USDT address · TRON

TCtVtrdy8sSXGMx1QYUjMrAvau1pduC2Aa

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$50M
Window from pre-ban to ban: 6 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-02-15 07:09 UTC
Active for
2 years 4 months

USDT activity (all-time)

Incoming
$62,000,004
10 transactions
Outgoing
$12,000,000
4 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$50M
    TX 0x0f8c109c1660d7611403e26e56840c4fa7700a0416f1c4fda694088f50a5fdcb· Block #79 140 635
  2. Ban$50M
    TX 0x3d936d3bc36f8f6025484a84cc21785344df2fac6fd387fe56101ae2ae0ba127· Block #79 140 748

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 2026-01-10, freezing $50M of USDT. Pre-ban submission was first observed on 2026-01-10 — a 6 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 10 inbound transfers totalling $62M, and 4 outbound transfers totalling $12M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-01-10, freezing $50M 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?

$50M 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.

What blockchain is this address on?

This TRON address was first active on-chain on 2024-02-15. 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

Показаны 1–7 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TQhH75eRC7…wbh6Ge
1—$20.0M
TSDYNURJtM…gQi4S7
1—$17.0M
TNfU1ZTz9t…Hy7Anu
1—$15.0M
TSeVWaLuqZ…DX2HkQ
—2$12.0M
TBEZnsq9dA…dSrqwE
2—$10.0M
TU4vEruvZw…r7Pvaa
1—$2.60
TJULFSJVow…m5pH9k
1—$1.00

Поток средств

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

Transfers

12 · newest first

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

WhenTypeCounterpartyAmount
2026-02-25 18:41 UTC IncomingTYwqt377zB…XQJfRW$0
2026-02-21 17:20 UTC IncomingTYwqt377zB…XQJfRW$100.0K
2025-10-21 15:46 UTC IncomingTJULFSJVow…m5pH9k$1.00
2025-10-02 18:34 UTC IncomingTU4vEruvZw…r7Pvaa$2.60
2024-11-30 07:03 UTC IncomingTSeVrJg26P…rX2HkQ$0.07
2024-11-30 07:03 UTC IncomingTNfU1ZTz9t…Hy7Anu$15.0M
2024-09-03 13:23 UTC IncomingTSDYNURJtM…gQi4S7$17.0M
2024-09-02 06:30 UTC IncomingTSfU5f66CE…DX2HkQ$0.05
2024-09-02 06:30 UTC IncomingTSem8yTDwk…DX2HkQ$0.05
2024-04-08 03:31 UTC IncomingTQhH75eRC7…wbh6Ge$20.0M
2024-02-15 07:10 UTC IncomingTBEZnsq9dA…dSrqwE$10.0M
2024-02-15 07:10 UTC IncomingTBEZnsq9dA…dSrqwE$10.0K

Balance history

Now: $50.0M · sample: 16

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.