USDT address · TRON

TXndyxYgPA9MzZXcmFaXNCeckqUZZdaHDG

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$10 645
Window from pre-ban to ban: 26 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-12-17 18:49 UTC
Active for
1 year 6 months

USDT activity (all-time)

Incoming
$273,925
59 transactions
Outgoing
$263,280
31 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$10 645
  2. Ban$10 645

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.

About this address

Tether added this TRON address to the USDT blacklist on 2026-03-04, freezing $10 645 of USDT. Pre-ban submission was first observed on 2026-03-04 — a 26 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 59 inbound transfers totalling $273 925, and 31 outbound transfers totalling $263 280.

Контрагенты

Показаны 124 · по объёму

АдресВходящихИсходящихОбъём ≈
314$141.4K
4$80.5K
6$57.1K
1$45.6K
2$30.0K
2$12.8K
2$10.8K
3$9.0K
1$8.0K
1$4.4K
1$2.8K
1$2.2K
2$2.1K
21$1.6K
2$1.2K
1$700
1$510
1$500
1$380
1$223
1$200
1$1.40
1$1.00
1$0.03

Поток средств

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2025-11-23 12:42 UTC IncomingTKBCLDQ2kg…8Nzn3t$186
2025-11-19 14:04 UTC OutgoingTLdb3YZdET…fQPLXr$8.0K
2025-11-19 12:20 UTC IncomingTVBUyAXuX4…pWmgBN$8.2K
2025-11-06 10:05 UTC OutgoingTLgj46boHx…dxd9gx$14.0K
2025-10-25 07:56 UTC OutgoingTLgj46boHx…dxd9gx$5.0K
2025-10-24 14:14 UTC IncomingTVVG3WB8yw…yYZFum$1.6K
2025-10-20 07:31 UTC IncomingTLgj4KVf75…dxd9gx$1.40
2025-10-20 07:27 UTC OutgoingTLgj46boHx…dxd9gx$14.0K
2025-10-18 08:10 UTC IncomingTT8iikvj91…ziFWy6$4.4K
2025-10-17 14:45 UTC OutgoingTGKmruuD5e…oahN1C$200
2025-10-17 14:24 UTC IncomingTFTayKFGV8…cp97Qs$500
2025-10-17 08:39 UTC OutgoingTLgj46boHx…dxd9gx$14.0K
2025-10-16 05:43 UTC OutgoingTLgj46boHx…dxd9gx$6.0K
2025-10-15 11:39 UTC IncomingTXQxJXkNqY…mvdi84$45.6K
2025-10-13 16:33 UTC IncomingTPjJMdaqto…yqJ85P$510
2025-10-12 15:07 UTC IncomingTKBCLDQ2kg…8Nzn3t$980
2025-10-11 14:28 UTC IncomingTT8iikvj91…ziFWy6$1.3K
2025-10-07 08:49 UTC OutgoingTLgj46boHx…dxd9gx$4.0K
2025-09-16 03:37 UTC IncomingTT8iikvj91…ziFWy6$3.4K
2025-09-15 00:59 UTC IncomingTVBUyAXuX4…pWmgBN$2.6K
2025-09-11 05:55 UTC IncomingTDwj3StKyE…q5bUwd$700
2025-09-03 11:24 UTC OutgoingTLXMWdwEY4…BgK8ht$14.2K
2025-09-02 02:35 UTC IncomingTVVG3WB8yw…yYZFum$515
2025-09-01 01:47 UTC IncomingTHzia2aaZP…mW8eHf$223
2025-08-31 16:31 UTC IncomingTL4UmN7vFk…rx1u6N$2.0K
2025-08-25 11:51 UTC OutgoingTLXMWdwEY4…BgK8ht$14.1K
2025-08-22 04:48 UTC IncomingTCGbYj3tRY…Dg2QeW$26.1K
2025-08-20 07:58 UTC IncomingTK4qxTn5ez…hPpBuu$2.2K
2025-08-20 04:30 UTC OutgoingTLXMWdwEY4…BgK8ht$16.4K
2025-08-19 05:33 UTC IncomingTSr1dQFucx…wrQ9bZ$2.8K
2025-08-18 06:17 UTC OutgoingTLXMWdwEY4…BgK8ht$10.8K
2025-08-17 16:37 UTC IncomingTL4UmN7vFk…rx1u6N$10.8K
2025-08-14 14:43 UTC OutgoingTRSZ8cphbA…8QU59P$30.0K
2025-08-14 13:37 UTC IncomingTCGbYj3tRY…Dg2QeW$30.0K
2025-08-14 13:31 UTC IncomingTRSZpWjk2h…8QU59P$1.00
2025-08-14 13:30 UTC OutgoingTRSZ8cphbA…8QU59P$1.00
2025-08-12 11:03 UTC OutgoingTLXMWdwEY4…BgK8ht$4.3K
2025-08-08 14:24 UTC IncomingTYsEYg4Ww1…GEvjSY$4.4K
2025-08-04 09:09 UTC OutgoingTLXMWdwEY4…BgK8ht$7.1K
2025-08-01 12:11 UTC IncomingTKphEy5Vnb…yq7Z42$380
2025-07-29 10:28 UTC IncomingTMX9dHJtX6…BwX3MJ$0.03
2025-07-29 10:28 UTC OutgoingTMXasG5A8K…BwX3MJ$300
2025-07-24 18:05 UTC IncomingTMXasG5A8K…BwX3MJ$612
2025-07-04 09:39 UTC IncomingTMXasG5A8K…BwX3MJ$640
2025-06-15 15:42 UTC IncomingTCGbYj3tRY…Dg2QeW$20.1K
2025-06-12 17:43 UTC IncomingTHAzs5zEaW…MeDsgz$1.5K
2025-06-08 10:52 UTC OutgoingTLXMWdwEY4…BgK8ht$7.0K
2025-05-27 18:45 UTC IncomingTUyULnoSzy…fFMsP7$140
2025-05-16 07:47 UTC IncomingTFQtYYy8SV…reP6rt$515
2025-05-14 12:42 UTC IncomingTFiF4frXxn…vruGJ3$0.09

Balance history

Now: $10.6K · sample: 90

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 90

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

Peak: Mon 07:00 · 8
00
03
06
09
12
15
18
21
Mon
8
4
Tue
Wed
Thu
Fri
4
Sat
Sun