USDT address · TRON

TD4Ujjar4RwbNuxWNg5NqXKSF1XNDXSfTD

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$197 374
Window from pre-ban to ban: 40 h 36 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-08-06 16:31 UTC
Active for
1 year 11 months

USDT activity (all-time)

Incoming
$1,320,946
417 transactions
Outgoing
$1,123,572
12 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$197 374
    TX 0x789a8a7d5ac8c405ccaa4ff15f058d33834e5776ae68beed4b32c0b91a028f35· Block #64 680 205
  2. Ban$197 374
    TX 0xf5a604bdda26e57d1a6fc17d3098b6b2e63b9c0dde9ce4ee8c05b3fc96f5149c· Block #64 728 905

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 2024-08-28, freezing $197 374 of USDT. Pre-ban submission was first observed on 2024-08-26 — a 41 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 417 inbound transfers totalling $1.32M, and 12 outbound transfers totalling $1.12M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-08-28, freezing $197 374 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?

$197 374 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 2024-08-06. 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 · 30 дней · с миксерами.

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

50+ · newest first

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

WhenTypeCounterpartyAmount
2024-08-28 13:37 UTC IncomingTR4Q6nJA2A…RXFDzc$7.3K
2024-08-28 13:36 UTC IncomingTU4vEruvZw…r7Pvaa$11.9K
2024-08-28 13:14 UTC IncomingTM1zzNDZD2…tfwx9R$313
2024-08-28 12:57 UTC IncomingTU4vEruvZw…r7Pvaa$3.7K
2024-08-28 12:46 UTC IncomingTU4vEruvZw…r7Pvaa$596
2024-08-28 05:26 UTC IncomingTM1zzNDZD2…tfwx9R$1.8K
2024-08-28 05:15 UTC IncomingTAzsQ9Gx8e…HzA8wr$3.6K
2024-08-28 02:41 UTC IncomingTM1zzNDZD2…tfwx9R$588
2024-08-27 14:34 UTC IncomingTM1zzNDZD2…tfwx9R$471
2024-08-27 14:10 UTC IncomingTM1zzNDZD2…tfwx9R$700
2024-08-27 13:36 UTC IncomingTM1zzNDZD2…tfwx9R$5.8K
2024-08-27 12:32 UTC IncomingTM1zzNDZD2…tfwx9R$1.1K
2024-08-27 11:49 UTC IncomingTM1zzNDZD2…tfwx9R$511
2024-08-27 10:05 UTC IncomingTQYo9pAZLn…aGanhF$2.9K
2024-08-27 06:37 UTC IncomingTM1zzNDZD2…tfwx9R$6.1K
2024-08-27 05:21 UTC IncomingTJDENsfBJs…XnJhCe$6.4K
2024-08-27 05:13 UTC IncomingTU4vEruvZw…r7Pvaa$5.7K
2024-08-27 03:32 UTC IncomingTM1zzNDZD2…tfwx9R$1.3K
2024-08-26 15:21 UTC IncomingTR4Q6nJA2A…RXFDzc$3.0K
2024-08-26 14:56 UTC IncomingTU4vEruvZw…r7Pvaa$681
2024-08-26 14:12 UTC IncomingTU4vEruvZw…r7Pvaa$197
2024-08-26 14:08 UTC IncomingTU4vEruvZw…r7Pvaa$5.8K
2024-08-26 14:03 UTC IncomingTNXoiAJ3dc…TXc32G$1.5K
2024-08-26 14:00 UTC IncomingTM1zzNDZD2…tfwx9R$196
2024-08-26 12:41 UTC IncomingTM1zzNDZD2…tfwx9R$413
2024-08-26 11:37 UTC IncomingTR4Q6nJA2A…RXFDzc$609
2024-08-26 11:14 UTC IncomingTM1zzNDZD2…tfwx9R$511
2024-08-26 10:23 UTC IncomingTR4Q6nJA2A…RXFDzc$3.2K
2024-08-26 07:01 UTC IncomingTM1zzNDZD2…tfwx9R$2.0K
2024-08-26 06:41 UTC IncomingTM1zzNDZD2…tfwx9R$392
2024-08-25 14:24 UTC IncomingTM1zzNDZD2…tfwx9R$707
2024-08-25 13:36 UTC IncomingTR4Q6nJA2A…RXFDzc$3.3K
2024-08-25 13:16 UTC IncomingTM1zzNDZD2…tfwx9R$200
2024-08-25 12:58 UTC IncomingTR4Q6nJA2A…RXFDzc$1.5K
2024-08-25 12:55 UTC IncomingTM1zzNDZD2…tfwx9R$116
2024-08-25 12:33 UTC IncomingTJ7hhYhVha…L3JSdb$289
2024-08-25 12:25 UTC IncomingTM1zzNDZD2…tfwx9R$312
2024-08-25 12:05 UTC IncomingTM1zzNDZD2…tfwx9R$2.1K
2024-08-25 11:20 UTC IncomingTR4Q6nJA2A…RXFDzc$416
2024-08-25 06:57 UTC IncomingTM1zzNDZD2…tfwx9R$2.9K
2024-08-25 06:37 UTC IncomingTM1zzNDZD2…tfwx9R$116
2024-08-25 06:14 UTC IncomingTM1zzNDZD2…tfwx9R$4.0K
2024-08-25 06:00 UTC IncomingTM1zzNDZD2…tfwx9R$3.5K
2024-08-24 15:53 UTC IncomingTR4Q6nJA2A…RXFDzc$4.0K
2024-08-24 14:53 UTC IncomingTR4Q6nJA2A…RXFDzc$1.5K
2024-08-24 12:43 UTC IncomingTBA6CypYJi…Q7SqPt$407
2024-08-24 12:24 UTC IncomingTJ7hhYhVha…L3JSdb$2.0K
2024-08-24 12:10 UTC IncomingTM1zzNDZD2…tfwx9R$1.1K
2024-08-24 11:55 UTC IncomingTJ7hhYhVha…L3JSdb$209
2024-08-24 11:49 UTC IncomingTM1zzNDZD2…tfwx9R$403

Balance history

Now: $197.4K · sample: 200+

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

Pre-banBanUnbanDestroy

Very active address — reconstruction limited to the last 200 transactions.

Hourly activity

Not enough data to render the activity map.

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