USDT address · TRON

TCcdhNswk2gMi4D3tikEyRF22q78xHAfra

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$2
Window from pre-ban to ban: 37 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

No USDT transfers found for this address.

Event history

  1. Pre-ban$2
    TX 0x19db1eaa72af4fbc4c48f1f3aef90dc01a5502d96b30dd87436dfdd91f1a0620· Block #72 537 138
  2. Ban$2
    TX 0x684adab654098b012840a53a6382ad28a09bd4c70cb378e267f6a679906cec3c· Block #72 537 886

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 2025-05-26, freezing $2 of USDT. Pre-ban submission was first observed on 2025-05-26 — a 37 min window before the freeze took effect on-chain.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-05-26, freezing $2 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?

$2 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 2025-05-26. 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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · За всё время.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Transfers

23+ · newest first

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

WhenTypeCounterpartyAmount
2026-05-17 23:37 UTC IncomingTXjrZnt9AM…1a6xPC$15
2026-04-30 19:32 UTC IncomingTQn9Y2khEs…KcbLSE$1.08
2026-04-22 18:18 UTC IncomingTQn9Y2khEs…KcbLSE$1.64
2026-03-05 22:23 UTC IncomingTYSdHLg4vQ…t2xcb9$50
2026-03-03 20:01 UTC IncomingTYSdHLg4vQ…t2xcb9$100
2026-02-27 03:37 UTC IncomingTKfz7Pu3jt…uUHGE2$500
2026-02-27 02:05 UTC IncomingTKfz7Pu3jt…uUHGE2$1.0K
2024-05-25 19:37 UTC IncomingTTDVr4tmFY…bLunv1$0.06
2024-05-25 19:36 UTC IncomingTTJFDURJSw…cLunv1$0.66
2024-05-12 07:28 UTC IncomingTY82R7ps9R…rb3zDN$1.2K
2024-05-09 15:40 UTC IncomingTXhcWCxFy3…aeG8hi$11.0K
2024-05-09 10:19 UTC IncomingTY82R7ps9R…rb3zDN$12.0K
2024-05-09 08:45 UTC IncomingTY82R7ps9R…rb3zDN$44.4K
2024-05-07 03:55 UTC IncomingTXhcWCxFy3…aeG8hi$35.2K
2024-04-08 16:53 UTC IncomingTNXoiAJ3dc…TXc32G$539
2024-04-04 13:00 UTC IncomingTCvpwkzetP…QEgDfZ$85
2024-04-03 21:44 UTC IncomingTWYpr4WswL…zNErfZ$1.9K
2024-04-03 14:27 UTC IncomingTWYpr4WswL…zNErfZ$7.5K
2024-04-03 10:16 UTC IncomingTAzsQ9Gx8e…HzA8wr$444
2024-04-03 09:09 UTC IncomingTJDENsfBJs…XnJhCe$3.2K
2024-04-03 07:37 UTC IncomingTDqSquXBgU…dkhSCf$344
2024-04-02 17:09 UTC IncomingTWYpr4WswL…zNErfZ$3.1K
2024-04-02 15:54 UTC IncomingTPTSeK1vLg…jXsMe1$0.01

Balance history

Now: $2.00 · 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.