USDT address · TRON

TDHNbkZ8mdjKmHHiZtfiY7tyQAfko1Tm4x

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$534 847
Window from pre-ban to ban: 5 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-07-17 00:31 UTC
Active for
11 months 25 days

USDT activity (all-time)

Incoming
$754,780
35 transactions
Outgoing
$219,933
4 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$534 847
    TX 0x06684f1afee70ceefef8a16b522ee3908d65b89718bb4a2a77d7e5611a07fe0d· Block #76 015 115
  2. Ban$534 847
    TX 0xd192299ca4579ec0e084c6ab3e236bdfd6f04c7bd162ada987e8427997335344· Block #76 015 218

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 2025-09-24, freezing $534 847 of USDT. Pre-ban submission was first observed on 2025-09-24 — a 5 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 35 inbound transfers totalling $754 780, and 4 outbound transfers totalling $219 933.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-09-24, freezing $534 847 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?

$534 847 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 2025-07-17. 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 1–3 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TVXLMcu3ow…jPu4p4
21$179.5K
TXKKSBdyNx…iP6rTy
—1$35.0K
TAb1oPbm8L…adrGhT
—1$5.4K

Поток средств

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

Transfers

35 · newest first

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

WhenTypeCounterpartyAmount
2025-10-01 13:09 UTC IncomingTTAHr2ow45…5Y7Sz6$1.00
2025-10-01 13:03 UTC IncomingTTAHr2ow45…5Y7Sz6$1.00
2025-10-01 00:05 UTC IncomingTVXLAbrFbs…XPu4p4$1.80
2025-10-01 00:04 UTC IncomingTKuzB6bvqj…APu4p4$1.00
2025-09-30 22:21 UTC IncomingTBZTKgxDLx…mXEFmx$1.00
2025-09-30 14:56 UTC IncomingTTAHr2ow45…5Y7Sz6$1.11
2025-09-30 14:49 UTC IncomingTTAHr2ow45…5Y7Sz6$1.22
2025-09-30 13:27 UTC IncomingTVXLAbrFbs…XPu4p4$1.80
2025-09-30 13:26 UTC IncomingTKuzB6bvqj…APu4p4$1.00
2025-09-30 13:26 UTC IncomingTVXLAbrFbs…XPu4p4$1.00
2025-09-30 13:24 UTC IncomingTKuzB6bvqj…APu4p4$1.00
2025-09-30 13:24 UTC IncomingTVXLAbrFbs…XPu4p4$1.00
2025-09-30 13:23 UTC IncomingTKuzB6bvqj…APu4p4$1.00
2025-09-30 13:23 UTC IncomingTVXLAbrFbs…XPu4p4$1.00
2025-09-30 13:22 UTC IncomingTKuzB6bvqj…APu4p4$1.00
2025-09-30 13:21 UTC IncomingTVXLAbrFbs…XPu4p4$1.00
2025-09-30 13:20 UTC IncomingTKuzB6bvqj…APu4p4$1.00
2025-09-30 13:20 UTC IncomingTVXLAbrFbs…XPu4p4$1.00
2025-09-30 13:19 UTC IncomingTKuzB6bvqj…APu4p4$1.00
2025-09-30 13:18 UTC IncomingTVXLAbrFbs…XPu4p4$1.00
2025-09-30 13:17 UTC IncomingTKuzB6bvqj…APu4p4$1.00
2025-09-30 13:17 UTC IncomingTVXLAbrFbs…XPu4p4$1.00
2025-09-30 13:15 UTC IncomingTKuzB6bvqj…APu4p4$1.00
2025-09-25 18:22 UTC IncomingTVXLMcu3ow…jPu4p4$1.00
2025-09-22 14:25 UTC IncomingTXKK63bHuP…iP6rTy$0.64
2025-07-22 21:16 UTC IncomingTVW5RLv2kS…adrGhT$1.05
2025-07-03 16:55 UTC IncomingTCa7AhDFMK…3WAGQr$60.5K
2025-07-03 15:18 UTC IncomingTCa7AhDFMK…3WAGQr$110.2K
2025-07-03 14:18 UTC IncomingTCa7AhDFMK…3WAGQr$109.6K
2025-07-02 19:53 UTC IncomingTCa7AhDFMK…3WAGQr$109.2K
2025-07-01 14:45 UTC IncomingTCa7AhDFMK…3WAGQr$128.0K
2025-06-30 20:08 UTC IncomingTCa7AhDFMK…3WAGQr$109.7K
2025-06-30 17:53 UTC IncomingTCa7AhDFMK…3WAGQr$91.3K
2025-06-27 19:46 UTC IncomingTCa7AhDFMK…3WAGQr$36.2K
2025-06-26 13:00 UTC IncomingTVXLMcu3ow…jPu4p4$1.00

Balance history

Now: $534.8K · 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.