USDT address · TRON

TDM5EJadeuqwiSeopoNQUUeMoAMgVrTkcA

Name: TDM5EJ…TkcA · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2023-12-01T17:57:24Z
License: https://cryptoalert.report/terms

CleanTronscan →

✅

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Balance at pre-ban

$0.00

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

No USDT transfers found for this address.

Event history

Pre-ban2023-12-01 17:57:24 UTC$0.00
TX 0x9f4df11e1cf327438a48518f43cc698011f8a1299bdb2d85054eada908ebe2f5· Block #56 940 209
Ban2023-12-01 20:35:51 UTC$0.00
TX 0x0e2af25dd08c6ecd175968899be0e9b0177d5732187c2a1a7bdc6dd4bdd1672e· Block #56 943 376
Unban2025-06-20 17:11:45 UTC$0.00
TX 0xhist_unban_0e2af25dd08c6ecd175968899be0e9b0177d5732187c2a1a7bdc6dd4bdd1672e
Unban2025-06-20 17:11:45 UTC$0.00
TX 0x882f7c6e7c8fd7bb7c9c7bfc3a991df296de2be98e84b8ee31025f6a4faa7164· Block #73 260 964

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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Frequently asked questions

Is this TRON address blacklisted by Tether?

Not yet. A blacklist transaction targeting this address was submitted to Tether's USDT multisig on 2023-12-01 but has not executed on-chain. The address is in the pre-ban queue.

How much USDT is affected at this address?

The pre-ban balance is $0.00 of USDT — the amount exposed if and when the pending blacklist transaction executes.

Can the affected USDT be recovered?

The freeze has not executed yet, so the balance is still technically movable — but once the pending blacklist transaction lands, it is locked at the contract level.

Hit by a USDT block? We help with investigation and support toward unblocking — through vetted partners who've handled cases like this. No guaranteed outcome; a single point of contact throughout.

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What blockchain is this address on?

This TRON address was first active on-chain on 2023-12-01. 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 · За всё время.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.