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 114 · по объёму

АдресВходящихИсходящихОбъём ≈
76$392.1K
2$185.0K
73$158.0K
2$150.0K
1$150.0K
2$150.0K
11$60.0K
1$30.0K
2$3.3K
3$300
4$6.62
2$2.51
2$2.51
1$1.50

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: $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