USDT address · TRON

TDEgQNvG1r824jfUW9Avncf5DRTSmiEY4y

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$11M
Window from pre-ban to ban: 2 h 10 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-07-25 21:31 UTC
Active for
11 months 15 days

USDT activity (all-time)

Incoming
$20,916,313
90 transactions
Outgoing
$9,701,375
54 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$11M
    TX 0xf8aef37afbc48a6264dabb71851ba9eda8f9ded5c1c923357d13436939d74c68· Block #77 027 031
  2. Ban$11M
    TX 0x4882e2eb2d79137be559266ad0afeadefedd6475743822d944214692eff2b497· Block #77 029 624

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 2025-10-29, freezing $11M of USDT. Pre-ban submission was first observed on 2025-10-29 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 90 inbound transfers totalling $21M, and 54 outbound transfers totalling $9.70M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-10-29, freezing $11M 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?

$11M 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 2025-07-25. 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 1–22 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TPvHWe7EKh…xHczdb
—7$7.5M
TYxzogMCQr…K3UqeR
—9$1.6M
THhGcLGsGZ…Pk82dJ
—1$283.6K
TKY2ZcygFr…nfDTuM
—2$120.7K
TFQEykx3mo…CJ8Rnk
—1$100.0K
TSMvnYrPHb…bAgAcc
—1$62.0K
TKMmbjRtcn…6aiMUU
—4$57.4K
TLHCDC4gq8…egzuaa
—2$9.5K
TBKuS7Z3kW…6UK7Wh
—13$7.4K
TW8qmXJYwa…B8DkJa
—1$5.0K
TKVQhQjVKk…zq6XxM
—1$4.7K
TG2scS4NCm…oAvVWk
—1$4.1K
TDvpcx3xCF…nBM8Su
—1$3.0K
TGLLqJpWSz…ZVn7Y8
—2$3.0K
TPvH5T5Tmi…xHczdb
31$4.20
TUSVyFmHhr…6UK7Wh
31$3.37
TYxzAV1zef…K3UqeR
21$2.15
TLHC66EnrZ…egzuaa
21$1.95
TKMMdGq76t…6aiMUU
21$1.70
TKMrzAs7Vx…6aiMUU
11$1.04
TDvpwmsgSa…nBM8Su
11$1.03
TFQE9Q1Je7…CJ8Rnk
11$1.00

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
2025-10-29 13:02 UTC IncomingTApHkf2JQ7…ThCiCh$1.00
2025-10-29 12:59 UTC IncomingTTAHr2ow45…5Y7Sz6$1.00
2025-10-28 19:09 UTC IncomingTVpYoFQxRU…4zZo7g$190
2025-10-28 18:55 UTC IncomingTLEEZfv1Z3…bWUegj$8.8M
2025-10-28 18:42 UTC IncomingTLEEZfv1Z3…bWUegj$100
2025-10-27 19:36 UTC IncomingTUSVyFmHhr…6UK7Wh$1.30
2025-10-27 19:36 UTC OutgoingTUSVyFmHhr…6UK7Wh$0
2025-10-27 19:34 UTC OutgoingTBKuS7Z3kW…6UK7Wh$1.3K
2025-10-26 00:14 UTC OutgoingTBKuS7Z3kW…6UK7Wh$1.0K
2025-10-24 14:51 UTC OutgoingTBKuS7Z3kW…6UK7Wh$300
2025-10-24 14:03 UTC IncomingTUSVyFmHhr…6UK7Wh$1.03
2025-10-24 14:03 UTC OutgoingTBKuS7Z3kW…6UK7Wh$300
2025-10-23 19:39 UTC IncomingTSMd3RhbRN…bAgAcc$0.62
2025-10-23 19:38 UTC OutgoingTSMvnYrPHb…bAgAcc$62.0K
2025-10-21 20:34 UTC OutgoingTBKuS7Z3kW…6UK7Wh$500
2025-10-21 12:55 UTC OutgoingTKVQhQjVKk…zq6XxM$4.7K
2025-10-21 12:41 UTC OutgoingTKY2ZcygFr…nfDTuM$4.7K
2025-10-21 12:40 UTC OutgoingTKMmbjRtcn…6aiMUU$9.5K
2025-10-21 00:46 UTC OutgoingTBKuS7Z3kW…6UK7Wh$800
2025-10-20 19:47 UTC OutgoingTW8qmXJYwa…B8DkJa$5.0K
2025-10-20 16:59 UTC OutgoingTPvHWe7EKh…xHczdb$1.3M
2025-10-20 16:24 UTC OutgoingTBKuS7Z3kW…6UK7Wh$300
2025-10-20 16:21 UTC OutgoingTPvHWe7EKh…xHczdb$1.0K
2025-10-18 21:17 UTC OutgoingTKY2ZcygFr…nfDTuM$116.0K
2025-10-18 17:52 UTC OutgoingTBKuS7Z3kW…6UK7Wh$300
2025-10-17 23:54 UTC OutgoingTKMmbjRtcn…6aiMUU$28.3K
2025-10-17 20:29 UTC OutgoingTG2scS4NCm…oAvVWk$4.1K
2025-10-17 15:39 UTC OutgoingTBKuS7Z3kW…6UK7Wh$500
2025-10-17 15:38 UTC IncomingTKTbEfL9dr…Pk82dJ$1.03
2025-10-17 15:37 UTC OutgoingTHhGcLGsGZ…Pk82dJ$283.6K
2025-10-17 15:26 UTC IncomingTU4vEruvZw…r7Pvaa$26.0K
2025-10-17 12:07 UTC IncomingTYxzo4vLTJ…K3UqeR$2.00
2025-10-17 12:04 UTC OutgoingTYxzogMCQr…K3UqeR$200.0K
2025-10-17 11:52 UTC OutgoingTYxzogMCQr…K3UqeR$200.0K
2025-10-16 21:29 UTC IncomingTVTSkMSc7H…6UK7Wh$0.70
2025-10-16 21:28 UTC OutgoingTBKuS7Z3kW…6UK7Wh$700
2025-10-16 17:34 UTC IncomingTVzacqpPd4…EQkE8k$1.7M
2025-10-16 17:27 UTC IncomingTVzacqpPd4…EQkE8k$1.7K
2025-10-16 16:36 UTC IncomingTYxzo4vLTJ…K3UqeR$2.00
2025-10-16 16:33 UTC OutgoingTYxzogMCQr…K3UqeR$200.0K
2025-10-16 14:25 UTC IncomingTYxzo4vLTJ…K3UqeR$2.00
2025-10-16 14:22 UTC OutgoingTYxzogMCQr…K3UqeR$200.0K
2025-10-16 12:38 UTC IncomingTPvH5T5Tmi…xHczdb$1.69
2025-10-16 12:36 UTC OutgoingTPvHWe7EKh…xHczdb$1.7M
2025-10-16 12:33 UTC IncomingTYxzAV1zef…K3UqeR$1.10
2025-10-16 12:32 UTC OutgoingTYxzogMCQr…K3UqeR$110.0K
2025-10-16 12:25 UTC IncomingTSMtyP364P…xHczdb$10
2025-10-16 12:24 UTC OutgoingTPvHWe7EKh…xHczdb$100
2025-10-16 00:27 UTC IncomingTDvpwmsgSa…nBM8Su$1.03
2025-10-16 00:27 UTC OutgoingTDvpwmsgSa…nBM8Su$0

Balance history

Now: $11.2M · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 144

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

Peak: Tue 15:00 · 11
00
03
06
09
12
15
18
21
Mon
Tue
8
5
11
11
9
11
5
Wed
Thu
6
Fri
Sat
7
Sun