USDT address · TRON

TDUWmDinvaYgAcmZsHrw6nbm7oLiYK3ZXS

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.00
Window from pre-ban to ban: 3 h 22 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-03-20 12:53 UTC
Active for
3 years 3 months

USDT activity (all-time)

Incoming
$216,578
41 transactions
Outgoing
$216,578
54 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$0.00
    TX 0xc45562e1a0af41a1cc292a9ece189fca338e26013509cdca0e50c2ea345237a6· Block #52 883 886
  2. Ban$0.00
    TX 0x36a97056e1949996b02c093b5de5aca5bb8008acb96daedf44d028b2abe25c59· Block #52 887 929

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 2023-07-13, freezing $0.00 of USDT. Pre-ban submission was first observed on 2023-07-13 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 41 inbound transfers totalling $216 578, and 54 outbound transfers totalling $216 578.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2023-07-13, freezing $0.00 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?

$0.00 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 2023-03-20. 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: 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

50+ · newest first

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

WhenTypeCounterpartyAmount
2023-07-13 02:50 UTC OutgoingTBZ4HxU2wa…fviuhF$17.2K
2023-07-13 02:44 UTC IncomingTYRnFHERUz…rZrfw9$17.2K
2023-07-12 12:50 UTC OutgoingTBZ4HxU2wa…fviuhF$19.0K
2023-07-12 12:43 UTC IncomingTWZdzGhVtA…gbpmER$19.0K
2023-07-12 03:40 UTC OutgoingTBZ4HxU2wa…fviuhF$8.8K
2023-07-12 03:37 UTC IncomingTKo7T47Eby…M6QP8m$8.8K
2023-07-12 00:40 UTC OutgoingTBZ4HxU2wa…fviuhF$9.2K
2023-07-12 00:32 UTC IncomingTKo7T47Eby…M6QP8m$9.2K
2023-07-11 02:50 UTC OutgoingTBZ4HxU2wa…fviuhF$11.7K
2023-07-11 02:45 UTC IncomingTY8UNB68Jb…fviuhF$0.00
2023-07-11 02:42 UTC IncomingTFGQow5Hsz…hRKXou$11.7K
2023-06-26 03:40 UTC OutgoingTBZ4HxU2wa…fviuhF$10.9K
2023-06-26 03:34 UTC IncomingTPq5tMLyxD…hbpdxM$10.9K
2023-06-25 03:30 UTC OutgoingTBZ4HxU2wa…fviuhF$7.7K
2023-06-25 03:20 UTC IncomingTEVpnGVDff…3uKqtE$7.7K
2023-06-24 02:20 UTC OutgoingTBZ4HxU2wa…fviuhF$8.1K
2023-06-24 02:16 UTC IncomingTCSZGDaLY1…eZ11Qk$8.1K
2023-06-20 00:50 UTC OutgoingTBZ4HnU3NW…1viuhF$0
2023-06-20 00:50 UTC OutgoingTBZ4HxU2wa…fviuhF$13.0K
2023-06-20 00:44 UTC OutgoingTBZ4HnU3NW…1viuhF$0
2023-06-20 00:44 UTC IncomingTTaKLfsEjs…8G93bE$13.0K
2023-06-19 03:00 UTC OutgoingTBZ4HnU3NW…1viuhF$0
2023-06-19 03:00 UTC OutgoingTBZ4HxU2wa…fviuhF$10.6K
2023-06-19 02:57 UTC IncomingTX7K13hSmF…FkCEhu$10.6K
2023-06-18 05:41 UTC IncomingTBZ4HnU3NW…1viuhF$0.05
2023-06-18 05:40 UTC OutgoingTBZ4HnU3NW…1viuhF$0
2023-06-18 05:40 UTC OutgoingTBZ4HxU2wa…fviuhF$5.1K
2023-06-18 05:33 UTC IncomingTMBnDEAn4E…Q6sBmP$5.1K
2023-06-18 03:41 UTC IncomingTBZ4HHaEdr…rviuhF$0.06
2023-06-18 03:40 UTC OutgoingTBZ4HHaEdr…rviuhF$0
2023-06-18 03:40 UTC OutgoingTBZ4HxU2wa…fviuhF$5.5K
2023-06-18 03:32 UTC IncomingTBZ4HHaEdr…rviuhF$0.03
2023-06-18 03:30 UTC IncomingTMBnDEAn4E…Q6sBmP$5.5K
2023-06-17 07:50 UTC OutgoingTBZ4HHaEdr…rviuhF$0
2023-06-17 07:50 UTC OutgoingTBZ4HxU2wa…fviuhF$3.1K
2023-06-17 07:43 UTC IncomingTBZ4HHaEdr…rviuhF$0.06
2023-06-17 07:41 UTC IncomingTGo8yNhEz3…wfSQNa$3.1K
2023-06-17 05:50 UTC OutgoingTBZ4HHaEdr…rviuhF$0
2023-06-17 05:50 UTC OutgoingTBZ4HxU2wa…fviuhF$6.0K
2023-06-17 05:42 UTC IncomingTGo8yNhEz3…wfSQNa$6.0K
2023-06-17 02:12 UTC IncomingTBZ4HfQYMD…SviuhF$0.05
2023-06-17 02:10 UTC OutgoingTBZ4HfQYMD…SviuhF$0
2023-06-17 02:10 UTC OutgoingTBZ4HxU2wa…fviuhF$5.4K
2023-06-17 02:01 UTC IncomingTPPELpFgxw…DinvTS$5.4K
2023-06-16 11:10 UTC OutgoingTBZ4HfQYMD…SviuhF$0
2023-06-16 11:10 UTC OutgoingTBZ4HxU2wa…fviuhF$5.5K
2023-06-16 11:04 UTC OutgoingTBZ4HfQYMD…SviuhF$0
2023-06-16 11:04 UTC IncomingTLvGTBoJHH…XWDrF4$5.5K
2023-06-16 06:10 UTC OutgoingTBZ4HfQYMD…SviuhF$0
2023-06-16 06:10 UTC OutgoingTBZ4HxU2wa…fviuhF$5.1K

Balance history

Now: $0 · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 95

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

Peak: Tue 00:00 · 7
00
03
06
09
12
15
18
21
Mon
3
4
Tue
7
3
Wed
4
4
3
3
Thu
5
Fri
3
3
4
Sat
4
6
3
4
Sun
7
4