banned addresses · TRON

Banned USDT addresses on TRON

200 USDT addresses blacklisted by Tether on TRON — largest by frozen balance and most recent. Each links to a per-address timeline with balance, AML, and counterparty context.

Largest by frozen balance

Address	Balance at ban	Banned at (UTC)
TNiq9AXB…UQZH81	212922653.485554	2026-04-23 12:02:36
TTiDLWE6…2pjSr9	131288800.972952	2026-04-23 12:02:36
TFQbqaNb…C9wC7k	85527016.000000	2026-07-14 21:02:59
TXNYeYda…sdgVjx	83771383.971013	2026-02-10 02:38:30
TBzrPEsS…X9Ak9W	72030295.549721	2026-06-12 07:37:19
TTr4STG8…TD8vUR	55050042.000000	2024-07-15 14:12:24
TGTsSX3L…YBVGQu	50010265.000000	2024-07-15 14:11:54
TCtVtrdy…duC2Aa	50000003.770001	2026-01-10 22:49:51
TRqtSahV…DwDUyu	46150049.105649	2026-01-10 22:49:45
TADKBoNP…aX6Gc6	44990109.304503	2026-01-10 22:49:54
TCh59EXQ…HQQgBL	41070008.447011	2026-01-10 22:49:57
TDZ7ofGA…kAckLV	38250000.000000	2026-01-10 22:50:00
TAdu9WqN…rtwP25	35450802.268225	2026-01-10 22:49:54
TLb8h1T6…ECAqMa	35050019.000000	2024-07-15 14:12:33
THMprG2t…FQ7AYb	32562909.221521	2026-08-11 20:18:21
TJdgB1k6…TmzmSK	30978224.260461	2026-07-14 21:02:59
TG5WoBnJ…kxCy3x	29000071.556713	2026-01-10 22:49:48
TXVDnREz…Jhmy1C	20000000.000000	2026-06-15 15:40:49
TXDFHLtE…RFtbte	17000000.000000	2024-12-13 19:25:57
TEZcvA2s…tiS9Mr	16152304.000000	2024-10-27 22:00:51
TXRxg7DR…Ghwzoq	15210137.000000	2025-02-07 23:02:06
TLC3MViL…HzPXAR	14999071.000000	2024-05-16 15:35:57
TEZbaUhq…5DHSHd	14864220.600000	2026-06-05 13:50:04
TBGUxvei…svPNK3	14200376.000000	2024-10-11 13:16:21
TWfMnUzM…nfm3rY	13941710.068361	2026-02-19 16:10:36
TEHGE1zv…f4o3Sc	13783457.477090	2026-01-19 17:22:03
TESCDkZb…HMMbMA	13292753.000000	2025-04-24 10:29:42
TGuqbYqJ…Qkgdyf	12756824.000000	2025-07-26 10:52:15
TVrxXvMe…st8TQH	12369164.000000	2025-06-15 09:15:48
TXGHxdYb…Q9bhUf	12306816.477870	2026-07-14 21:02:59
TCpxNAMS…MqEqGz	12284967.000000	2026-07-09 20:28:06
TW9MFs2f…RyMSgE	12181237.584455	2026-01-10 22:49:48
TQkMdaRr…ycpCz3	12116262.000000	2025-08-07 16:36:03
TFkmrkQa…Q4TDk9	11960680.643001	2026-03-14 12:41:45
TXHrHHBM…CetCaS	11862924.000000	2023-11-10 13:34:51
TBCL9o5c…pYWWse	11686007.000000	2024-06-21 07:27:39
TSb8sgeE…nXiPeF	11539340.332663	2026-03-17 16:10:09
TTc6TVtm…zFqfcb	11308530.000000	2025-07-26 10:52:18
TDEgQNvG…miEY4y	11214938.056435	2025-10-29 14:57:51
THsPNvWc…R4bz9F	11000002.000000	2025-03-14 03:08:27
TTuJUQ5s…p8ePCz	10938534.370551	2026-05-21 16:55:42
TLZdQvWV…zEfYcz	10814554.831422	2025-12-23 04:06:24
TASJASNz…8TjCBV	10729348.000000	2025-05-19 12:28:51
TW6uGfXn…3rGaH7	10200028.000000	2024-08-09 13:58:09
TVffjKn7…s86Vfm	10194401.000000	2024-06-21 07:27:51
TVwaGw4f…9mqo7Q	9727272.290478	2025-11-05 20:46:42
TXLuEUEV…TZNXwh	9711033.000000	2025-04-24 10:29:45
TPfzMDa5…DyWgZg	9699918.000030	2026-03-25 13:49:54
TWPma8xH…sPsBeS	9705239.643337	2026-09-08 08:00:43
TCfANMYJ…s9cjTA	9570032.811013	2026-01-31 02:21:09
TAQa4FZw…kN1pJa	9430772.000000	2026-05-04 14:12:20
TJNvoDZw…Pe4iF2	9379701.000000	2024-06-21 07:28:00
TDH9rgdY…4oWCcC	9191532.000000	2026-07-09 20:28:05
TFwBey8L…KFJe6L	9030758.153596	2026-04-27 23:40:31
TMYhWzoQ…Q8SNw6	8995001.000000	2024-05-03 13:41:33
TD7BoVWp…8dcGVH	8718270.000000	2024-10-11 13:16:12
TDPADEj2…jy9hpH	8614228.125516	2026-05-14 20:02:56
TTGsMX4f…obJDZb	8563181.000000	2024-10-28 14:49:39
TKWBiXWm…LbZC7i	8542550.749791	2025-12-31 18:10:03
TPzdDHqy…wR7mYq	8537017.650314	2026-03-09 20:03:15
TDnig4hX…6xsSta	8500200.000000	2024-06-21 07:28:09
TCyn9ws8…qBpGv8	8010000.000000	2026-01-10 22:50:03
TKc81952…DzSrW6	8000100.000000	2024-06-21 07:28:21
TQhT3QWA…mTpRD8	8000026.000013	2026-09-08 08:00:46
THH9JJNb…FnZUhU	8000024.400013	2026-09-08 08:00:51
TGZrMjyW…x2d2qN	8000003.000000	2026-01-31 02:21:18
TXka5xc6…t3XyW4	8000002.000001	2026-09-08 08:00:46
TLdw5LVn…bZxeZ7	7888603.000000	2026-07-09 20:28:05
TT5KQgAL…a2Kn4c	0.000000	2026-09-20 14:14:31
TEZhzgBX…dvi57X	7580010.000000	2026-03-20 16:28:24
TEY7mV4u…TWcvYN	7470344.500937	2026-07-09 13:29:40
TH57qhph…CX3kL5	7195873.410423	2026-04-14 14:18:51
TL9BebWF…pBJzV9	6970059.000000	2026-01-10 22:50:18
TFCxiuu4…BmJ6YN	13827306.867343	2021-03-29 07:51:18
TNyuqA9C…DvSDs4	6788604.000000	2025-03-28 20:28:51
TFcLDs8S…kG2ZiN	6758641.013796	2026-03-03 18:56:42
TC22Y9Fn…qU3NSV	6533920.041102	2025-11-12 03:08:54
TENT9npo…q1CGMu	6487087.000000	2025-03-28 20:28:54
TTaUi5RQ…8ZZXoL	6470001.000000	2024-08-09 13:58:18
TRJLDjrB…1evSqC	6412000.000000	2026-09-03 13:44:23
TGr24Cx8…UzmJ5C	6223030.260101	2026-04-22 12:43:33
TSVTA6N4…d9BygT	6219122.000000	2024-08-15 08:21:12
THFCDS7F…FHHeF8	6031146.849971	2026-09-30 14:26:12
TMQiHsVC…oMFeno	6000002.000000	2026-01-31 02:21:21
TPDQC3qp…vndaxW	6000000.000000	2025-06-15 09:15:42
TT53Bw4r…8zDAga	5929037.291956	2026-05-01 17:15:09
TUuPtPHe…FPaPsr	5860442.896337	2026-01-31 02:21:45
TAza2Qhw…nP1Rj1	5752041.000000	2024-12-13 19:25:36
TQY2E1mz…g1sy4b	5566672.650010	2026-07-10 18:32:22
TRafR5rg…XecT6C	5488287.948769	2025-12-03 17:47:39
TJEVVorH…s3nT2T	5423481.000000	2023-12-06 23:51:18
TBxCvqQi…EDdVaV	5350000.000000	2025-06-15 09:15:54
TDNiEh43…6dtnn5	5287548.000000	2026-07-21 17:49:41
THBxseHn…ofwDSW	5219355.000000	2024-05-03 13:41:24
TXW9gwHi…pyCCrz	5200001.000000	2025-06-15 09:15:54
TPa3pkB6…fFakrg	5098079.901922	2026-01-31 02:21:27
TQcDEM3T…RoizKs	5093562.000000	2024-12-20 23:25:36
TEjarKzD…149wSN	5011032.574898	2026-04-22 12:43:33
TQXgRscP…yLvTs8	5003606.000000	2024-12-20 23:25:33
THqTNCpx…BTJR2Z	5000021.000000	2024-08-15 08:22:03

Most recent

Address	Balance at ban	Banned at (UTC)
TMgBEndA…uJH1gd	3211.868230	2026-10-24 16:16:47
TQHoAuNj…FaFd6v	5852.205087	2026-10-24 16:16:47
TR6pBBzf…nW3aNB	56616.000000	2026-10-24 16:16:47
TW9aR1ZR…HDnp7Z	14749.142003	2026-10-24 16:16:46
TGueK7K2…7kmGrk	5898.095479	2026-10-24 16:16:46
TYse3PTC…o6b9z4	2734544.237461	2026-10-23 21:50:01
TBzUpQyG…9g8mNU	6959.811743	2026-10-23 21:48:26
THvX6FFf…2S11Gu	0.000000	2024-12-24 22:39:15
TUKuy87j…Etq74c	0.000000	2026-02-03 16:17:36
TUDFqg6N…9MqBSb	0.456900	2026-10-23 16:04:49
TGvQdJan…Hw79mD	340000.780700	2026-10-23 15:02:34
TCUWbJ9J…oGtbXS	73382.595944	2026-10-23 15:01:13
TAt3g4bb…9czw4d	147632.021433	2026-10-23 15:01:10
TErumSEP…wM6n8a	664939.475422	2026-10-22 22:45:51
TETvPCoH…B7KZKG	400994.817507	2026-10-22 22:45:50
TGj6jwiB…VCrpqs	319000.000000	2026-10-22 22:45:47
TX9yK8i4…X3YwMQ	310000.000000	2026-10-22 22:45:43
TM5vyaah…LNbf3V	35597.515623	2026-10-22 22:45:40
TWdVwEJC…YuSfdE	298467.009568	2026-10-22 22:45:40
TLG1Dows…cLx49r	134618.564971	2026-10-22 22:45:40
TJdrjZKz…K93jf5	29232.907501	2026-10-22 22:45:40
TVK3dRqe…BHyG6L	20000.000000	2026-10-22 22:45:40
TXPNHk3b…VCk456	1232.317822	2026-10-22 22:44:16
TBtiGB5E…vUkr18	9103.097738	2026-10-22 15:52:17
TYpcRuiH…UZQBSL	651582.285368	2026-10-22 14:39:59
TLE5wjrk…cKXzQH	821898.292518	2026-10-22 14:39:58
TBg9qtLY…Sd2c4o	13917.138550	2026-10-22 14:36:55
TYNag2J8…6iSRU1	30963.500000	2026-10-22 14:36:52
TMmuQ43t…fmMKwV	29750.000000	2026-10-22 14:36:49
TMBfV4wG…qj5eAU	225000.000000	2026-10-22 14:36:46
TLACU4An…CU4hja	0.000000	2025-11-07 15:31:48
TAfySMiu…nJsEx3	0.000000	2026-06-17 20:16:19
TAAnvUJH…RJ3ycP	0.000000	2026-06-17 20:16:15
TJ94vG4U…WqBw17	0.000000	2026-05-20 13:52:24
TDeTitnr…pSB3AS	0.000000	2026-05-20 13:52:24
TWHn23z2…8mpy7U	0.000000	2026-05-19 16:15:24
TTuZhHFa…afEnUz	0.000000	2026-05-19 16:15:21
TGePTmbn…UVhmdj	0.000000	2026-05-19 16:15:15
TF6TBgVG…QfmDaD	0.000000	2025-12-08 13:05:24
TLGgXMMm…QG5n9T	5111.819169	2026-10-21 19:40:28
TVQfbYLi…zRZvo2	136170.011618	2026-10-21 18:42:14
TQgW73vU…b6zSaW	2229430.066000	2026-10-21 18:40:33
TD4BBrbC…sbqzd7	4235335.263000	2026-10-21 18:40:30
TU7DZQLB…KzuhTs	0.000000	2026-10-21 18:40:30
TRZby4r1…NqbuYz	360532.696820	2026-10-21 18:40:25
TVv19asX…3jjNfV	5567.280000	2026-10-21 14:28:57
TMjJMgd4…sab84c	558832.308000	2026-10-21 14:28:57
TFrQTEHU…BrDGgN	13920.100000	2026-10-21 14:28:54
TP863Rur…UCjfUY	51920.935000	2026-10-21 14:28:50
TUAGjQja…kzENQr	0.000000	2026-10-21 14:28:47
TNntUHhy…zSLBYk	248403.627000	2026-10-21 14:28:46
TSZrwTy8…uNCMhS	1469.155789	2026-10-21 14:28:46
TQFRyHxo…YxpKiZ	0.809114	2026-10-21 14:28:46
TV8s2k9f…YU96aH	5280.000000	2026-10-21 14:28:46
TT2CBzq2…8mtFTC	59.000000	2026-10-21 14:28:43
TSjrtAsu…xPbXq3	3800008.444001	2026-10-21 01:02:04
TA3DNb6N…mePSyX	40000.000000	2026-10-21 01:00:10
TWn6KyJu…SvCDto	36584.298345	2026-10-21 01:00:10
TBA5xAUe…Adc2s3	311217.914711	2026-10-20 21:42:16
TGcM4Kku…cnTt7c	305544.421984	2026-10-20 21:42:16
TQNY9dCQ…QYJ76c	67660.403492	2026-10-20 13:39:59
TGD5EVXg…68S8eH	16529.450000	2026-10-20 13:39:59
TYuJhnHL…VuWciM	8152.865180	2026-10-20 13:39:58
TQm7mg5Z…GxkMBB	36362.285423	2026-10-20 13:37:12
TA6SFGbR…Hrod46	145629.843799	2026-10-20 13:36:31
TRwd61k8…ML9TQR	17774.744000	2026-10-20 13:36:31
TFHCy9Bv…n1VmYR	123325.992201	2026-10-20 13:36:28
THAWjkxx…YR1WPs	6013.190000	2026-10-20 13:36:25
TBEo34y5…UvYWMk	23393.308968	2026-10-20 13:36:22
TTqajexK…xbSRKn	44912.067606	2026-10-20 13:36:16
TLhouDRQ…oStg4z	802490.305848	2026-10-20 01:18:14
TP6jUy5q…kQXn6k	609924.274485	2026-10-20 01:18:14
TJhpBRFX…8eCxJu	640020.177683	2026-10-20 01:18:14
TQ5eAJ9E…BLBN1Q	869229.570193	2026-10-20 01:18:14
TE7Yn2gG…spc7k2	8168.923537	2026-10-20 01:15:55
TN8SZ8ku…5uzV2c	0.000000	2024-05-16 15:36:12
THpwRKfy…CTx2Ph	2283.320000	2026-10-19 14:01:37
TAQTfxPi…dsXzni	3720.534748	2026-10-19 13:57:52
TDt8WFxJ…NFzZMu	163918.501725	2026-10-19 13:57:52
TLygDb1X…Hooy8G	17332.933146	2026-10-19 13:54:52
TFa4XoHR…RN1pee	0.609222	2026-10-18 12:51:52
TRYc8732…1AupSy	0.000000	2026-10-18 12:47:25
TVKPjEXw…NcYKTs	270915.000000	2026-10-18 12:46:53
TXcVBbge…iqNnjC	1255000.000000	2026-10-16 21:07:14
TEhB6jYe…DFrRAa	4000000.000000	2026-10-16 21:07:14
TEUdhm7T…aaUhQJ	1700010.000000	2026-10-16 21:07:14
TMdY9VA7…YNgBkM	1242809.010000	2026-10-16 21:07:13
TP6z2b9o…wU5ctB	111321.584440	2026-10-16 20:43:56
TCumWr5e…GgFH7d	0.865987	2026-10-16 20:43:56
TQmxntV4…AUmwDR	48849.984988	2026-10-16 20:43:56
TS6i9ufw…GryTN8	6259.440684	2026-10-16 20:43:55
TCqRmS5Y…Jinjme	338317.023651	2026-10-16 20:39:04
THa68fdb…pseNWn	1979992.845786	2026-10-16 13:29:53
TTE77cXY…u53ZMG	1362298.230075	2026-10-15 23:00:31
TYk5wJbe…fq8Mew	8559.847240	2026-10-15 23:00:28
TLqdk2Po…2qRVAy	12374.844389	2026-10-15 23:00:28
TRDRfoFA…CgcDQv	39287.549298	2026-10-15 23:00:25
TDJmHvCy…WW3bFa	19646.460067	2026-10-15 23:00:23
TW8izste…Bbu1j6	24707.458396	2026-10-15 23:00:20
TAMQcPTA…v1Ee15	197220.689498	2026-10-15 14:04:01

See the full feed with pagination, filters and CSV export at /events?chain=tron&type=ban.