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

Показаны 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TQ5mpZPbQM…siTpFZ🚨 OFAC_SDN🔍 в базе
—8$2.0M
TAzVzqPuNZ…dozxEo
—3$742.0K
TMZpRze3Nk…suGTfx
—2$580.0K
TAgeWiMckL…FiLZSi🔍 в базе
—7$450.0K
TLerKaPUib…4NxRRU
—1$330.0K
TCCEvfVohi…SYV1YE
—1$300.0K
TDyMASmPXF…rVCkiH
—2$215.0K
TK6UfT9d7F…aFXszW
—1$210.0K
TLYfE2BBhX…QkBJ4m
—2$150.5K
TJtk8GhEoW…n33B16
—1$150.0K
TWTDBZC7mG…rHLZso
—1$119.2K
TBS6GU4fAP…eo112j
—2$100.0K
TK8WxePgXm…Pjizqh
—1$100.0K
TJdodvLaUW…XQtT2y
—2$80.0K
TLQZm7uJ4g…fstfx3
—1$66.5K
TDH612GFGi…ARaRXq
—1$60.0K
TGCfMt3svp…PLWebT
—1$50.0K
THz5ZJnhJv…GkV4hj
—1$36.5K
TGGLvM96NY…vM1Sm9
—1$30.0K
TD3iJZa72X…yfUm6L🔍 в базе
—1$9.6K
TDyqRzRG16…jVCkiH
12$20
TBS6vjKZJX…zo112j
11$0.01
TBStwBbeJQ…eo112j
11$0.01
TAg9dfBL2m…FiLZSi
11$0.00
TAgFgG8i4a…ViLZSi
—7$0
TAgdataLRM…LiLZSi
—9$0
TAzV5a3qHq…2ozxEo
—3$0
TAzdV4r8gk…nozxEo
—3$0
TBS5Dp8cJ1…ro112j
—1$0
TBSR1AV531…1o112j
—2$0
TCCz5LZ4bB…2YV1YE
—1$0
TCTxdCyfBF…SYV1YE
—1$0
TD3Qi5pkxy…HfUm6L
—1$0
TD3xF8WXVV…DfUm6L
—1$0
TDH2CSZ3J9…VRaRXq
—1$0
TDH6H8eMiL…wRaRXq
—1$0
TDyMyNXRay…VVCkiH
—2$0
TGCfQaArqQ…2LWebT
—1$0
TGCrdHR972…fLWebT
—1$0
TGGLFzRaJj…FM1Sm9
—1$0
TGGLvgTcHP…BM1Sm9
—1$0
THz59LiJ6M…jkV4hj
—1$0
THzJQPsfkj…1kV4hj
—1$0
TJdXmHZnCw…XQtT2y
—2$0
TJt7ijGj6c…K33B16
—2$0
TJtDNuHVyu…T33B16
—1$0
TK6UKYjnkM…LFXszW
—1$0
TK6dYFbjHF…rFXszW
—1$0
TK8G5yczGe…rjizqh
—1$0
TLQZ9Hz1Ne…rstfx3
—1$0

Поток средств

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

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

Balance history

Now: $0 · 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.