USDT address · TRON

TDQ4r4Fw1yqXWfFqFtwVFK3G367wZvhqag

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$343 767
Window from pre-ban to ban: 3 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-04-29 02:57 UTC
Active for
1 month 28 days

USDT activity (all-time)

Incoming
$811,228
33 transactions
Outgoing
$467,461
14 transactions

Updated 11.06.2026

Event history

  1. Pre-ban$343 767
  2. Ban$343 767

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 2026-06-11, freezing $343 767 of USDT. Pre-ban submission was first observed on 2026-06-11 — a 3 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 33 inbound transfers totalling $811 228, and 14 outbound transfers totalling $467 461.

Контрагенты

Показаны 15 · по объёму

АдресВходящихИсходящихОбъём ≈
76$392.1K
73$158.0K
2$150.0K
11$60.0K
2$3.3K

Поток средств

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

Transfers

12+ · newest first

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

WhenTypeCounterpartyAmount
2026-06-10 03:34 UTC OutgoingTW2Ra528hT…V5m2V9$20.0K
2026-06-09 23:16 UTC OutgoingTGt1Kqmj4i…odNSF2$100
2026-06-03 16:48 UTC OutgoingTW2Ra528hT…V5m2V9$106.6K
2026-06-02 04:25 UTC OutgoingTGt1Kqmj4i…odNSF2$49.9K
2026-06-02 00:19 UTC OutgoingTFoPsEtA9t…AXxsrn$149.9K
2026-06-02 00:03 UTC OutgoingTFoPsEtA9t…AXxsrn$100
2026-05-22 02:17 UTC OutgoingTW2Ra528hT…V5m2V9$28.5K
2026-05-16 18:34 UTC OutgoingTW2Ra528hT…V5m2V9$9.0K
2026-05-16 18:31 UTC OutgoingTW2Ra528hT…V5m2V9$50.0K
2026-05-11 01:08 UTC OutgoingTFa8qp5Nq1…CMS7Pj$50.0K
2026-05-01 18:45 UTC OutgoingTDs32AnELT…dJYVBE$250
2026-05-01 18:36 UTC OutgoingTDs32AnELT…dJYVBE$3.0K

Balance history

Now: $343.8K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 57

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

Peak: Wed 02:00 · 6
00
03
06
09
12
15
18
21
Mon
3
Tue
4
Wed
6
4
Thu
Fri
5
Sat
3
Sun