USDT address · TRON

TDUuVDC14u133QFjcw8sJRgjsipsCsWxJY

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$494 003
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
2025-08-27 14:32 UTC
Active for
10 months 13 days

USDT activity (all-time)

Incoming
$951,755
8 transactions
Outgoing
$457,752
4 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$494 003
    TX 0xce73551d02d7e22f83cf7a50294ae84950dde74ae9bbc88d9355c87729883c7b· Block #76 880 932
  2. Ban$494 003
    TX 0x16e5c0b00356bd22afd75c4e6b6dd484d5b66477a5039085d1f0c858edd414ab· Block #76 881 005

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 2025-10-24, freezing $494 003 of USDT. Pre-ban submission was first observed on 2025-10-24 — a 4 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 8 inbound transfers totalling $951 755, and 4 outbound transfers totalling $457 752.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-10-24, freezing $494 003 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?

$494 003 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 2025-08-27. 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 · 30 дней · 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

15 · newest first

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

WhenTypeCounterpartyAmount
2026-03-24 13:07 UTC OutgoingTTu9T4ff4z…gYz4G9$0
2026-03-24 13:02 UTC OutgoingTTu9T4ff4z…gYz4G9$0
2025-11-27 23:38 UTC IncomingTVwdkWiLFo…2691aq$1.00
2025-11-14 16:22 UTC IncomingTNx8dF2fof…888888$0.69
2025-10-25 03:52 UTC OutgoingTTu9T4ff4z…gYz4G9$1.1579208923731618e+62B
2025-10-24 11:53 UTC IncomingTTAHr2ow45…5Y7Sz6$1.00
2025-10-24 04:14 UTC IncomingTDGjYf9wch…SUDyvz$494.0K
2025-10-23 13:47 UTC OutgoingTScNiFux2r…6y9KJW$96.5K
2025-10-23 10:21 UTC OutgoingTSBmsY7kbQ…TfgYpj$300.0K
2025-10-23 10:06 UTC OutgoingTSBmsY7kbQ…TfgYpj$1.7K
2025-10-23 10:01 UTC IncomingTDGjYf9wch…SUDyvz$99.2K
2025-10-23 09:00 UTC IncomingTDGjYf9wch…SUDyvz$99.1K
2025-10-23 05:11 UTC IncomingTDGjYf9wch…SUDyvz$199.9K
2025-10-22 14:55 UTC OutgoingTBy4dRYAf1…qb1b2u$59.6K
2025-10-22 06:56 UTC IncomingTVXxphhFQM…vYzGNb$59.6K

Balance history

Now: $494.0K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 15

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

Peak: Thu 10:00 · 3
00
03
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21
Mon
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2
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3
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