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

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

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

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

sample: 200+

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Sun 06:00 · 30
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
Fri
23
Sat
Sun
12
30
26
27

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