USDT address · TRON

TDZ48fL4LQzoBCm92vZFok7sErFDhq9GNv

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$2.00M
Window from pre-ban to ban: 5 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-10-13 17:03 UTC
Active for
1 year 8 months

USDT activity (all-time)

Incoming
$19,505,510
70 transactions
Outgoing
$17,505,507
57 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$2.00M
    TX 0x89d9106add414dd07569d0ca7c72b367df32bc17eb17e7f64fdc2063483b009d· Block #75 041 636
  2. Ban$2.00M
    TX 0x46c3fddc1e145f6f04728b490c1bcd9437aed52e79996ab10406fa3215b114f5· Block #75 041 742

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 2025-08-21, freezing $2.00M of USDT. Pre-ban submission was first observed on 2025-08-21 — a 5 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 70 inbound transfers totalling $20M, and 57 outbound transfers totalling $18M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-08-21, freezing $2.00M 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?

$2.00M 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 2024-10-13. 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 1–12 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TPE6LuY8RM…Au8jxs
227$12.8M
TDnnVjChkf…uqDvQD🔍 в базе
—1$2.0M
TAiKrFS12B…hSAUDS🔍 в базе
—1$1.7M
TGyWJ6ysyo…nKpSUu
11$1.0M
TLzdFGm6tE…6fv3Dm
—1$500.0K
TCfcg5k1ys…bmCvUc🔍 в базе
—1$350.0K
TKvfsi6XKh…DuRmpp
—2$300.0K
TSn4WXkNyv…5oK4RV
—1$300.0K
TVqhGVswmH…FZmLGK
—1$80.0K
TAzdx5zPAy…en1Soe
33$51.0K
TPE6JqeV4H…Eu8jxs
1917$0.61
TDZKSFFNaA…uqDvQD
11$0.02

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

28+ · newest first

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

WhenTypeCounterpartyAmount
2025-11-20 14:15 UTC IncomingTKsaBEJLPP…jiorqG$0.02
2025-08-24 03:20 UTC IncomingTPE6LuY8RM…Au8jxs$0.50
2025-08-17 15:10 UTC IncomingTKhMV6t1of…Au8jxs$1.00
2025-08-07 16:14 UTC IncomingTKhMV6t1of…Au8jxs$1.05
2025-07-22 16:23 UTC IncomingTXjgr9F1TQ…Au8jxs$1.02
2025-07-21 23:24 UTC IncomingTPE6LuY8RM…Au8jxs$1.0M
2025-07-11 17:07 UTC IncomingTDPPxy3VZ7…Yf8q2E$2.0M
2025-07-09 21:41 UTC IncomingTDPPxy3VZ7…Yf8q2E$1.2M
2025-07-06 15:08 UTC IncomingTXjgr9F1TQ…Au8jxs$1.02
2025-07-04 00:03 UTC IncomingTKVyfrT41b…ryskyc$700.0K
2025-06-24 15:09 UTC IncomingTPh272MnwG…Au8jxs$1.20
2025-06-24 15:08 UTC IncomingTPDmaTWvcD…qu8jxs$1.20
2025-06-24 14:49 UTC IncomingTXjgr9F1TQ…Au8jxs$1.02
2025-06-18 03:49 UTC IncomingTPE4u1cGTT…Au8jxs$1.00
2025-05-29 03:00 UTC IncomingTDPPxy3VZ7…Yf8q2E$1.5M
2025-05-22 00:45 UTC IncomingTDPPxy3VZ7…Yf8q2E$500.0K
2025-05-21 23:13 UTC IncomingTDPPxy3VZ7…Yf8q2E$500.0K
2025-04-26 03:21 UTC IncomingTDPPxy3VZ7…Yf8q2E$700.0K
2025-04-22 19:12 UTC IncomingTDPPxy3VZ7…Yf8q2E$1.0M
2025-04-21 04:42 UTC IncomingTDPPxy3VZ7…Yf8q2E$500.0K
2025-04-18 18:02 UTC IncomingTDPPxy3VZ7…Yf8q2E$500.0K
2025-04-15 00:17 UTC IncomingTPE6JqeV4H…Eu8jxs$0.05
2025-04-14 18:48 UTC IncomingTPE6JqeV4H…Eu8jxs$0.02
2025-04-04 03:04 UTC IncomingTPE6JqeV4H…Eu8jxs$0.03
2025-03-21 21:07 UTC IncomingTYjeFizkkg…p1BP1Z$300.0K
2025-03-17 03:36 UTC IncomingTPE6JqeV4H…Eu8jxs$0.03
2025-03-07 03:19 UTC IncomingTPE6JqeV4H…Eu8jxs$0.04
2025-03-05 15:12 UTC IncomingTPE6JqeV4H…Eu8jxs$0.01

Balance history

Now: $2.0M · 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.