USDT address · TRON

TD1g66iCBJm8W4kpmBXFyLvLL8xZpWj2eN

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$1 092
Window from pre-ban to ban: 4 h 31 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$1 092
    TX 0x2028def7d69110f27f71339903c7760f81f3500d13e25a713704b57728bad318· Block #79 907 684
  2. Ban$1 092
    TX 0x65da3af51ec327bec910bf92078b3cf4faccdd7984bae963acbd4df79eaaca1a· Block #79 913 108

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 2026-02-06, freezing $1 092 of USDT. Pre-ban submission was first observed on 2026-02-06 — a 5 h 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 2026-02-06, freezing $1 092 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?

$1 092 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 2026-02-06. 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

7+ · newest first

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

WhenTypeCounterpartyAmount
2026-02-06 15:07 UTC IncomingTExHca68zd…w1FGbw$1.1K
2026-02-05 08:43 UTC IncomingTCnWTHH8Zr…DRLspU$596.1K
2026-02-03 12:02 UTC IncomingTEnMg7EmhW…mWFLZc$11.3K
2026-02-03 03:48 UTC IncomingTQ5a9GQGoj…pPMqBm$50.0K
2026-02-01 14:23 UTC IncomingTExHca68zd…w1FGbw$280
2026-01-31 06:45 UTC IncomingTQ5a9GQGoj…pPMqBm$60.0K
2026-01-29 14:20 UTC IncomingTQ5a9GQGoj…pPMqBm$50.0K

Balance history

Now: $1.1K · 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.