USDT address · TRON

TDMwR4YQXK7vcf6eZawCRREwy4zrUeMEeC

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.00
Window from pre-ban to ban: 37 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-02-19 11:44 UTC
Active for
2 years 4 months

USDT activity (all-time)

Incoming
$5,818,663
71 transactions
Outgoing
$5,818,663
125 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x5533d6678ce5247a39bc93b15af8dcab33443dd4c58d9a5583be97e4a42b7189· Block #72 537 141
  2. Ban$0.00
    TX 0xd964230dbd1916dfb603023f2f4ead64cfb7cf6366e9ff8856b316eee5056669· Block #72 537 888

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 2025-05-26, freezing $0.00 of USDT. Pre-ban submission was first observed on 2025-05-26 — a 37 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 71 inbound transfers totalling $5.82M, and 125 outbound transfers totalling $5.82M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-05-26, freezing $0.00 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?

$0.00 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.

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.

💬 Discuss your case

What blockchain is this address on?

This TRON address was first active on-chain on 2024-02-19. 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 · 1 год.

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

50+ · newest first

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

WhenTypeCounterpartyAmount
2024-03-05 12:11 UTC IncomingTCCECL5iad…SYV1YE$0.00
2024-03-04 11:32 UTC IncomingTGGLEr1ryG…vM1Sm9$0.00
2024-03-03 17:38 UTC OutgoingTD3xF8WXVV…DfUm6L$0
2024-03-03 17:37 UTC OutgoingTD3Qi5pkxy…HfUm6L$0
2024-03-03 17:37 UTC OutgoingTD3iJZa72X…yfUm6L$9.6K
2024-03-03 12:11 UTC OutgoingTCCz5LZ4bB…2YV1YE$0
2024-03-03 12:10 UTC OutgoingTCTxdCyfBF…SYV1YE$0
2024-03-03 12:10 UTC OutgoingTCCEvfVohi…SYV1YE$300.0K
2024-03-02 20:08 UTC IncomingTVjwYFzwVx…eDsoqF$250.0K
2024-03-02 16:16 UTC IncomingTQ5meNWMMe…siTpFZ$0.60
2024-03-02 16:15 UTC IncomingTFTWNgDBkQ…8x5jLu$59.3K
2024-03-02 12:06 UTC OutgoingTQ5m2VCwtp…wiTpFZ$0
2024-03-02 12:05 UTC OutgoingTQ5xjCQcMS…niTpFZ$0
2024-03-02 12:05 UTC OutgoingTQ5mpZPbQM…siTpFZ$240.0K
2024-03-02 11:32 UTC OutgoingTGGLFzRaJj…FM1Sm9$0
2024-03-02 11:31 UTC OutgoingTGGLvgTcHP…BM1Sm9$0
2024-03-02 11:31 UTC OutgoingTGGLvM96NY…vM1Sm9$30.0K
2024-03-02 11:25 UTC IncomingTLYfAJPebY…QkBJ4m$0.60
2024-03-02 11:23 UTC OutgoingTLYfjF4ZRz…CkBJ4m$0
2024-03-02 11:22 UTC OutgoingTLYWazSzCm…ckBJ4m$0
2024-03-02 11:22 UTC OutgoingTLYfE2BBhX…QkBJ4m$100.0K
2024-03-02 09:36 UTC IncomingTKzVjHdiZC…Af8b9r$280.0K
2024-03-01 21:04 UTC IncomingTAgekRwLQt…FiLZSi$0.60
2024-03-01 21:02 UTC OutgoingTAgdataLRM…LiLZSi$0
2024-03-01 21:01 UTC OutgoingTAgFgG8i4a…ViLZSi$0
2024-03-01 21:01 UTC OutgoingTAgeWiMckL…FiLZSi$50.0K
2024-03-01 19:11 UTC IncomingTMZp1GHna3…suGTfx$0.00
2024-03-01 13:47 UTC IncomingTWTD9QxcsZ…rHLZso$0.60
2024-03-01 13:45 UTC OutgoingTWTDS5u4ov…CHLZso$0
2024-03-01 13:44 UTC OutgoingTWTDB32j2T…rHLZso$0
2024-03-01 13:44 UTC OutgoingTWTDBZC7mG…rHLZso$119.2K
2024-03-01 13:40 UTC IncomingTDyMjAuW3f…rVCkiH$0.00
2024-03-01 10:43 UTC IncomingTAzVPfVma6…dozxEo$0.60
2024-03-01 10:43 UTC OutgoingTAzV5a3qHq…2ozxEo$0
2024-03-01 10:42 UTC OutgoingTAzdV4r8gk…nozxEo$0
2024-03-01 10:42 UTC IncomingTHmcq7k4kk…48QPJy$252.4K
2024-02-29 15:04 UTC OutgoingTAzVzqPuNZ…dozxEo$400.0K
2024-02-29 13:35 UTC IncomingTDH61z2q3A…ARaRXq$0.61
2024-02-29 13:35 UTC OutgoingTDH6H8eMiL…wRaRXq$0
2024-02-29 13:34 UTC OutgoingTDH2CSZ3J9…VRaRXq$0
2024-02-29 13:34 UTC IncomingTVjFPD3AyY…EGfWmq$400.0K
2024-02-29 12:58 UTC OutgoingTDH612GFGi…ARaRXq$60.0K
2024-02-28 20:57 UTC IncomingTLQZixHvMf…fstfx3$0.01
2024-02-28 19:10 UTC OutgoingTMZpa49rtz…zuGTfx$0
2024-02-28 19:10 UTC OutgoingTMZNJEiQjT…iuGTfx$0
2024-02-28 19:10 UTC OutgoingTMZpRze3Nk…suGTfx$200.0K
2024-02-28 15:47 UTC IncomingTHmcq7k4kk…48QPJy$200.0K
2024-02-28 13:40 UTC OutgoingTDyMyNXRay…VVCkiH$0
2024-02-28 13:39 UTC OutgoingTDyqRzRG16…jVCkiH$0
2024-02-28 13:39 UTC OutgoingTDyMASmPXF…rVCkiH$215.0K

Balance history

Now: $0 · sample: 196

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 196

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

Peak: Wed 11:00 · 17
00
03
06
09
12
15
18
21
Mon
8
8
Tue
12
7
Wed
17
7
Thu
9
7
Fri
Sat
11
Sun