USDT address · TRON

TXrKDVgdZkvUjjw7zJio6mRVtXebhG5nJQ

Name: TXrKDV…5nJQ · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2026-07-20T14:23:07.400624Z
License: https://cryptoalert.report/terms

FrozenTronscan →

✅

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen

$1.00M

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: 2026-07-18 07:55 UTC
Active for: 8 days

USDT activity (all-time)

Incoming: $1,000,000
1 transaction
Outgoing: $0
0 transactions

Updated 20.07.2026

Event history

Pre-ban2026-07-20 14:23:07 UTC$1.00M
TX 0xb40502946de90aeb934f6e5ebfe34b8be7e22c552b69c74f35e2b8ab57c403e8
Ban2026-07-20 14:24:07 UTC$1.00M
TX 0x2812fb797340c4e071d405b721777313d94adb022682693635e489f8c5eb5078· Block #84 629 022

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 2026-07-20, freezing $1.00M of USDT. Pre-ban submission was first observed on 2026-07-20 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 1 inbound transfer totalling $1.00M, with no outbound USDT activity observed.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-07-20, freezing $1.00M 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?

$1.00M 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.

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What blockchain is this address on?

This TRON address was first active on-chain on 2026-07-18. 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.

Адрес	Входящих	Исходящих	Объём ≈	Последняя активность
TM2fQKjvwd…MRr6Su🔍 в базе	1	—	$1.0M	6д назад

Адрес

Входящих

Исходящих

Объём ≈

TM2fQKjvwd…MRr6Su🔍 в базе

—

$1.0M