USDT address · TRON

TDTYyjHwtxqtaNsbZNikt1oADWEyNpSBfA

FrozenTronscan →
✅
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
    TX 0xca24c0819d213b5b192eb513911ec39497634561324db43b6245c41697254ed8· Block #69 859 193
  2. Ban$8 462
    TX 0xd49f422d830f7b74c68e09a53a6aea0e13b9236d0c4e124a4dbe567e8da74125· Block #69 860 246

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 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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 30 дней.

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

26+ · newest first

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

WhenTypeCounterpartyAmount
2026-02-13 15:53 UTC IncomingTKLB8eqsS1…r2rWDg$7.00
2025-02-26 11:37 UTC IncomingTKLB8eqsS1…r2rWDg$30
2025-02-19 14:25 UTC IncomingTVU3JJwepC…WSKtTN$1.2K
2025-02-19 05:28 UTC IncomingTWs5jzSxfw…Z5C2wr$0.08
2025-02-19 05:02 UTC IncomingTG7DRYzZgC…h6x7Yi$81.3K
2025-02-16 06:48 UTC IncomingTWs5jzSxfw…Z5C2wr$0.07
2025-02-16 06:01 UTC IncomingTAP6T6Pva6…RUt5pQ$0.04
2025-02-16 06:01 UTC IncomingTG7DRYzZgC…h6x7Yi$69.0K
2025-02-14 12:35 UTC IncomingTLQPUdbVoc…euChDC$4.0K
2025-02-13 16:04 UTC IncomingTVU3JJwepC…WSKtTN$500
2025-02-13 13:32 UTC IncomingTAP6T6Pva6…RUt5pQ$0.04
2025-02-13 12:16 UTC IncomingTGDkLiv6LW…i9YyL6$770
2025-02-12 17:17 UTC IncomingTU9U7VQZMA…uppfJN$0.04
2025-02-12 17:13 UTC IncomingTTXJaDGm9S…c253u9$0.02
2025-02-12 17:13 UTC IncomingTAP6cVx4jD…4Ut5pQ$40.9K
2025-02-12 17:11 UTC IncomingTAP6cVx4jD…4Ut5pQ$10
2025-02-12 15:22 UTC IncomingTLQPUdbVoc…euChDC$27.4K
2025-02-12 15:05 UTC IncomingTVU3JJwepC…WSKtTN$7.9K
2025-02-12 12:17 UTC IncomingTVU3gvwBYA…6SKtTN$0.08
2025-02-12 12:08 UTC IncomingTU9U7VQZMA…uppfJN$1.64
2025-02-12 12:01 UTC IncomingTTXJaDGm9S…c253u9$0.02
2025-02-12 12:00 UTC IncomingTAP6cVx4jD…4Ut5pQ$16.5K
2025-02-12 11:58 UTC IncomingTAP6cVx4jD…4Ut5pQ$13
2025-02-12 11:00 UTC IncomingTU4vEruvZw…r7Pvaa$335
2025-02-12 09:40 UTC IncomingTGDkLiv6LW…i9YyL6$1.9K
2025-02-12 00:07 UTC IncomingTWs5jzSxfw…Z5C2wr$0.10

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