USDT address · TRON

TDQxdEhqytJKzcoovrJAY1qPUY5x8kVNYv

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$4 041
Window from pre-ban to ban: 66 h 26 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-09-19 11:51 UTC
Active for
2 years 9 months

USDT activity (all-time)

Incoming
$81,411
16 transactions
Outgoing
$77,370
1,386 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$4 041
    TX 0x9ee1000f337e5d1d4e62a70529175cacbf4d5a799c9921ee9d354985c23b13f1· Block #55 129 595
  2. Ban$4 041
    TX 0xb20508d63134a2b53de20b1df8f61548bd20dd1cd3ae40a39dfad453f580aa20· Block #55 209 300

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 2023-10-02, freezing $4 041 of USDT. Pre-ban submission was first observed on 2023-09-29 — a 3 d window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 16 inbound transfers totalling $81 411, and 1,386 outbound transfers totalling $77 370.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2023-10-02, freezing $4 041 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?

$4 041 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 2023-09-19. 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 51–100 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
THQ1ZmcBEf…tt3SQA
—6$265
TGFw5MY21g…U2SL2A
—6$240
THD2URNo5T…MoFbsF
—6$240
TASzqccuvL…t4x9tH
—5$225
TCad67DThB…Psdzuh
—5$225
TNdUK6fV4o…rmZotW
—5$225
TP9NaJSFga…w5ck53
—1$200
TSRjWw1Q9P…2JGYoG
—5$200
TUJv5YQGcC…PCygAt
—5$200
TPwEyi1fdH…wDrmr1
—1$192
TV688RnFXp…nLMk2E
—1$182
TDomy2DKhy…7U8QGs
—4$180
TEcDpUmcGP…M3zVAG
—4$180
TFMRNzKj3Z…Nrr4TB
—4$180
TFyig2atNF…LUVm99
—4$180
TJ28oX727f…v5XFQc
—4$180
TJWLvnWwGw…4egwUu
—4$180
TVC6TPcmPv…b3pMsJ
—4$180
TVFpbFRCyW…YmAbLu
—4$180
TY7mrCMmeA…4rhhdA
—4$180
TRBKuAAGNB…k6YMAo
—1$177
TR7mTgGgkC…rgWMEM
—4$160
TVVxr6HjEL…idNpHc
—4$150
TRGhcm4Bwb…giPZPX
—7$146
TNHBTmzqnm…RaLZ6x
—7$140
TPxRYTSaG8…uDkwRy
—7$140
TFGWydioXe…7BXY9e
—1$136
TAoFEt6Lcf…UxG8nj
—3$135
TEPqMvvkDC…CCYfBr
—3$135
TETh1WGZAV…eY7bSz
—3$135
THDVhbKAwb…AaAvem
—3$135
THPWXS9pHw…ZKJrTT
—3$135
TJiEFurPHd…TBqb94
—3$135
TLK2oCGTJ6…Z3Njsi
—3$135
TPefkoraPw…hmS6dJ
—3$135
TQ72sDYNF1…WCSsye
—3$135
TR9tXSpZsc…ZKK9Nv
—3$135
TSzfB37h7A…RVxc1s
—3$135
TJCckqjG5R…a3ZEtv
—3$120
TLiozbuPH4…gqnaSH
—6$120
TMtHMAoxsf…3nEwbS
—3$120
TNccXB4nwV…RcijYd
—3$120
TPRQomtETu…rLThKa
—3$120
TSWVZvBmTD…doFmCG
—1$117
TExQvSnTHy…mZ1k5B
—1$95
TAk4XwRZrh…C3FDD5
—2$90
TDEMhftwFv…fAc6WY
—2$90
TDoQvknyB5…fw8DNo
—2$90
TG42S7o2eU…fbHW3U
—2$90
TGaEa2y1TM…aNz8b3
—2$90

Поток средств

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

Transfers

5+ · newest first

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

WhenTypeCounterpartyAmount
2023-09-29 05:06 UTC IncomingTNm9gGQnmV…Knkuv9$0.05
2023-09-29 04:53 UTC IncomingTPcXicLEuF…87XXMV$7.9K
2023-09-29 04:51 UTC IncomingTNm9gGQnmV…Knkuv9$0.05
2023-09-28 17:12 UTC IncomingTPcXicLEuF…87XXMV$4.7K
2023-09-27 22:45 UTC IncomingTNm9gGQnmV…Knkuv9$0.05

Balance history

Now: $4.0K · 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: Tue 13:00 · 11
00
03
06
09
12
15
18
21
Mon
7
5
8
8
5
6
Tue
6
6
5
9
6
11
9
6
Wed
7
6
5
Thu
Fri
Sat
Sun
6
6

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