USDT address · TRON

TDPADEj2VVJf4wKGcAFSPe3TaxfCjy9hpH

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$8.61M
Window from pre-ban to ban: 1 h — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-09-10 20:01 UTC
Active for
9 months 19 days

USDT activity (all-time)

Incoming
$11,833,846
78 transactions
Outgoing
$3,219,618
31 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$8.61M
  2. Ban$8.61M

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.

About this address

Tether added this TRON address to the USDT blacklist on 2026-05-14, freezing $8.61M of USDT. Pre-ban submission was first observed on 2026-05-14 — a 60 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 78 inbound transfers totalling $12M, and 31 outbound transfers totalling $3.22M.

Контрагенты

Показаны 5159 · по объёму

АдресВходящихИсходящихОбъём ≈
11$1.00
1$1.00
1$0.71
1$0.70
1$0.70
1$0.70
1$0.65
1$0.65
1$0.64

Поток средств

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

Transfers

17+ · newest first

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

WhenTypeCounterpartyAmount
2026-04-09 17:29 UTC OutgoingTCaZmAYcVi…yfBErr$500.0K
2026-04-06 20:25 UTC OutgoingTJRWj5mzXD…BfGL3B$100.0K
2026-04-06 20:18 UTC OutgoingTJRWj5mzXD…BfGL3B$2.00
2026-04-06 20:10 UTC OutgoingTQUKUBp4Ug…btJ45J$200.0K
2026-04-06 19:59 UTC OutgoingTQUKUBp4Ug…btJ45J$1.00
2026-03-20 16:51 UTC OutgoingTCwQebFNou…aUS2nw$55.0K
2026-03-20 16:08 UTC OutgoingTCwQebFNou…aUS2nw$1.00
2026-03-19 18:17 UTC OutgoingTDmoYu6syj…rHsLBG$20.0K
2026-03-11 18:11 UTC OutgoingTJ7EdYdPVB…9DZrzx$200.0K
2026-03-07 23:10 UTC OutgoingTTmjp9Joh7…WV1ehH$150.0K
2026-03-07 23:07 UTC OutgoingTA8TeQqND9…BNGpR5$150.0K
2026-03-07 22:07 UTC OutgoingTTmjp9Joh7…WV1ehH$2.00
2026-03-07 22:07 UTC OutgoingTA8TeQqND9…BNGpR5$1.00
2026-03-04 16:48 UTC OutgoingTLQYBHTPkr…f8AE6W$30.0K
2026-02-25 17:46 UTC OutgoingTHLE9Efz5T…5voawb$550.0K
2026-02-25 17:22 UTC OutgoingTHLE9Efz5T…5voawb$2.00
2026-01-16 15:00 UTC OutgoingTDmoYu6syj…rHsLBG$5.0K

Balance history

Now: $8.6M · 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.