USDT address · TRON

TXmKU9yryrZyugutmLpWUXQ5SAD1kAS2GM

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$185 547
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
2024-02-22 15:48 UTC
Active for
2 years 6 months

USDT activity (all-time)

Incoming
$13,829,166
848 transactions
Outgoing
$13,643,619
260 transactions

Updated 05.06.2026

Event history

  1. Pre-ban$185 547
    TX 0x05f6aadf5b12e39c9b2645a5eac24384bb30cfe0e6bf13ec51ecbb0e5ea85a18
  2. Ban$185 547
    TX 0xdfd78775f06287dfee3179e9f155f5460c19dc41b3773ced3b9011ded3c2df61· Block #83 301 489

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.

Telegram channelAdd address to watchlistAbout →

About this address

Tether added this TRON address to the USDT blacklist on 2026-06-04, freezing $185 547 of USDT. Pre-ban submission was first observed on 2026-06-04 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 848 inbound transfers totalling $14M, and 260 outbound transfers totalling $14M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-06-04, freezing $185 547 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?

$185 547 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 2024-02-22. 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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · За всё время.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Transfers

41+ · newest first

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

WhenTypeCounterpartyAmount
2026-07-01 14:14 UTC IncomingTBGkx9FEzL…91xdVP$35.0K
2026-06-08 19:12 UTC IncomingTJqwA7SoZn…6h9TFj$8.70
2026-06-08 17:08 UTC IncomingTBcwrveYuW…PYKoeY$1.01
2026-06-08 14:12 UTC IncomingTDqSquXBgU…dkhSCf$5.0K
2026-06-06 01:53 UTC IncomingTJG1oJ7eQU…ZJLGei$5.0K
2026-06-05 22:18 UTC IncomingTWZGoSDc75…WrNTkb$5.5K
2026-06-04 23:56 UTC IncomingTErdPLBYHR…63vHFH$5.0K
2026-06-04 16:31 UTC IncomingTEt6dENJ5h…7dU4jX$40.0K
2026-06-04 15:30 UTC IncomingTQV6NMjE7H…Kw3AdR$5.0K
2026-06-03 20:36 UTC IncomingTTQEFtZHAx…csQ7ig$11.5K
2026-06-03 19:26 UTC IncomingTUQkMAf1qZ…YPrC25$44.0K
2026-06-03 16:53 UTC IncomingTAT5tdvCA6…Pb2AGu$20.0K
2026-06-03 16:52 UTC IncomingTAT5tdvCA6…Pb2AGu$30.0K
2026-06-03 16:14 UTC IncomingTLtsstQbfN…hB1CnW$40.0K
2026-06-03 01:38 UTC IncomingTJqwA7SoZn…6h9TFj$999
2026-06-01 17:19 UTC IncomingTU4vEruvZw…r7Pvaa$39.0K
2026-05-30 00:51 UTC IncomingTAgzDtC7kV…ap91rx$5.0K
2026-05-29 17:36 UTC IncomingTPk3NbD4gQ…uWTv3A$80.0K
2026-05-29 03:16 UTC IncomingTJ5usJLLwj…KzfQ5y$2.1K
2026-05-28 17:42 UTC IncomingTWZGoSDc75…WrNTkb$10.0K
2026-05-28 13:43 UTC IncomingTQrY8tryqs…yn4STm$3.1K
2026-05-28 04:04 UTC IncomingTK4ykR48cQ…g6n3gJ$399
2026-05-26 21:12 UTC IncomingTFi656Kicm…psp7SY$30.0K
2026-05-26 20:45 UTC IncomingTUmoDM8u71…EkY9Va$50.0K
2026-05-26 02:36 UTC IncomingTAT5tdvCA6…Pb2AGu$20.0K
2026-05-23 01:06 UTC IncomingTQrY8tryqs…yn4STm$2.6K
2026-05-21 20:03 UTC IncomingTWZGoSDc75…WrNTkb$10.0K
2026-05-21 15:43 UTC IncomingTQV6NMjE7H…Kw3AdR$73.0K
2026-05-21 15:32 UTC IncomingTJ5usJLLwj…KzfQ5y$7.8K
2026-05-21 01:02 UTC IncomingTCLgK89AnX…JJpBXh$3.0K
2026-05-20 21:04 UTC IncomingTWfze8aDaD…Sy3EtC$20.0K
2026-05-20 18:23 UTC IncomingTL7vPkNYYj…mhHx94$25.0K
2026-05-20 15:54 UTC IncomingTCLgK89AnX…JJpBXh$9.9K
2026-05-19 21:33 UTC IncomingTDwCs7pwma…bFAQPQ$35.0K
2026-05-19 14:56 UTC IncomingTK7QQwV7q2…dbaocV$40.0K
2026-05-15 18:31 UTC IncomingTGRi9JsJWm…WMWrBG$45.7K
2026-05-15 17:29 UTC IncomingTJDENsfBJs…XnJhCe$4.0K
2026-05-14 16:05 UTC IncomingTWZGoSDc75…WrNTkb$15.0K
2026-05-13 15:30 UTC IncomingTQrY8tryqs…yn4STm$2.5K
2026-05-13 15:26 UTC IncomingTDqSquXBgU…dkhSCf$15.0K
2026-05-12 03:12 UTC IncomingTFMW25GWyx…6KdALq$7.0K

Balance history

Now: $185.5K · 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: Fri 15:00 · 9
00
03
06
09
12
15
18
21
Mon
5
4
Tue
6
5
4
Wed
4
6
6
4
4
Thu
4
4
5
4
4
4
Fri
9
4
5
Sat
4
Sun

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