-04. 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 1–1 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TXNhAPBUFc…tvr2Zc
1—$100.0K

Поток средств

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

Transfers

7 · newest first

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

WhenTypeCounterpartyAmount
2026-09-17 14:02 UTC IncomingTXNhAPBUFc…tvr2Zc$100.0K
2026-06-18 13:54 UTC OutgoingTXSBVX1bmp…QKGEwz$38.0K
2026-06-11 16:05 UTC OutgoingTXSBVX1bmp…QKGEwz$30.0K
2026-06-11 15:26 UTC IncomingTL3dSBGDF7…2bwaD9$54.7K
2026-06-09 12:44 UTC OutgoingTURHRAUvFD…toPpGv$15.0K
2026-06-07 14:48 UTC IncomingTUTyTQ6F7V…vofZmu$6.2K
2026-06-04 12:32 UTC IncomingTL3dSBGDF7…2bwaD9$22.3K

Balance history

Now: $100.2K · sample: 7

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 7

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

Peak: Tue 12:00 · 1
00
03
06
09
12
15
18
21
Mon
Tue
1
Wed
Thu
1
1
1
1
1
Fri
Sat
Sun
1