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 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TLEEZfv1Z3…bWUegj
2—$8.8M
TPvHWe7EKh…xHczdb
—7$7.5M
TVXN6HNsNX…ChMKsa
5—$6.8M
TVzacqpPd4…EQkE8k
2—$1.7M
TYxzogMCQr…K3UqeR
—9$1.6M
TVuxLzyfLZ…Riewa3
2—$859.2K
TNMu67a54b…Cj67Aj
2—$794.0K
TPJyBzYTce…J7MCSY
2—$663.8K
TMSo9whhjD…PY8zfd🔍 в базе
7—$439.0K
TNXoiAJ3dc…TXc32G
1—$330.9K
THhGcLGsGZ…Pk82dJ
—1$283.6K
TMrYw3wsCs…6fNQnq
2—$250.0K
TSS9vNJSxx…Ps65Lj
4—$129.1K
TKY2ZcygFr…nfDTuM
—2$120.7K
TFQEykx3mo…CJ8Rnk
—1$100.0K
TSMvnYrPHb…bAgAcc
—1$62.0K
TKMmbjRtcn…6aiMUU
—4$57.4K
TQyvMA6dwE…krPx4H
1—$28.0K
TU4vEruvZw…r7Pvaa
1—$26.0K
TJ5usJLLwj…KzfQ5y
1—$10.0K
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
TCLgK89AnX…JJpBXh
1—$2.9K
TVpYoFQxRU…4zZo7g
1—$190
TFfPDR9FmG…ZVn7Y8
2—$11
TSMtyP364P…xHczdb
1—$10
TYxzo4vLTJ…K3UqeR
3—$6.00
TAT1hJhnqN…egzuaa
5—$5.04
TPvH5T5Tmi…xHczdb
31$4.20
TUSVyFmHhr…6UK7Wh
31$3.37
TG6ydiafw8…ZVn7Y8
3—$3.24
TLaYygHYuQ…ZVn7Y8
3—$3.24
TLHYxSfsDP…egzuaa
3—$3.03
TYxzAV1zef…K3UqeR
21$2.15
TRBJv2rXU3…K3UqeR
2—$2.05
TSMxdo7YLE…xHczdb
2—$2.01
TLHC66EnrZ…egzuaa
21$1.95
TKMMdGq76t…6aiMUU
21$1.70
TKMrzAs7Vx…6aiMUU
11$1.04
TNiE2CpXCa…6aiMUU
1—$1.04
TDvpwmsgSa…nBM8Su
11$1.03
TKTbEfL9dr…Pk82dJ
1—$1.03
TLHCDTUCPZ…egzuaa
1—$1.01
TPvHWkNVCb…hHczdb
1—$1.01
TFQE9Q1Je7…CJ8Rnk
11$1.00

Поток средств

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

Transfers

20+ · 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
2025-10-24 14:03 UTC IncomingTUSVyFmHhr…6UK7Wh$1.03
2025-10-23 19:39 UTC IncomingTSMd3RhbRN…bAgAcc$0.62
2025-10-17 15:38 UTC IncomingTKTbEfL9dr…Pk82dJ$1.03
2025-10-17 15:26 UTC IncomingTU4vEruvZw…r7Pvaa$26.0K
2025-10-17 12:07 UTC IncomingTYxzo4vLTJ…K3UqeR$2.00
2025-10-16 21:29 UTC IncomingTVTSkMSc7H…6UK7Wh$0.70
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 14:25 UTC IncomingTYxzo4vLTJ…K3UqeR$2.00
2025-10-16 12:38 UTC IncomingTPvH5T5Tmi…xHczdb$1.69
2025-10-16 12:33 UTC IncomingTYxzAV1zef…K3UqeR$1.10
2025-10-16 12:25 UTC IncomingTSMtyP364P…xHczdb$10
2025-10-16 00:27 UTC IncomingTDvpwmsgSa…nBM8Su$1.03

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

Not enough data to render the activity map.

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