USDT address · TRON

TCdQv3wbwYvJQ2q2DPH4nSJerh6pEDQDWB

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$17 496
Window from pre-ban to ban: 3 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-11-14 12:07 UTC
Active for
2 years 8 months

USDT activity (all-time)

Incoming
$918,705
206 transactions
Outgoing
$901,209
43 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$17 496
    TX 0x2a5f9652199c7e7960a6c52187ac6f45312a9d6f29abac22c70b70be41d8b394· Block #67 516 618
  2. Ban$17 496
    TX 0xbda39710c8cc60996166af16093f8df4088ba83e041869aeb7c26295a6bf20b3· Block #67 516 670

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 2024-12-03, freezing $17 496 of USDT. Pre-ban submission was first observed on 2024-12-03 — a 3 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 206 inbound transfers totalling $918 705, and 43 outbound transfers totalling $901 209.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-12-03, freezing $17 496 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?

$17 496 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 2023-11-14. 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 1–10 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TDRUzWv7SW…qvbptG
—21$691.9K
TMnHw2CJhj…b6m83b
—10$120.4K
TH2oasDATd…TkJZt8
—1$30.4K
TJDWYcj8Yb…o9h4eo
—1$28.7K
TY7Hp6pR9d…9WpW7g🔍 в базе
—2$13.2K
TNm5RwC8xH…2zGvN9
—1$6.4K
TP8ZLEoCBK…dVa9gT
—2$5.0K
TNjTQKRamF…PnY8FP
—1$3.0K
TWRdXHhdPi…tLWaKr🔍 в базе
11$2.0K
TZ5LTQbmmq…K9SC6v
—2$1.3K

Поток средств

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

Transfers

40+ · newest first

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

WhenTypeCounterpartyAmount
2024-12-02 22:16 UTC IncomingTH85d27hSo…LYRvqL$70
2024-12-02 13:01 UTC IncomingTDxYRreGvW…foxzsa$4.7K
2024-11-29 18:18 UTC IncomingTMnHr9CSvE…V6m83b$0.01
2024-11-29 18:14 UTC IncomingTDxYRreGvW…foxzsa$9.2K
2024-11-28 20:10 UTC IncomingTAvhX1PySp…SLd4Se$233
2024-11-28 12:41 UTC IncomingTMnHr9CSvE…V6m83b$0.07
2024-11-28 12:40 UTC IncomingTDxYRreGvW…foxzsa$7.5K
2024-11-27 20:41 UTC IncomingTMnHr9CSvE…V6m83b$0.03
2024-11-23 09:15 UTC IncomingTMnHr9CSvE…V6m83b$0.02
2024-11-22 22:11 UTC IncomingTMnHr9CSvE…V6m83b$0.03
2024-11-22 10:21 UTC IncomingTVeDHeoTzy…EYBcYo$50.2K
2024-11-20 15:57 UTC IncomingTMnHr9CSvE…V6m83b$0.01
2024-11-20 14:16 UTC IncomingTDxYRreGvW…foxzsa$15.0K
2024-11-19 16:02 UTC IncomingTKXM9ibyWA…Fv2FnJ$180
2024-11-17 12:00 UTC IncomingTKXM9ibyWA…Fv2FnJ$72
2024-11-15 12:11 UTC IncomingTMnHr9CSvE…V6m83b$0.02
2024-11-15 10:27 UTC IncomingTMnHr9CSvE…V6m83b$0.02
2024-11-15 10:27 UTC IncomingTDxYRreGvW…foxzsa$22.5K
2024-11-14 16:58 UTC IncomingTHwkzmpXKt…zsCpVh$240
2024-11-14 16:03 UTC IncomingTQ2hqUmPta…Baec1R$135
2024-11-14 15:56 UTC IncomingTAX5UBSzgd…dxyhrT$135
2024-11-14 09:23 UTC IncomingTXtYWgg2vE…dfGEXL$467
2024-11-13 22:16 UTC IncomingTKXM9ibyWA…Fv2FnJ$72
2024-11-12 19:21 UTC IncomingTVV1SR23MM…ex7pWr$507
2024-11-08 22:35 UTC IncomingTXtYWgg2vE…dfGEXL$90
2024-11-08 14:07 UTC IncomingTKPiTdpTew…DdpQkT$72
2024-11-07 19:23 UTC IncomingTLi88tT7yy…BE26vg$72
2024-11-05 19:20 UTC IncomingTMnHr9CSvE…V6m83b$0.01
2024-11-05 15:34 UTC IncomingTTxreGiPo4…mAQ3NL$400
2024-11-02 18:13 UTC IncomingTYyNLriNex…ftny5Z$240
2024-11-01 16:03 UTC IncomingTPM7mgSLXj…to1Zty$54
2024-11-01 12:13 UTC IncomingTDxYRreGvW…foxzsa$15.0K
2024-10-31 13:57 UTC IncomingTPM7mgSLXj…to1Zty$20
2024-10-31 12:22 UTC IncomingTC266er1Xs…soJg4A$50
2024-10-30 15:52 UTC IncomingTTxreGiPo4…mAQ3NL$300
2024-10-25 16:33 UTC IncomingTC266er1Xs…soJg4A$350
2024-10-24 12:58 UTC IncomingTH85d27hSo…LYRvqL$65
2024-10-23 08:04 UTC IncomingTKXM9ibyWA…Fv2FnJ$162
2024-10-23 08:00 UTC IncomingTKXM9ibyWA…Fv2FnJ$144
2024-10-22 11:58 UTC IncomingTKXM9ibyWA…Fv2FnJ$90

Balance history

Now: $17.5K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 200+

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

Peak: Wed 08:00 · 9
00
03
06
09
12
15
18
21
Mon
4
4
Tue
4
4
Wed
9
8
Thu
4
7
6
Fri
4
4
4
Sat
7
4
Sun

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