USDT address · TRON

TBdrCdX9TSoDu5k9kFTM65TWP9KkQf14JM

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$108 756
Window from pre-ban to ban: 3 h 34 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-02-28 18:13 UTC
Active for
2 years 4 months

USDT activity (all-time)

Incoming
$6,246,824
182 transactions
Outgoing
$6,138,068
135 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$108 756
    TX 0xec94ef87a1663cd2aa6908ffeb0c86fc4095ddb4a29360d571725781a482f6e0· Block #68 776 492
  2. Ban$108 756
    TX 0xa4ea5b9fcfab478fcbd3671d3eaba4fbd842a97da40d7e6b61ff248e55cf2749· Block #68 780 761

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 2025-01-16, freezing $108 756 of USDT. Pre-ban submission was first observed on 2025-01-15 — a 4 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 182 inbound transfers totalling $6.25M, and 135 outbound transfers totalling $6.14M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-01-16, freezing $108 756 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?

$108 756 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 2024-02-28. 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 51–82 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TWZozjVnF6…fcWxed
2—$0.11
TTiKQVPHie…QXisYx
2—$0.10
TRjpXaKZ1T…TjFzh1
4—$0.10
TW3VG2hFRK…Cy6xUj
2—$0.08
TNwVbBYUV5…NVRFaw
1—$0.08
TLRFkYLPU1…C22yna
4—$0.07
TTiWAj7oWb…tXisYx
3—$0.06
TEzfbRxXnd…cX1osS
1—$0.05
TRj2MPDGN1…BjFzh1
1—$0.05
TM34mGEWRE…xy9BQY
1—$0.04
TNwVBbSHRp…oVRFaw
2—$0.03
TDhkFHKTP7…LuAV4B
3—$0.03
TP6Uf5QaY2…ZSr7PX
2—$0.02
TSbZoD1Yym…YYyK9o
2—$0.02
TTUB5fjsjv…tXisYx
1—$0.02
TTiKEZmPPy…gXisYx
1—$0.02
TGNYD6ZQhk…R95JrN
1—$0.01
TDeHfXVquK…LuAV4B
41$0.01
TDBcBWeFSn…Vx1s3i
3—$0.01
TGMTtAz8Re…395JrN
1—$0.01
TGcJhHLcyB…R95JrN
1—$0.01
TK6cUaYDAY…fcjB58
1—$0.01
TP6UTxrw1H…6Sr7PX
1—$0.01
TRjpyZqQUz…zjFzh1
1—$0.01
TSbaPQ3Vgm…YYyK9o
1—$0.01
TExDuRhPnp…R95JrN
1—$0.01
THajwj3DVv…1gtN5H
1—$0.01
TK6zgYj8oH…fcjB58
1—$0.01
TXRv3qf6gW…pBPGvb
1—$0.01
TT4uEzaM5K…YQfEYx
1—$0.00
TDeAzr4YwY…FerKUs
1—$0.00
TKnNSp8pRM…fcjB58
1—$0.00

Поток средств

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2025-01-18 11:31 UTC IncomingTWq8KGgeCi…J7FAB8$1.00
2025-01-18 11:14 UTC OutgoingTPwezUWpEG…CEEt5s$10.0K
2025-01-18 09:04 UTC OutgoingTPwezUWpEG…CEEt5s$100
2025-01-14 14:41 UTC IncomingTEN6zrWGpB…LT82kC$46.8K
2025-01-14 11:02 UTC IncomingTWZozjVnF6…fcWxed$0.10
2025-01-14 11:01 UTC OutgoingTWZoHxL3qh…3cWxed$100.0K
2025-01-14 10:35 UTC IncomingTKXxXnXTVn…mktTRn$0.09
2025-01-14 10:35 UTC OutgoingTKXx8YJe7i…UktTRn$90.0K
2025-01-14 10:32 UTC IncomingTWZozjVnF6…fcWxed$0.01
2025-01-14 10:32 UTC OutgoingTWZoHxL3qh…3cWxed$10
2025-01-14 10:18 UTC IncomingTQRi3Ty8MX…gbGP91$224.0K
2025-01-14 09:15 UTC IncomingTQRi3Ty8MX…gbGP91$10
2025-01-13 17:49 UTC IncomingTKXx8YJe7i…UktTRn$10.0K
2025-01-13 17:36 UTC OutgoingTHajmgC4hV…fgtN5H$50.0K
2025-01-13 17:24 UTC IncomingTHajwj3DVv…1gtN5H$0.01
2025-01-13 17:24 UTC OutgoingTHajmgC4hV…fgtN5H$10
2025-01-13 17:10 UTC OutgoingTKXx8YJe7i…UktTRn$30.0K
2025-01-13 14:54 UTC IncomingTSbihRW3Ww…YYyK9o$0.03
2025-01-13 14:54 UTC OutgoingTSbaPiu8cX…YYyK9o$35.0K
2025-01-13 14:50 UTC IncomingTSbihRW3Ww…YYyK9o$0.01
2025-01-13 14:50 UTC IncomingTSbaPQ3Vgm…YYyK9o$0.01
2025-01-13 14:48 UTC IncomingTSbihRW3Ww…YYyK9o$0.01
2025-01-13 14:48 UTC OutgoingTSbaPiu8cX…YYyK9o$10
2025-01-13 13:04 UTC IncomingTBUUx91f14…27jgxX$132.8K
2025-01-12 08:59 UTC OutgoingTNwVbBPpH1…yVRFaw$351.0K
2025-01-12 08:58 UTC IncomingTNwVqJ4LJK…gVRFaw$0.08
2025-01-12 08:58 UTC IncomingTNwVbBYUV5…NVRFaw$0.08
2025-01-12 08:57 UTC IncomingTNwVqJ4LJK…gVRFaw$0.08
2025-01-12 08:57 UTC OutgoingTNwVbBPpH1…yVRFaw$750
2025-01-12 08:32 UTC IncomingTQRi3Ty8MX…gbGP91$101.7K
2025-01-12 08:03 UTC IncomingTQRi3Ty8MX…gbGP91$10
2025-01-11 08:22 UTC IncomingTKXxXnXTVn…mktTRn$0.06
2025-01-11 08:22 UTC OutgoingTKXx8YJe7i…UktTRn$60.0K
2025-01-11 08:17 UTC IncomingTQRi3Ty8MX…gbGP91$310.0K
2025-01-11 08:12 UTC IncomingTQRi3Ty8MX…gbGP91$10
2025-01-06 08:46 UTC OutgoingTSbaPiu8cX…YYyK9o$10.0K
2025-01-03 10:28 UTC OutgoingTCvVAieFac…USd9Bz$914
2024-12-30 13:04 UTC OutgoingTK2XdcvTSW…tYjkXJ$1.0K
2024-12-30 08:18 UTC OutgoingTPFduiaYgy…XgfPP2$10.0K
2024-12-29 12:55 UTC IncomingTQuFSvpct2…Z15RSa$20.0K
2024-12-27 15:44 UTC OutgoingTFFWgZUqis…1mGcYq$20.0K
2024-12-24 19:55 UTC IncomingTRgvaZLAMY…yGskBV$4.3K
2024-12-24 14:47 UTC OutgoingTNxNXUUPgt…oJwURX$200.0K
2024-12-24 14:45 UTC IncomingTD3pZEz24T…oJwURX$1.00
2024-12-24 14:45 UTC IncomingTDPCzbnovA…CJwURX$1.00
2024-12-24 14:41 UTC IncomingTD3pZEz24T…oJwURX$0.01
2024-12-24 14:40 UTC OutgoingTNxNXUUPgt…oJwURX$10
2024-12-24 13:07 UTC IncomingTQRicwatHy…6bGP91$0.03
2024-12-24 13:07 UTC OutgoingTQRi3Ty8MX…gbGP91$282.9K
2024-12-24 13:05 UTC IncomingTBFWmHj11P…WGCpf9$0.05

Balance history

Now: $108.8K · 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.