USDT address · TRON

TDSp29bjTQZjQ6qoMB9VK74NnbbhT4aPB8

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$1.79M
Window from pre-ban to ban: 3 h 35 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-04-23 23:17 UTC
Active for
2 years 2 months

USDT activity (all-time)

Incoming
$6,150,067
266 transactions
Outgoing
$4,360,048
55 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$1.79M
    TX 0x4b53b50e6a696d9fc3ed6f9d66fb11a16bc755224dfcfcb37d739e0b0a0e4df7· Block #65 096 651
  2. Ban$1.79M
    TX 0x0f7c52af61004b54bc9de3ec37695c3a3d61fd135b2db29faee824386f604856· Block #65 100 945

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 2024-09-10, freezing $1.79M of USDT. Pre-ban submission was first observed on 2024-09-10 — a 4 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 266 inbound transfers totalling $6.15M, and 55 outbound transfers totalling $4.36M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-09-10, freezing $1.79M 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?

$1.79M 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 2024-04-23. 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 1–13 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TA7MsYbbLy…iktYqK
720$3.7M
TRK2dHuN4S…McnnXW
511$3.0M
TFoFiEPkqG…tKGcAN
46$2.7M
TKUMhcd4Kv…NtA3z9
—2$144.6K
TA7Kt2nxMj…iktYqK
11$10
TATsfXfwSK…iktYqK
345$7.39
TFodNNCMVh…tKGcAN
11$1.77
TA7Ms3hXis…iktYqK
—3$0
TA7MsNb9bN…8ktYqK
—1$0
TA7Msubj68…pktYqK
—1$0
TFqXzPPuHN…tKGcAN
—1$0
TKUaEqPTNA…NtA3z9
—2$0
TRK2AhDtZb…McnnXW
—1$0

Поток средств

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

Transfers

30+ · newest first

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

WhenTypeCounterpartyAmount
2024-10-05 19:07 UTC IncomingTNupYDngAL…BjuCKS$10
2024-09-30 17:50 UTC IncomingTA7MsYbbLy…iktYqK$560.0K
2024-09-23 14:12 UTC IncomingTA7MsYbbLy…iktYqK$630.0K
2024-09-17 17:19 UTC IncomingTA7MsYbbLy…iktYqK$150.0K
2024-09-01 11:47 UTC IncomingTATsfXfwSK…iktYqK$0.02
2024-09-01 11:46 UTC IncomingTA79xhhXpu…iktYqK$0.01
2024-09-01 11:45 UTC IncomingTATsfXfwSK…iktYqK$1.50
2024-08-30 03:08 UTC IncomingTATsfXfwSK…iktYqK$0.05
2024-08-29 05:52 UTC IncomingTATsfXfwSK…iktYqK$1.00
2024-08-27 10:07 UTC IncomingTA7MsYbbLy…iktYqK$300.0K
2024-08-24 12:40 UTC IncomingTATsfXfwSK…iktYqK$0.05
2024-08-22 20:09 UTC IncomingTATsfXfwSK…iktYqK$0.05
2024-08-22 20:09 UTC IncomingTA7MsYbbLy…iktYqK$150.0K
2024-08-17 18:05 UTC IncomingTATsfXfwSK…iktYqK$0.05
2024-08-11 21:06 UTC IncomingTATsfXfwSK…iktYqK$0.05
2024-08-11 21:06 UTC IncomingTA7MstpvPM…iktYqK$0.05
2024-08-11 07:27 UTC IncomingTATsfXfwSK…iktYqK$0.05
2024-08-11 07:27 UTC IncomingTA79xhhXpu…iktYqK$0.05
2024-08-10 08:43 UTC IncomingTATsfXfwSK…iktYqK$0.05
2024-08-10 08:42 UTC IncomingTA79xhhXpu…iktYqK$0.05
2024-08-10 08:42 UTC IncomingTA7MstpvPM…iktYqK$0.05
2024-08-10 07:19 UTC IncomingTATsfXfwSK…iktYqK$1.00
2024-08-10 07:18 UTC IncomingTATsfXfwSK…iktYqK$1.00
2024-08-10 07:18 UTC IncomingTA79xhhXpu…iktYqK$0.01
2024-08-10 07:18 UTC IncomingTA7MstpvPM…iktYqK$0.01
2024-08-10 06:47 UTC IncomingTATsfXfwSK…iktYqK$0.02
2024-08-10 06:46 UTC IncomingTATsfXfwSK…iktYqK$2.00
2024-08-10 06:46 UTC IncomingTA79xhhXpu…iktYqK$0.02
2024-08-10 06:46 UTC IncomingTA7MstpvPM…iktYqK$0.02
2024-08-06 04:52 UTC IncomingTATsfXfwSK…iktYqK$0.05

Balance history

Now: $1.8M · 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.