USDT address · TRON

TCd669waMfBTQiyu1iL1CVnvMVYQwf3BP6

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$23 349
Window from pre-ban to ban: 70 h 54 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-12-15 14:34 UTC
Active for
1 year 6 months

USDT activity (all-time)

Incoming
$59,152
9 transactions
Outgoing
$35,803
4 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$23 349
    TX 0x88092a66d547031c1ce7d7cebcb4f1b04a94490351c5685562600f28e160bd5f· Block #71 244 399
  2. Ban$23 349
    TX 0xd365ee771738e3c899776c5d080ab0904e9cd0577db11ebd54874ec18efb6e12· Block #71 329 451

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 2025-04-14, freezing $23 349 of USDT. Pre-ban submission was first observed on 2025-04-11 — a 3 d window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 9 inbound transfers totalling $59 152, and 4 outbound transfers totalling $35 803.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-04-14, freezing $23 349 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?

$23 349 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 2024-12-15. 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: Исходящие · 1 год.

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

Поток средств

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

Transfers

7 · newest first

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

WhenTypeCounterpartyAmount
2025-09-13 21:22 UTC OutgoingTPwezUWpEG…CEEt5s$0
2025-04-25 01:26 UTC OutgoingTPwezUWpEG…CEEt5s$23.3K
2025-04-25 01:18 UTC OutgoingTPwezUWpEG…CEEt5s$349
2025-02-21 12:40 UTC OutgoingTJzbU8wYNj…8ScoVw$35.7K
2025-01-06 07:17 UTC OutgoingTCDCB2Fkhq…Ydhhxn$0
2025-01-06 07:17 UTC OutgoingTCDCCgRE8e…gdhhxn$100
2024-12-15 14:36 UTC OutgoingTXVf4zLLpm…yd8Wcs$3.00

Balance history

Now: $23.3K · sample: 16

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 16

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

Peak: Mon 07:00 · 3
00
03
06
09
12
15
18
21
Mon
3
Tue
Wed
Thu
Fri
2
2
Sat
Sun
2