USDT address · TRON

TDL3nhKuBZtL119XQzdGPdmF6ipiychsF7

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$2 129
Window from pre-ban to ban: 8 h 55 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-12-15 06:49 UTC
Active for
6 months 21 days

USDT activity (all-time)

Incoming
$174,853
72 transactions
Outgoing
$172,724
140 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$2 129
    TX 0x70d8be1a1b7b619f9a8734fb8218c2a2bc74cb08b1ec7c12f231f5b246db9853· Block #79 654 965
  2. Ban$2 129
    TX 0xd565175dc138ed80fa82508094002e58b717f54c8c3f8e6fb2ad5a2a187ee411· Block #79 665 668

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 2026-01-29, freezing $2 129 of USDT. Pre-ban submission was first observed on 2026-01-28 — a 9 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 72 inbound transfers totalling $174 853, and 140 outbound transfers totalling $172 724.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-01-29, freezing $2 129 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?

$2 129 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 2025-12-15. 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 · 30 дней.

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

30+ · newest first

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

WhenTypeCounterpartyAmount
2026-01-28 15:53 UTC OutgoingTY9MEYgJXS…hCGr6k$2.1K
2026-01-28 15:53 UTC OutgoingTLntW9Z59L…828ird$1.00
2026-01-26 18:15 UTC OutgoingTWSDiDFgd9…4KPZae$79
2026-01-26 18:15 UTC OutgoingTLntW9Z59L…828ird$1.00
2026-01-26 12:51 UTC OutgoingTWSDiDFgd9…4KPZae$248
2026-01-26 12:51 UTC OutgoingTLntW9Z59L…828ird$1.00
2026-01-26 12:39 UTC OutgoingTWGHePXC2Y…yvWW19$150
2026-01-26 12:39 UTC OutgoingTLntW9Z59L…828ird$1.00
2026-01-26 09:46 UTC OutgoingTDwh9BhnEU…jYimrh$6.7K
2026-01-26 09:46 UTC OutgoingTLntW9Z59L…828ird$1.00
2026-01-24 18:03 UTC OutgoingTWGHePXC2Y…yvWW19$2.1K
2026-01-24 18:03 UTC OutgoingTLntW9Z59L…828ird$1.00
2026-01-24 15:09 UTC OutgoingTLc4sHFpJy…oEZS8R$10.5K
2026-01-24 15:09 UTC OutgoingTLntW9Z59L…828ird$1.00
2026-01-24 11:40 UTC OutgoingTWGHePXC2Y…yvWW19$1.1K
2026-01-24 11:40 UTC OutgoingTLntW9Z59L…828ird$1.00
2026-01-22 11:02 UTC OutgoingTCBZv5QL4Z…fHdpo5$9.4K
2026-01-22 11:02 UTC OutgoingTLntW9Z59L…828ird$1.00
2026-01-21 19:58 UTC OutgoingTWGHePXC2Y…yvWW19$600
2026-01-21 19:58 UTC OutgoingTLntW9Z59L…828ird$1.00
2026-01-21 17:55 UTC OutgoingTQyRc2ReUQ…4KMgMZ$219
2026-01-21 17:55 UTC OutgoingTLntW9Z59L…828ird$1.00
2026-01-21 12:19 UTC OutgoingTWGHePXC2Y…yvWW19$860
2026-01-21 12:19 UTC OutgoingTLntW9Z59L…828ird$1.00
2026-01-20 17:49 UTC OutgoingTSeXqxbjiU…cfiGvZ$80
2026-01-20 17:49 UTC OutgoingTLntW9Z59L…828ird$1.00
2026-01-20 13:38 UTC OutgoingTWGHePXC2Y…yvWW19$1.0K
2026-01-20 13:38 UTC OutgoingTLntW9Z59L…828ird$1.00
2026-01-20 11:10 UTC OutgoingTWGHePXC2Y…yvWW19$3.1K
2026-01-20 11:10 UTC OutgoingTLntW9Z59L…828ird$1.00

Balance history

Now: $2.1K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 200+

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

Peak: Sat 11:00 · 10
00
03
06
09
12
15
18
21
Mon
7
6
6
Tue
4
5
4
7
4
5
Wed
4
4
Thu
5
7
5
4
Fri
6
8
5
Sat
10
4
10
Sun
4

Very active address — pattern based on the last 200 transactions.