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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 1 год.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Поток средств

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

Transfers

26+ · newest first

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

WhenTypeCounterpartyAmount
2023-03-17 13:10 UTC IncomingTNXU1NVzCV…PRPGqR$0.13
2023-03-17 13:04 UTC IncomingTNXU1NVzCV…PRPGqR$0.29
2023-03-17 13:00 UTC IncomingTBVEaCSQUR…Ea89ee$84.3K
2023-03-17 12:58 UTC IncomingTBVEaCSQUR…Ea89ee$150.0K
2023-03-17 12:57 UTC IncomingTNXU1NVzCV…PRPGqR$0.19
2023-03-17 12:54 UTC IncomingTBVEaCSQUR…Ea89ee$230.0K
2023-03-17 12:49 UTC IncomingTBVEaCSQUR…Ea89ee$130.0K
2023-03-17 12:22 UTC IncomingTNXU1NVzCV…PRPGqR$0.12
2023-03-17 12:18 UTC IncomingTNX8AhLQ5N…fCPgqR$0.00
2023-03-17 12:14 UTC IncomingTNXU1NVzCV…PRPGqR$0.12
2023-03-17 12:09 UTC IncomingTNXU1NVzCV…PRPGqR$0.10
2023-03-17 12:03 UTC IncomingTPBs8BeoB5…HtS9i9$192.2K
2023-03-17 12:02 UTC IncomingTNXU1NVzCV…PRPGqR$0.19
2023-03-17 11:56 UTC IncomingTPBs8BeoB5…HtS9i9$200.0K
2023-03-17 11:53 UTC IncomingTNXU1NVzCV…PRPGqR$0.20
2023-03-17 11:49 UTC IncomingTPBs8BeoB5…HtS9i9$150.0K
2023-03-17 11:47 UTC IncomingTNXU1NVzCV…PRPGqR$0.20
2023-03-17 11:42 UTC IncomingTPBs8BeoB5…HtS9i9$160.0K
2023-03-17 11:36 UTC IncomingTPBs8BeoB5…HtS9i9$110.0K
2023-03-17 10:25 UTC IncomingTNXU1NVzCV…PRPGqR$0.19
2023-03-17 10:18 UTC IncomingTH2HpXYgG4…bv8SV1$63.9K
2023-03-17 10:14 UTC IncomingTH2HpXYgG4…bv8SV1$120.0K
2023-03-17 10:05 UTC IncomingTNXU1NVzCV…PRPGqR$0.09
2023-03-17 10:02 UTC IncomingTH2HpXYgG4…bv8SV1$88.0K
2023-03-17 10:00 UTC IncomingTNXU1NVzCV…PRPGqR$0.26
2023-03-17 09:52 UTC IncomingTH2HpXYgG4…bv8SV1$200.0K

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

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.