USDT address · TRON

TDTYyjHwtxqtaNsbZNikt1oADWEyNpSBfA

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$8 462
Window from pre-ban to ban: 53 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-12-17 10:03 UTC
Active for
1 year 6 months

USDT activity (all-time)

Incoming
$1,468,493
98 transactions
Outgoing
$1,460,024
90 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$8 462
  2. Ban$8 462

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.

About this address

Tether added this TRON address to the USDT blacklist on 2025-02-22, freezing $8 462 of USDT. Pre-ban submission was first observed on 2025-02-22 — a 53 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 98 inbound transfers totalling $1.47M, and 90 outbound transfers totalling $1.46M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-02-22, freezing $8 462 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?

$8 462 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 2024-12-17. 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 134 · по объёму

АдресВходящихИсходящихОбъём ≈
15$1.1M
10$712.3K
5$446.5K
73$172.9K
4$115.6K
21$65.0K
3$56.5K
106$51.3K
21$40.6K
1$38.7K
23$30.1K
10$13.4K
3$7.6K
6$7.4K
2$4.4K
TQ5H49Wz3K…xviABs🚨 OFAC_SDN🔍 в базе
1$4.4K
2$2.9K
7$2.7K
1$2.7K
2$2.6K
1$2.0K
10$786
1$550
1$500
1$75
1$69
2$37
216$2.20
3$1.78
4$0.27
2$0.12
2$0.09
5$0.07
1$0.01

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: $8.5K · sample: 0

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 190

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

Peak: Wed 19:00 · 9
00
03
06
09
12
15
18
21
Mon
7
6
Tue
4
4
5
5
7
6
Wed
4
4
5
6
8
9
Thu
4
5
4
5
Fri
4
4
Sat
Sun
6