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
TLvmLsps…ixh3cn	39157753.000000	2024-11-14 16:11:33
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
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
TGZrMjyW…x2d2qN	8000003.000000	2026-01-31 02:21:18
TLdw5LVn…bZxeZ7	7888603.000000	2026-07-09 20:28:05
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
TGr24Cx8…UzmJ5C	6223030.260101	2026-04-22 12:43:33
TSVTA6N4…d9BygT	6219122.000000	2024-08-15 08:21:12
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
TRJekRsX…uZdWeh	5000003.535000	2026-01-31 02:21:39
TEPVQDcE…osDcg4	5000003.000000	2026-01-31 02:21:12
TRt5mn8T…4wmJrZ	5000002.000000	2026-01-31 02:21:39
TMqdiBr2…CPHGYM	5000002.000000	2024-08-15 08:21:48
THYQHzoc…2XpCCw	5000000.500000	2026-01-31 02:21:21
TXA6Pgyu…2ntTUk	5000000.000000	2026-01-10 22:50:06

Most recent

Address	Balance at ban	Banned at (UTC)
TXHgpGCM…JmNBpH	423905.448613	2026-08-26 15:13:20
TBLFJACC…v8ztRb	153035.901354	2026-08-26 15:13:20
TPGpXmUW…CgFuLd	809607.680000	2026-08-26 15:13:20
TP4FSCoB…VJQHkG	0.000000	2026-08-26 15:13:19
TStuuquG…9bnQfK	200000.000000	2026-08-26 15:13:19
TR3rEbB8…pNAAaQ	190064.431345	2026-08-26 14:18:16
TL1n8wdr…yUQ47i	24727.195583	2026-08-25 20:17:03
TWQYSY47…NMZE8E	33679.142685	2026-08-25 19:42:19
TYBUha8w…aWPjJE	29381.229665	2026-08-25 19:42:16
TWKEQmoF…cvJ7pn	2102797.124234	2026-08-25 19:42:16
TY8RsJWF…FthGSA	669324.656023	2026-08-25 15:30:14
TPAwgmEu…g5a1Hy	91337.696952	2026-08-25 15:30:10
TUeFQ6k7…uV4AP3	114092.466837	2026-08-25 13:29:29
TXyrDDpP…tVELvU	4712.629463	2026-08-25 13:29:25
TU8zvcFB…jxw9F9	40551.000000	2026-08-25 13:29:22
TJCBpxZ3…VeSA36	0.000000	2026-08-24 20:43:19
TEsxMcVo…WqSpPv	0.000000	2026-08-24 20:43:17
TAbbVaBK…1HinQh	0.000000	2026-08-24 20:43:16
TUsXPpG2…a88juH	0.000000	2026-03-16 18:06:24
TKHf6n5n…DPM59r	0.000000	2026-03-10 21:52:12
TTZYkTHi…wUg2AF	0.000000	2026-03-10 21:52:09
TCQ6A79J…jwcPwK	0.000000	2025-10-17 14:34:00
TYKtwN88…pJ3o7a	265860.139625	2026-08-24 16:50:07
TK2UNxdg…QqeyWN	229455.093000	2026-08-24 16:50:04
TDgKAHPG…wbhpEX	352569.881000	2026-08-24 12:11:04
TK8uXGv7…31AEpz	462793.880000	2026-08-24 12:11:01
TXaktYDj…NZYezc	3460191.000000	2026-08-24 12:04:10
TKDhJAuf…bdp3gR	320688.925709	2026-08-24 12:03:47
TCVsAvPZ…6hF85Q	1225772.345930	2026-08-23 08:49:25
TSsRsHy8…Exym8z	584143.867327	2026-08-22 08:55:34
TNFUS8VJ…WSFeQz	4590208.700470	2026-08-21 20:47:13
TFgei5Si…y8UB9d	144047.252746	2026-08-21 20:45:19
TCyrjiHv…LNtrSP	10389.900000	2026-08-21 20:09:01
TKYqabQ1…NsBAhC	16254.000000	2026-08-21 20:08:58
TV8FYoKX…DMahkm	59323.000000	2026-08-21 20:08:55
TYgFGWGb…i5FBwQ	30300.000000	2026-08-21 14:44:46
TMC1DwG6…uigNkX	31110.710744	2026-08-21 14:44:44
TKcVFp92…1DYDou	25012.962844	2026-08-21 14:42:05
TCScHcyx…zh3cWJ	101000.000000	2026-08-21 14:42:05
TTo5tTWQ…75GPcx	101000.000000	2026-08-21 14:42:05
TUfhTscd…EuALvn	90501.001000	2026-08-21 14:42:05
TUL5LCRz…LhqFmY	101000.000000	2026-08-21 14:42:04
TNRb4eHH…qdzoXp	53021.000000	2026-08-21 14:42:04
THoZQpWD…CM8GDb	147722.920888	2026-08-21 14:39:34
TU91xsAT…iNeCkq	1205278.631125	2026-08-21 14:19:23
TVBThaLV…imJ186	1294786.604292	2026-08-21 14:19:23
TXTe26SB…vRFUDd	204410.353706	2026-08-21 14:19:22
TVNreaC2…VXzwrP	12396.983056	2026-08-21 13:57:47
TGJTw6Yq…KgTJgv	1705582.617430	2026-08-21 13:57:43
TRfdqJ8e…VjqLh3	1086956.000000	2026-08-21 07:10:25
TNwSiB6T…6Wx6XS	320000.000000	2026-08-20 18:35:52
TD4kqUFo…eDkZrR	228367.940593	2026-08-20 18:35:49
TDfH5Wk5…gej6qv	100000.000000	2026-08-20 18:35:19
TRNhyMto…GqUgcd	29314.411386	2026-08-20 18:35:16
TFLzBVSZ…SoryGr	130315.481797	2026-08-20 15:45:22
TWeYsEBw…HaT1Tv	98768.510099	2026-08-20 15:45:07
TQviRars…2w7smQ	110265.125940	2026-08-20 15:44:31
TJXt5M81…bzsrou	630911.991005	2026-08-20 15:44:31
TRafLXom…CSN75R	25538.874223	2026-08-20 15:44:28
TFs5Lyif…SajEvU	0.000000	2026-08-20 15:44:25
TQLKLHkj…BWCZHd	340894.885362	2026-08-20 15:44:25
TE8EtnFS…bhscXF	82716.767127	2026-08-20 15:44:22
TEsuU9Nn…Ur4u69	195468.983020	2026-08-20 15:44:19
TZAd2YnR…dpDUs2	338883.000000	2026-08-20 15:44:16
TRFLvUBL…EYzT4W	95536.000000	2026-08-19 14:29:16
TVr5ZXJ2…DN5rVQ	92671.000000	2026-08-19 14:29:14
TQidCvuY…ysJXzU	96032.183878	2026-08-19 14:29:14
TQRhXaLK…YWcDNM	32997.500000	2026-08-19 13:40:25
TPG6CF39…dTdDZN	140261.200000	2026-08-19 13:40:22
TMYG1uo3…21j3RR	15326.212858	2026-08-18 21:50:10
TT61XwQC…5EcjLv	9685.288784	2026-08-18 21:50:10
TTkCwrQd…QrjdpR	9030.000000	2026-08-18 21:50:07
TFSqFkwE…2LGQeF	14169.145000	2026-08-18 21:50:03
TGRsZVnv…GCTyoR	15458.552833	2026-08-18 21:50:02
TNMYQAzr…QkaCaj	270416.999999	2026-08-18 21:50:01
TRYyYbLQ…9D78cG	50134.057588	2026-08-18 14:12:26
TAwss6F1…XjYvMv	281583.626929	2026-08-17 21:40:52
TXR4FDAZ…12WWHk	0.909469	2026-08-17 21:40:49
TP3kVtnF…bKNgB6	27636.965577	2026-08-17 21:40:46
TFG4wMDu…BCpmZd	17506.750000	2026-08-17 21:40:46
TGDF5DQ3…8rpFyK	200.000000	2026-08-17 21:40:43
TQJgJaMF…8FpC5j	229418.989508	2026-08-17 21:40:41
TYKSUdgk…n2N9fm	0.000000	2025-12-31 18:09:57
TXcMGo8d…wkvNvM	0.000000	2025-12-31 18:09:18
TBsqzxrU…bnesGN	427511.000000	2026-08-17 14:06:58
TC8PwwLe…QGMetW	10000.000000	2026-08-17 07:07:10
TBmBwya9…NNa7WB	22855.000000	2026-08-17 07:06:58
TLPyMVjY…mcFy6b	2840.480485	2026-08-17 07:06:56
TTRx7Pkz…yiffje	0.000000	2026-08-16 16:35:43
TPEey5m6…soFJcX	162733.000000	2026-08-16 16:35:40
TD5PPQzV…rMFyAn	848249.543000	2026-08-16 16:35:37
TZEBfRJE…mKspMX	130000.174994	2026-08-15 13:42:04
TM9XjNEJ…Eii14L	521.327332	2026-08-15 13:42:01
TJHXX8Bm…f8qgyn	6776.870920	2026-08-14 20:40:55
TGmcCgs5…dY3KwT	97037.000000	2026-08-14 20:40:37
TCCBhcmE…bFHP1D	138310.289401	2026-08-14 20:30:24
TNjo56KK…ibLUK8	215248.001149	2026-08-14 20:30:22
TUvCdgnX…CG4cSg	68022.000000	2026-08-14 14:26:13
TRJ9HydS…hgeNFu	320000.000000	2026-08-14 14:25:49
TSYdpprm…BmXhYP	300000.000000	2026-08-14 14:25:49

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