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.

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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 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dust✓ mixers
АдресВходящихИсходящихОбъём ≈
TAV6iiXT48…WDoy37
219$19.0M
TSsxToYRBW…qJ3Wf2
—54$17.4M
TArARm5toV…y18YT3🔍 в базе
22—$16.9M
TAY6QGqJkb…KSeLDv
—40$9.2M
TKMASb9jpu…q4eNmp
6—$8.0M
TPv4y7vcPD…UeTsAd
4—$6.0M
TBMZQy2YvM…QZNLhY
804$3.7M
TAwRgoK66Q…daB1EE
50—$3.3M
TGBMouf916…tciyLX🔍 в базе
3—$2.5M
TAEUzYJLTm…QdwSG8
—4$2.0M
TYdzeTJpjt…4DHxwZ
22$1.9M
TPyFS16yoC…aAGiG5
—4$1.8M
TYf3AyBhBq…888888
33—$1.7M
TRyTeCBrZS…H7FRiE
30—$1.6M
TRs3YupFYb…PMeAzx
1—$1.5M
TEuYjEwGiL…TS3LZH
16—$1.3M
TJDENsfBJs…XnJhCe
2—$1.1M
TDqSquXBgU…dkhSCf
1—$1000.0K
TQrY8tryqs…yn4STm
1—$1000.0K
TBwRFaxjj6…HtDup7
2—$918.0K
TCtuqyP7UH…L97WDZ
—2$901.4K
TLmktr47x1…iRKQSo
3—$852.0K
TTLGjsL9wX…7UByra
—4$813.5K
TMMG62xjAs…qfpz8h
—6$699.3K
TUqR64yvti…Aa3apV
—2$640.2K
TUN4qDNrTo…MCCLL1
4—$548.9K
TCP4JRqUYp…reYGjV
—26$510.6K
TQJPjJMSWs…etpPzJ
—2$500.0K
TQBdhsyRPk…e9dg3U
12—$346.1K
TCX8wLo63R…d6Duw2
—1$300.0K
TAzsQ9Gx8e…HzA8wr
1—$300.0K
TPwbgESjcJ…4StrW4
—4$290.9K
TEYYq1vwY7…fmhcr1
15$274.1K
THkPsUmCVX…bQrWrV
2—$231.4K
TA1kTFJ8r6…FYRhp3
10—$121.3K
TWn3TB3h4D…ZPyL5b
—1$108.5K
TB5VFMEM56…pqkJVx
1—$100.4K
TAmK5mWS3M…toxiky
2—$100.0K
TWHutDH6uQ…key1oF
3—$97.9K
TA8L5exUt6…fap1A7
—3$85.6K
TQ58UvpAd3…CTqjH3
12$75.2K
TUvDZzsBYc…ZmjT4m
11$60.0K
TRpcbwAgjZ…KPhzby
—1$50.9K
TLZFn58ZoB…ZNrx9e
—2$50.0K
TY455XrLTD…KJvNyv
—1$37.1K
TCQe9wk3Ha…bonYBY
—1$34.9K
TJL742Q7dd…BggKN2
—2$30.0K
TLFqHfH2tm…gJotGW
—1$17.9K
TFtoZUSg2B…x4t7ER
—3$17.1K
TM2GBdSw8e…XeJ5uN
—1$13.6K

Поток средств

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

Transfers

42+ · newest first

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

WhenTypeCounterpartyAmount
2024-11-06 07:38 UTC IncomingTFGDbUyP8x…ugoUwJ$1.62
2024-11-06 06:52 UTC IncomingTLG9xXN4q8…XVuoNX$0.01
2024-06-18 14:43 UTC IncomingTN2iTC7SRB…SsRbhD$0.01
2024-06-18 14:28 UTC IncomingTXSWs2VFZB…E4nqUT$0.01
2024-06-18 14:01 UTC IncomingTAou9PohoQ…KeSLDv$0.01
2024-06-18 13:59 UTC IncomingTKsMSxo68p…tn4qUT$100
2024-06-18 12:51 UTC IncomingTBMZQy2YvM…QZNLhY$21.3K
2024-06-18 12:25 UTC IncomingTQBdhsyRPk…e9dg3U$22.0K
2024-06-18 10:48 UTC IncomingTQBdhsyRPk…e9dg3U$37.4K
2024-06-18 10:44 UTC IncomingTBMZQy2YvM…QZNLhY$16.0K
2024-06-18 02:33 UTC IncomingTBMZQy2YvM…QZNLhY$60.0K
2024-06-17 15:22 UTC IncomingTA1kTFJ8r6…FYRhp3$2.8K
2024-06-17 15:13 UTC IncomingTA1kTFJ8r6…FYRhp3$5.0K
2024-06-17 14:57 UTC IncomingTA1kTFJ8r6…FYRhp3$10.0K
2024-06-17 13:15 UTC IncomingTK88VrN1Jt…AeSLDv$0.06
2024-06-17 12:46 UTC IncomingTK88VrN1Jt…AeSLDv$0.06
2024-06-17 12:33 UTC IncomingTAou9PohoQ…KeSLDv$0.06
2024-06-17 12:29 UTC IncomingTQBdhsyRPk…e9dg3U$23.0K
2024-06-17 11:13 UTC IncomingTQBdhsyRPk…e9dg3U$44.9K
2024-06-17 10:40 UTC IncomingTBMZQy2YvM…QZNLhY$47.4K
2024-06-17 09:24 UTC IncomingTQ1ZcepcNz…CTAAk3$0.06
2024-06-17 09:13 UTC IncomingTBMZQy2YvM…QZNLhY$3.3K
2024-06-16 15:43 UTC IncomingTQFHi27yj6…RtpPzJ$0.20
2024-06-16 15:41 UTC IncomingTQJPjhb3fQ…3tpPzJ$1.00
2024-06-15 11:58 UTC IncomingTQBdhsyRPk…e9dg3U$2.3K
2024-06-15 08:38 UTC IncomingTAY6FtqYQc…3SeLDv$0.30
2024-06-15 08:37 UTC IncomingTAY6QeUrBv…KSeLDv$1.00
2024-06-14 13:55 UTC IncomingTAKuN5uqRa…Fap1A7$0.01
2024-06-14 13:54 UTC IncomingTA8L5yAv6R…sap1A7$1.00
2024-06-14 13:32 UTC IncomingTA1kTFJ8r6…FYRhp3$7.6K
2024-06-14 13:12 UTC IncomingTQBdhsyRPk…e9dg3U$28.3K
2024-06-14 12:04 UTC IncomingTBMZQy2YvM…QZNLhY$27.1K
2024-06-14 11:37 UTC IncomingTBMZQy2YvM…QZNLhY$9.3K
2024-06-14 07:22 UTC IncomingTBMZQy2YvM…QZNLhY$30.0K
2024-06-14 06:27 UTC IncomingTLUvYdc1QJ…ZNrx9e$0.05
2024-06-14 06:27 UTC IncomingTL319id111…7Nr4Se$1.00
2024-06-14 06:27 UTC IncomingTLUvYdc1QJ…ZNrx9e$0.01
2024-06-14 06:27 UTC IncomingTLZ1XDmRdy…ZNrx9e$0.01
2024-06-14 06:26 UTC IncomingTLZFnmTLAu…2Nrx9e$0.01
2024-06-14 06:26 UTC IncomingTLUvYdc1QJ…ZNrx9e$0.01
2024-06-14 06:26 UTC IncomingTLZ1XDmRdy…ZNrx9e$0.01
2024-06-14 06:26 UTC IncomingTLZFnmTLAu…2Nrx9e$0.01

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.