USDT address · TRON

TDUrgsvJWYyG8C83Sgds3VGeoAtTdCaQut

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$1 329
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
2025-05-03 08:05 UTC
Active for
1 year 2 months

USDT activity (all-time)

Incoming
$103,587
25 transactions
Outgoing
$102,258
28 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$1 329
    TX 0xf429de691fdf1daf2d54c6bc883fc745d6d58acf00a7155e56710541650fc36b· Block #77 499 330
  2. Ban$1 329
    TX 0xdc3d32ac0c50e53556fa6da3ebf600aeb73da42b53c4efe961aa3c0c1929aa72· Block #77 499 419

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 2025-11-14, freezing $1 329 of USDT. Pre-ban submission was first observed on 2025-11-14 — a 4 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 25 inbound transfers totalling $103 587, and 28 outbound transfers totalling $102 258.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-11-14, freezing $1 329 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?

$1 329 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.

What blockchain is this address on?

This TRON address was first active on-chain on 2025-05-03. 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 1–15 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TSe327rGPY…Eu9unP
3—$39.9K
TFc68RcRz7…aFVQYx
1—$25.4K
TUtMTXhwBG…UqsMrE
1—$10.0K
TBzprFysPh…GcV24V
1—$6.4K
TUbieD1MSG…cySxvV
3—$6.4K
THKrNZUeGQ…yWBkaa
1—$4.6K
TWC9nZwUfT…PbNdgK
1—$3.5K
TGFCtsjpdh…oGAn2n
2—$2.6K
TJ5usJLLwj…KzfQ5y
2—$1.7K
TK4ykR48cQ…g6n3gJ
3—$1.3K
TJeaEDU2ac…omAnF2
1—$995
TDqSquXBgU…dkhSCf
1—$689
TJPdbrEAiB…oAnP6d
1—$197
TJDENsfBJs…XnJhCe
1—$9.00
TGgpRtRgsj…hSztZR🔍 в базе
1—$3.00

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
2025-11-19 10:53 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-11-15 13:33 UTC IncomingTK4ykR48cQ…g6n3gJ$489
2025-11-13 10:02 UTC IncomingTK4ykR48cQ…g6n3gJ$104
2025-11-13 09:17 UTC IncomingTJDENsfBJs…XnJhCe$9.00
2025-11-11 16:54 UTC OutgoingTMnuzJVwQv…ZtBCBb$200
2025-11-11 14:17 UTC OutgoingTVuT37nQjJ…2vo5B4$200
2025-11-10 16:30 UTC IncomingTJ5usJLLwj…KzfQ5y$1.0K
2025-11-08 09:36 UTC OutgoingTMnuzJVwQv…ZtBCBb$500
2025-11-02 17:36 UTC OutgoingTMnuzJVwQv…ZtBCBb$300
2025-10-30 13:06 UTC IncomingTJ5usJLLwj…KzfQ5y$692
2025-10-16 19:36 UTC OutgoingTMnuzJVwQv…ZtBCBb$100
2025-10-16 13:44 UTC OutgoingTMnuzJVwQv…ZtBCBb$100
2025-10-11 11:28 UTC OutgoingTMnuzJVwQv…ZtBCBb$300
2025-10-10 18:59 UTC IncomingTDqSquXBgU…dkhSCf$689
2025-10-08 09:51 UTC OutgoingTMnuzJVwQv…ZtBCBb$290
2025-10-07 06:23 UTC OutgoingTMnuzJVwQv…ZtBCBb$300
2025-09-21 18:58 UTC OutgoingTMnuzJVwQv…ZtBCBb$300
2025-09-21 15:58 UTC IncomingTK4ykR48cQ…g6n3gJ$699
2025-09-04 12:17 UTC IncomingTJPdbrEAiB…oAnP6d$197
2025-07-13 11:54 UTC OutgoingTDkqmsMWwH…Yd27iV$6.7K
2025-07-12 13:03 UTC IncomingTGFCtsjpdh…oGAn2n$306
2025-07-08 14:34 UTC IncomingTBzprFysPh…GcV24V$6.4K
2025-07-03 08:26 UTC OutgoingTGkH1fxncw…qU3wGK$390
2025-07-02 12:13 UTC OutgoingTYAQVx8dDZ…qcL2hd$2.3K
2025-07-01 14:58 UTC IncomingTGFCtsjpdh…oGAn2n$2.3K
2025-06-23 12:46 UTC OutgoingTMh3yGeT1E…6rcxqP$3.5K
2025-06-23 08:10 UTC IncomingTWC9nZwUfT…PbNdgK$3.5K
2025-06-22 12:09 UTC OutgoingTGkH1fxncw…qU3wGK$1.0K
2025-06-17 20:24 UTC OutgoingTTLLVYBwGb…VwqWtj$500
2025-06-17 15:55 UTC IncomingTJeaEDU2ac…omAnF2$995
2025-06-16 10:05 UTC OutgoingTS5SwuYND6…zkoT17$4.0K
2025-06-14 10:52 UTC IncomingTSe327rGPY…Eu9unP$690
2025-06-10 14:06 UTC IncomingTUbieD1MSG…cySxvV$2.0K
2025-06-07 07:05 UTC OutgoingTDkqmsMWwH…Yd27iV$16.5K
2025-06-06 15:26 UTC IncomingTDk2KV9eSh…hd27iV$0.71
2025-06-06 15:25 UTC OutgoingTKi7J14YnS…Yd27iV$0
2025-06-06 15:25 UTC OutgoingTDkqmsMWwH…Yd27iV$70
2025-06-06 15:12 UTC IncomingTACuQtw2z2…Whz18G$0.01
2025-06-06 15:12 UTC OutgoingTEy2Df2H5s…Whz18G$1.0K
2025-06-05 11:59 UTC IncomingTUbieD1MSG…cySxvV$495
2025-06-05 10:30 UTC IncomingTSe327rGPY…Eu9unP$9.0K
2025-06-05 09:35 UTC OutgoingTTLLVYBwGb…VwqWtj$300
2025-06-05 09:34 UTC OutgoingTRSpER4nLC…9Pzy5N$10.0K
2025-06-04 13:44 UTC OutgoingTRSpER4nLC…9Pzy5N$15.5K
2025-06-04 12:40 UTC IncomingTSe327rGPY…Eu9unP$30.2K
2025-06-03 15:31 UTC IncomingTUbieD1MSG…cySxvV$3.9K
2025-06-02 18:26 UTC OutgoingTQX7SSw1Sd…keYDcQ$980
2025-06-02 10:47 UTC OutgoingTWfCJ5jSxx…pYv8zh$8.0K
2025-05-19 10:33 UTC IncomingTUtMTXhwBG…UqsMrE$10.0K
2025-05-13 20:57 UTC OutgoingTAV343HTYG…CsPSjD$5.00

Balance history

Now: $1.3K · 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.