USDT address · TRON

TZ8DzfQo4XRxFFWeTMhKLvfz8S2usRtiDJ

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$47 315
Window from pre-ban to ban: 5 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-09-14 14:26 UTC
Active for
20 days

USDT activity (all-time)

Incoming
$59,011
3 transactions
Outgoing
$11,697
8 transactions

Updated 19.09.2026

Event history

  1. Pre-ban$47 315
    TX 0x022e50e2da2404396fdc0136877c53d11f3c98b8dd7a42be4f804b782f24caf3
  2. Ban$47 315
    TX 0xebeee31b2c30e2c594ee9d744090c5c6cce2b787292dda5647d2690d4c469dd7· Block #86 391 062

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 2026-09-19, freezing $47 315 of USDT. Pre-ban submission was first observed on 2026-09-19 — a 5 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 3 inbound transfers totalling $59 011, and 8 outbound transfers totalling $11 697.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-09-19, freezing $47 315 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?

$47 315 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 2026-09-14. 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 1–4 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TBvkAmJPqG…aXMzLp
—2$11.6K
TXBKVsggDK…TrcBLv
—1$49
TE3cbj7CCf…EdjEyP
—1$31
TDii6vao7x…8xcqYx
—4$17

Поток средств

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

Transfers

11 · newest first

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

WhenTypeCounterpartyAmount
2026-09-19 09:27 UTC OutgoingTE3cbj7CCf…EdjEyP$31
2026-09-19 09:27 UTC OutgoingTDii6vao7x…8xcqYx$3.09
2026-09-18 11:44 UTC IncomingTTobM39XCM…TrcBLv$1.49
2026-09-18 11:43 UTC OutgoingTXBKVsggDK…TrcBLv$49
2026-09-18 11:43 UTC OutgoingTDii6vao7x…8xcqYx$5.03
2026-09-16 16:47 UTC OutgoingTBvkAmJPqG…aXMzLp$5.5K
2026-09-16 16:47 UTC OutgoingTDii6vao7x…8xcqYx$3.07
2026-09-14 14:26 UTC OutgoingTBvkAmJPqG…aXMzLp$6.1K
2026-09-14 14:26 UTC OutgoingTDii6vao7x…8xcqYx$5.43
2026-09-13 10:45 UTC IncomingTB9UuPCGiu…r2GSBE$59.0K
2026-09-10 23:10 UTC IncomingTD8L7mV36t…nnvCtP$10

Balance history

Now: $47.3K · sample: 11

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 11

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

Peak: Fri 11:00 · 3
00
03
06
09
12
15
18
21
Mon
2
Tue
Wed
2
Thu
Fri
3
Sat
2
Sun