USDT address · TRON

TDQMrdMFTabWBBPxhiVA8H7ZY5VGwzGN3R

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$228
Window from pre-ban to ban: 2 h 13 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-02-18 01:03 UTC
Active for
3 years 4 months

USDT activity (all-time)

Incoming
$13,752,712
194 transactions
Outgoing
$13,752,484
177 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$228
    TX 0x18b4beaee49345e3f4d2603d88861ee4633b237edba921593db856a5840af2fe· Block #49 490 710
  2. Ban$228
    TX 0x004697750fee80881d47f3f6b3e91badb16fe4e84f7630784b3dc66f4602c4e3· Block #49 493 379

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 2023-03-17, freezing $228 of USDT. Pre-ban submission was first observed on 2023-03-17 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 194 inbound transfers totalling $14M, and 177 outbound transfers totalling $14M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2023-03-17, freezing $228 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?

$228 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 2023-02-18. 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 1–21 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TNXU11Jq9G…PRPGqR🔍 в базе
—77$13.8M
TEBckDfoAS…eowCBW
7—$1.3M
TSvLLZDwZJ…mY7uwS
6—$1.2M
TQJgCvKo3o…v38UFy
7—$1.0M
TUGPhmUcjr…FyUy1N
7—$1.0M
TN7LDUeAfY…67Ynfe
7—$967.6K
TAirn3yjdU…fcatuX
9—$957.0K
TDGy2Shyig…C7VM9V
7—$947.4K
TKytEjitSZ…vU9peU
7—$908.1K
TPBs8BeoB5…HtS9i9
5—$812.2K
TH2HpXYgG4…bv8SV1
8—$801.9K
TFV3FjzfwN…jTqRCW
5—$732.6K
TQd61jdtaH…fcnYXX
4—$727.7K
TFfHQmixgh…T5YVjq
7—$725.6K
TWFzFvGKa7…mcWwBw
4—$621.7K
TBVEaCSQUR…Ea89ee
4—$594.3K
TVMu7ZxxLK…SyAsih
4—$498.6K
TD14k7D2Gk…wZrQkj
—5$52
TNXU1NVzCV…PRPGqR
5657$10
TNXU11cnwB…9RPGqR
1111$1.80
TNXU1miH9C…gRPGqR
910$1.68

Поток средств

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

Transfers

24+ · newest first

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

WhenTypeCounterpartyAmount
2023-03-17 13:09 UTC OutgoingTNXU1NVzCV…PRPGqR$0
2023-03-17 13:09 UTC OutgoingTNXU11Jq9G…PRPGqR$126.9K
2023-03-17 13:03 UTC OutgoingTNXU1NVzCV…PRPGqR$0
2023-03-17 13:02 UTC OutgoingTNXU11Jq9G…PRPGqR$290.6K
2023-03-17 13:00 UTC OutgoingTNpYMY6AnW…LRPGqR$0
2023-03-17 12:57 UTC OutgoingTNXU1NVzCV…PRPGqR$0
2023-03-17 12:56 UTC OutgoingTNXU11Jq9G…PRPGqR$185.0K
2023-03-17 12:24 UTC OutgoingTNXU1NVzCV…PRPGqR$0
2023-03-17 12:13 UTC OutgoingTNXU1NVzCV…PRPGqR$0
2023-03-17 12:13 UTC OutgoingTNXU11Jq9G…PRPGqR$118.0K
2023-03-17 12:08 UTC OutgoingTNXU1NVzCV…PRPGqR$0
2023-03-17 12:08 UTC OutgoingTNXU11Jq9G…PRPGqR$97.3K
2023-03-17 12:02 UTC OutgoingTNXU1NVzCV…PRPGqR$0
2023-03-17 12:01 UTC OutgoingTNXU11Jq9G…PRPGqR$193.0K
2023-03-17 11:52 UTC OutgoingTNXU1NVzCV…PRPGqR$0
2023-03-17 11:52 UTC OutgoingTNXU11Jq9G…PRPGqR$196.1K
2023-03-17 11:46 UTC OutgoingTNXU1NVzCV…PRPGqR$0
2023-03-17 11:46 UTC OutgoingTNXU11Jq9G…PRPGqR$203.0K
2023-03-17 10:24 UTC OutgoingTNXU1NVzCV…PRPGqR$0
2023-03-17 10:23 UTC OutgoingTNXU11Jq9G…PRPGqR$190.4K
2023-03-17 10:05 UTC OutgoingTNXU1NVzCV…PRPGqR$0
2023-03-17 10:04 UTC OutgoingTNXU11Jq9G…PRPGqR$91.6K
2023-03-17 09:59 UTC OutgoingTNXU1NVzCV…PRPGqR$0
2023-03-17 09:59 UTC OutgoingTNXU11Jq9G…PRPGqR$259.3K

Balance history

Now: $228 · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 200+

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

Peak: Wed 08:00 · 22
00
03
06
09
12
15
18
21
Mon
Tue
Wed
13
22
Thu
20
10
Fri
16
12
12
13
10
10
19
Sat
Sun

Very active address — pattern based on the last 200 transactions.