USDT address · TRON

TBdYv8TM3LHjHV6g5MfU4cQAhB1t3UbvmS

FrozenTronscan →
✅
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
    TX 0x2d1a64dce25c324cfc14b1a8f04ea1ae21d18a2bf462520c70a7c66e61e8edd8· Block #66 693 776
  2. Ban$16 739
    TX 0x9291fd3a592f7f6508a9b8a5191b0d87d76d498b1393e39874690c44b209924d· Block #66 699 126

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 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 1–35 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
THKGdyLPaP…GizBwX🔍 в базе
—24$736.9K
TLZrkey2NV…LeST39
—2$66.0K
TQkunTt3RY…SuhapL
—1$55.9K
TYyTjKbnUA…GVfcA3
—17$39.4K
TUULXB3DWo…RB6NTC
11$23.2K
TPwjUqjw22…R5ed2g
—2$22.2K
TGF671MQd7…wzsvEo
46$21.3K
TDAJUnoKzy…3fbAj9
—10$19.8K
TCrtmHzs37…AvZhjc
52$14.0K
TAEMA7Tr6y…7eeFn9
43$13.5K
TVWjmxvhHP…STy2rJ
22$5.9K
THkyznYPJH…QxUqgp
—2$4.2K
THEv9wQboy…999999
—1$4.0K
TNHRn5CHoF…UenQPn
—1$3.6K
TKYnNZK6hQ…DimJKL
—1$3.2K
TDkjBMtf2j…uJXmVB
11$3.2K
TLFScgH9iG…U9mfUC
—2$3.1K
TEk2cN4F9F…BaEPSX
—3$3.0K
TKqdcp5RFY…zbq3vK
—3$2.7K
TZ2YPGmCTA…th2i9M
22$2.7K
TV645p4HfL…qMrExZ
—2$2.4K
TU3hph37kM…gVZCxz
—4$2.4K
TBFwgLFkuY…boY4Tg
—2$2.4K
TXWzry3Jh7…KLqVB6
—1$2.1K
TF8dYVGF3z…ZkQe16
—1$2.0K
TRaFPCduxy…Traj2E
—1$2.0K
TATuiXR3Xx…Rp1vEU
—1$1.7K
TZC3eXszG5…WUv2LB
—1$1.1K
TQHzmG2ybm…VnHbAd
—1$1.0K
TKqQ7zuL7y…qiAbRE
—2$1.0K
TXfBKytCcR…8siWF6
—1$1.0K
TE7C44oA3w…GmW2iw
—3$855
TFVK8zJKXE…QYbwJR
—1$804
THCAMuCesJ…qgkQ3c
11$631
TRduUfaFd7…gr1wPh
—1$299

Поток средств

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

Transfers

32+ · newest first

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

WhenTypeCounterpartyAmount
2024-11-04 16:22 UTC IncomingTM1zzNDZD2…tfwx9R$6.2K
2024-11-04 13:54 UTC IncomingTM1zzNDZD2…tfwx9R$308
2024-11-04 12:43 UTC IncomingTHKTwFSc3y…GizBwX$0.02
2024-11-04 07:10 UTC IncomingTM1zzNDZD2…tfwx9R$13.1K
2024-11-02 12:39 UTC IncomingTM1zzNDZD2…tfwx9R$2.2K
2024-11-01 23:53 UTC IncomingTDZmNAhbGr…TZQtYy$2.2K
2024-11-01 05:25 UTC IncomingTDZmNAhbGr…TZQtYy$3.1K
2024-11-01 03:14 UTC IncomingTM1zzNDZD2…tfwx9R$15.0K
2024-10-31 08:53 UTC IncomingT9zAszfXXQ…uGBXyo$615
2024-10-30 13:58 UTC IncomingTM1zzNDZD2…tfwx9R$617
2024-10-29 16:43 UTC IncomingTHKTwFSc3y…GizBwX$0.01
2024-10-29 14:13 UTC IncomingTM1zzNDZD2…tfwx9R$925
2024-10-29 02:04 UTC IncomingTLF1Cghqrc…x9mfUC$0.00
2024-10-28 16:20 UTC IncomingTVWjmxvhHP…STy2rJ$3.2K
2024-10-28 13:45 UTC IncomingTM1zzNDZD2…tfwx9R$7.1K
2024-10-28 12:40 UTC IncomingTM1zzNDZD2…tfwx9R$614
2024-10-28 10:55 UTC IncomingTHkYz3AzEz…qxUqgp$0.00
2024-10-27 15:41 UTC IncomingTHCAMuCesJ…qgkQ3c$308
2024-10-26 22:32 UTC IncomingTDZmNAhbGr…TZQtYy$1.5K
2024-10-25 18:36 UTC IncomingTHKTwFSc3y…GizBwX$0.01
2024-10-25 17:51 UTC IncomingTHKGMV6UkG…NizBwX$0.05
2024-10-25 17:51 UTC IncomingTHKTwFSc3y…GizBwX$0.01
2024-10-25 16:56 UTC IncomingTHKGMV6UkG…NizBwX$0.05
2024-10-25 16:56 UTC IncomingTHKTwFSc3y…GizBwX$0.01
2024-10-25 13:18 UTC IncomingTHKGMV6UkG…NizBwX$0.05
2024-10-25 13:17 UTC IncomingTHKTwFSc3y…GizBwX$0.01
2024-10-25 12:43 UTC IncomingTHKGMV6UkG…NizBwX$0.05
2024-10-25 12:43 UTC IncomingTHKTwFSc3y…GizBwX$0.05
2024-10-25 12:43 UTC IncomingTHKGMV6UkG…NizBwX$0.05
2024-10-25 12:02 UTC IncomingTM1zzNDZD2…tfwx9R$35.4K
2024-10-25 11:20 UTC IncomingTDZmNAhbGr…TZQtYy$925
2024-10-25 07:52 UTC IncomingTAEMA7Tr6y…7eeFn9$5.0K

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

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.