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 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TEx3HvWRS1…rbT8w8
9—$3.5M
TQRi3Ty8MX…gbGP91
711$1.3M
TNwVbBPpH1…yVRFaw
44$682.7K
TQuFSvpct2…Z15RSa
10—$403.7K
TU6Ad1BTpk…F7tVJY
3—$195.0K
TXx7NziVwy…6iMZZ6
21$192.1K
TKXx8YJe7i…UktTRn
13$190.0K
TM346UWGco…dy9BQY
11$185.0K
TWq8KGgeCi…J7FAB8
22$172.0K
TBUUx91f14…27jgxX
11$132.8K
THajmgC4hV…fgtN5H
12$130.0K
TFm4hMe89g…qAzMb1
2—$100.0K
TAuMZwRsME…WyeMFd
2—$70.7K
TJmndv7ug6…uwVT5A
2—$70.0K
TXAdVCfsXF…pBPGvb
56$53.1K
TQrY8tryqs…yn4STm
1—$50.0K
TTiKE4SwLf…tXisYx
34$49.0K
TEN6zrWGpB…LT82kC
1—$46.8K
TSkB5f9ZU4…nYdTUs
22$38.3K
TP3txVKqfQ…yMhUV3
1—$30.0K
TQP5RZw3wQ…YYk2yM
1—$30.0K
TMqDrZa5kE…w6JczH
2—$29.3K
TK4ykR48cQ…g6n3gJ
1—$25.0K
TDeu63EzRJ…rrLM7h
6—$23.4K
TGySvsSMas…HgMgX9
3—$16.5K
TAiZYLdrq2…fQFA37
5—$13.4K
TLmktr47x1…iRKQSo
2—$11.4K
TK1JCcRwvC…DCj15N
11$8.9K
TNfmdoLVjH…Yyh2ni
1—$8.6K
TMJPh3QdFP…S5N7qW
1—$7.0K
TUuQuyVjBx…TH2Zy4
1—$7.0K
TRgvaZLAMY…yGskBV
1—$4.3K
TDeA5uTeiT…SerKUs
11$4.1K
TNKZiXFXyZ…kmjXUe
2—$2.9K
TQ6MbpzHXf…hQfpQC
2—$2.0K
TWAXJLzkex…9SqVPP
1—$1.6K
TK6bEogKar…xj4MCa
1—$25
TQRicwatHy…6bGP91
9—$2.44
TWq8Xg2xy6…P7FAB8
2—$2.00
TDBcQocMMn…Vx1s3i
1—$1.50
TSbihRW3Ww…YYyK9o
4—$1.06
TWYmmXvaTU…J7FAB8
3—$1.01
TD3pZEz24T…oJwURX
2—$1.01
TBUUuygmEi…D7jgxX
1—$1.00
TDPCzbnovA…CJwURX
1—$1.00
TNwVqJ4LJK…gVRFaw
4—$0.21
TBFWmHj11P…WGCpf9
3—$0.15
TKXxXnXTVn…mktTRn
2—$0.15
TXAdstj95H…QBPGvb
2—$0.12
TQqjnuXTdS…3Ch8Ad
3—$0.11

Поток средств

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

Transfers

21+ · newest first

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

WhenTypeCounterpartyAmount
2025-01-18 11:14 UTC OutgoingTPwezUWpEG…CEEt5s$10.0K
2025-01-18 09:04 UTC OutgoingTPwezUWpEG…CEEt5s$100
2025-01-14 11:01 UTC OutgoingTWZoHxL3qh…3cWxed$100.0K
2025-01-14 10:35 UTC OutgoingTKXx8YJe7i…UktTRn$90.0K
2025-01-14 10:32 UTC OutgoingTWZoHxL3qh…3cWxed$10
2025-01-13 17:36 UTC OutgoingTHajmgC4hV…fgtN5H$50.0K
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 OutgoingTSbaPiu8cX…YYyK9o$35.0K
2025-01-13 14:48 UTC OutgoingTSbaPiu8cX…YYyK9o$10
2025-01-12 08:59 UTC OutgoingTNwVbBPpH1…yVRFaw$351.0K
2025-01-12 08:57 UTC OutgoingTNwVbBPpH1…yVRFaw$750
2025-01-11 08:22 UTC OutgoingTKXx8YJe7i…UktTRn$60.0K
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
2024-12-27 15:44 UTC OutgoingTFFWgZUqis…1mGcYq$20.0K
2024-12-24 14:47 UTC OutgoingTNxNXUUPgt…oJwURX$200.0K
2024-12-24 14:40 UTC OutgoingTNxNXUUPgt…oJwURX$10
2024-12-24 13:07 UTC OutgoingTQRi3Ty8MX…gbGP91$282.9K

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.