USDT address · TRON

TBdYv8TM3LHjHV6g5MfU4cQAhB1t3UbvmS

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$16 739
Window from pre-ban to ban: 4 h 28 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-09-21 15:36 UTC
Active for
1 year 9 months

USDT activity (all-time)

Incoming
$1,014,840
146 transactions
Outgoing
$998,102
117 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$16 739
  2. Ban$16 739

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 2024-11-04, freezing $16 739 of USDT. Pre-ban submission was first observed on 2024-11-04 — a 4 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 146 inbound transfers totalling $1.01M, and 117 outbound transfers totalling $998 102.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-11-04, freezing $16 739 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?

$16 739 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 2024-09-21. 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 138 · по объёму

АдресВходящихИсходящихОбъём ≈
THKGdyLPaP…GizBwX🔍 в базе
24$736.9K
2$66.0K
1$55.9K
17$39.4K
11$23.2K
2$22.2K
46$21.3K
10$19.8K
52$14.0K
43$13.5K
22$5.9K
2$4.2K
1$4.0K
1$3.6K
1$3.2K
11$3.2K
2$3.1K
3$3.0K
3$2.7K
22$2.7K
2$2.4K
4$2.4K
2$2.4K
1$2.1K
1$2.0K
1$2.0K
1$1.7K
1$1.1K
1$1.0K
2$1.0K
1$1.0K
3$855
1$804
11$631
1$299
134$0.40
2$0
2$0

Поток средств

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

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

Balance history

Now: $16.7K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 200+

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

Peak: Fri 12:00 · 9
00
03
06
09
12
15
18
21
Mon
5
8
7
6
6
Tue
4
4
4
Wed
4
5
5
Thu
5
4
Fri
4
9
5
6
Sat
5
4
Sun
5

Very active address — pattern based on the last 200 transactions.