USDT address · TRON

TDTKbh2rhQHH38dnJYYWEhzMNFBgdsv9Rj

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$649 657
Window from pre-ban to ban: 4 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-02-28 11:32 UTC
Active for
2 years 4 months

USDT activity (all-time)

Incoming
$55,272,486
691 transactions
Outgoing
$54,622,829
437 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$649 657
    TX 0xfe204376d3f2d97d9583699d2cdb8c117f58a6c5c5ca77bcbf25e6014b338027· Block #62 658 979
  2. Ban$649 657
    TX 0x85713f9cd9bad200b52d075d78c898647c0b179f34e13add935ce8d142dfb166· Block #62 659 053

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.

Telegram channelAdd address to watchlistAbout →

About this address

Tether added this TRON address to the USDT blacklist on 2024-06-17, freezing $649 657 of USDT. Pre-ban submission was first observed on 2024-06-17 — a 4 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 691 inbound transfers totalling $55M, and 437 outbound transfers totalling $55M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-06-17, freezing $649 657 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?

$649 657 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 2024-02-28. 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 51–98 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TThq635VXy…ATYEXt
1—$10.0K
TX6QuBXpDQ…sBEr1E
5—$9.5K
TQ6MbpzHXf…hQfpQC
4—$5.0K
TGWveVpriG…cwTBRE
—2$4.0K
TLtfUxYaCx…VQDRY8
—1$4.0K
TEm2ppxyPc…ghuzX4
—1$644
TKsMSxo68p…tn4qUT
1—$100
TSsxzJZDrM…qJ3Wf2
301$17
TAY6Q2Cjvf…4SeLDv
16—$12
TSsxToKtN1…BJ3Wf2
16—$11
TAY6QeUrBv…KSeLDv
10—$10
TAY6qreq8o…ySeLDv
18—$9.06
TAY6FtqYQc…3SeLDv
72—$4.23
TAY6pDWUnV…KSeLDv
7—$4.22
TAY6QGJZdD…TSeLDv
4—$4.00
TCP432xQLP…reYGjV
91$3.64
TAV6MNDdW5…WDoy37
8—$3.02
TUNLtn4QRN…KSeLDv
1—$3.00
TAY6QrNVtL…KSeLDv
3—$3.00
TSsXq1TCZX…BJ3Wf2
4—$2.48
TPwbPMgJAc…4StrW4
4—$2.23
TAEUHYE91J…QdwSG8
4—$2.01
TAEUzLaAhY…QdwSG8
2—$2.00
TMMG6TKK6K…Zfpz8h
2—$2.00
TSsxTfY7h7…qJ3Wf2
2—$2.00
TSsCGTidKZ…qJ3Wf2
4—$1.81
TFGDbUyP8x…ugoUwJ
1—$1.62
TAV6i62fKr…pDoy37
2—$1.61
TPyFFdCy4B…aAGiG5
2—$1.61
TMMGiMRCTP…qfpz8h
2—$1.61
TCP4Jqu4DZ…reYGjV
2—$1.22
TAY61VZWrs…nSeLDv
2—$1.21
TUqRYnveno…Aa3apV
2—$1.21
TTLG6du8Cz…7UByra
3—$1.21
TYdzQxmdyM…NDHxwZ
2—$1.20
TLZ1XDmRdy…ZNrx9e
6—$1.05
TLZFnmTLAu…2Nrx9e
61$1.05
TPwbQdnkUL…4StrW4
1—$1.02
TAYDyWHpps…2SeLDv
1—$1.00
TA8L5yAv6R…sap1A7
1—$1.00
TAV6ihf7m6…WDoy37
1—$1.00
TAY6QEFz79…9SeLDv
1—$1.00
TCtuqKCsYk…L97WDZ
1—$1.00
TL319id111…7Nr4Se
1—$1.00
TMMG1yHJm7…qfpz8h
1—$1.00
TPyF7KbS1a…aAGiG5
11$1.00
TQ58Ugpyaq…oTqjH3
1—$1.00
TQJPjhb3fQ…3tpPzJ
1—$1.00

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: $649.7K · 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.