USDT address · TRON

TBdrCdX9TSoDu5k9kFTM65TWP9KkQf14JM

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
  2. Ban$108 756

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 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 150 · по объёму

АдресВходящихИсходящихОбъём ≈
9$3.5M
5$2.0M
711$1.3M
3$1.0M
44$682.7K
10$403.7K
3$200.0K
2$200.0K
3$195.0K
21$192.1K
13$190.0K
11$185.0K
7$177.0K
22$172.0K
11$132.8K
12$130.0K
2$115.0K
2$100.0K
2$100.0K
2$85.0K
2$80.0K
2$70.7K
2$70.0K
2$70.0K
6$65.0K
56$53.1K
4$52.0K
6$51.5K
1$50.0K
1$50.0K
1$50.0K
1$50.0K
34$49.0K
1$46.8K
1$40.0K
22$38.3K
12$37.5K
1$37.5K
1$34.3K
1$30.0K
1$30.0K
2$29.3K
1$25.0K
3$24.0K
6$23.4K
1$20.0K
3$16.5K
5$13.4K
2$11.4K
3$11.0K

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: $108.8K · sample: 200+

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

Pre-banBanUnbanDestroy

Very active address — reconstruction limited to the last 200 transactions.

Hourly activity

sample: 200+

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

Peak: Mon 08:00 · 14
00
03
06
09
12
15
18
21
Mon
14
11
6
9
8
6
Tue
6
Wed
10
6
Thu
Fri
Sat
8
Sun
7
7
9

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