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 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TVeDHeoTzy…EYBcYo
15—$746.8K
TDRUzWv7SW…qvbptG
—21$691.9K
TMnHw2CJhj…b6m83b
—10$120.4K
TDxYRreGvW…foxzsa
12—$97.2K
TKX5A9GbxN…SPSygq
2—$32.3K
TH2oasDATd…TkJZt8
—1$30.4K
TJDWYcj8Yb…o9h4eo
—1$28.7K
TYDjW9xPm2…BX3z8U🔍 в базе
1—$13.6K
TY7Hp6pR9d…9WpW7g🔍 в базе
—2$13.2K
TKXM9ibyWA…Fv2FnJ
63—$12.5K
TNm5RwC8xH…2zGvN9
—1$6.4K
TP8ZLEoCBK…dVa9gT
—2$5.0K
TNjTQKRamF…PnY8FP
—1$3.0K
TMkdvWBmys…zoZjDa
2—$2.6K
TWRdXHhdPi…tLWaKr🔍 в базе
11$2.0K
TWLfTqfJtE…caCGZs
9—$1.8K
TV97oSFwe9…dKcnA3
5—$1.5K
TVV1SR23MM…ex7pWr
3—$1.5K
TTxreGiPo4…mAQ3NL
4—$1.4K
TZ5LTQbmmq…K9SC6v
—2$1.3K
TXtYWgg2vE…dfGEXL
6—$1.1K
TU7JeuYJGq…Sbgdoy
4—$609
TMpemUtyKZ…Tii82F
2—$450
TC266er1Xs…soJg4A
2—$400
TAbmWEbjbT…AqtgxF
1—$350
TPWGXk7LMV…XpvRKh
2—$350
TH85d27hSo…LYRvqL
5—$292
TEyxCXreyD…3y9Ppv
2—$255
THwkzmpXKt…zsCpVh
1—$240
TUVihyy2Ev…gQj6vj
1—$240
TVMYYQoP4S…ffpJs6
1—$240
TVdusYXtsW…bf3nsT
1—$240
TYu2dp8Q7v…aouo4K
1—$240
TYyNLriNex…ftny5Z
1—$240
TAvhX1PySp…SLd4Se
1—$233
TAX5UBSzgd…dxyhrT
1—$135
TQ2hqUmPta…Baec1R
1—$135
TXAF81g6ak…WMfttL
1—$135
TQvgTH5SSh…kLMz1a
1—$120
TDJeNFJViw…3AmKBu
1—$75
TPM7mgSLXj…to1Zty
2—$74
TKPiTdpTew…DdpQkT
1—$72
TLi88tT7yy…BE26vg
1—$72
TRHppQ58g1…MqvH8d
1—$60
TDqSquXBgU…dkhSCf
2—$16
TQrY8tryqs…yn4STm
2—$16
TEkiQXmofr…yy9bzL
1—$10
TJDENsfBJs…XnJhCe
1—$8.00
TNXoiAJ3dc…TXc32G
1—$8.00
TYASr5UV6H…MUxHLS
1—$8.00

Поток средств

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

Transfers

10+ · newest first

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

WhenTypeCounterpartyAmount
2024-11-29 18:17 UTC OutgoingTMnHw2CJhj…b6m83b$10.0K
2024-11-28 12:41 UTC OutgoingTMnHw2CJhj…b6m83b$7.0K
2024-11-27 20:41 UTC OutgoingTMnHw2CJhj…b6m83b$3.0K
2024-11-23 09:14 UTC OutgoingTMnHw2CJhj…b6m83b$15.0K
2024-11-22 22:11 UTC OutgoingTMnHw2CJhj…b6m83b$33.0K
2024-11-20 15:57 UTC OutgoingTMnHw2CJhj…b6m83b$14.0K
2024-11-15 12:11 UTC OutgoingTMnHw2CJhj…b6m83b$23.0K
2024-11-11 15:03 UTC OutgoingTMnHw2CJhj…b6m83b$2.1K
2024-11-05 17:38 UTC OutgoingTMnHw2CJhj…b6m83b$13.0K
2024-10-31 11:20 UTC OutgoingTMnHw2CJhj…b6m83b$300

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

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.