USDT address · TRON

TDbDTxpwVD2Bi2UygvypaYTvxh5tk9hkCu

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$26 087
Window from pre-ban to ban: 25 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-05-08 08:57 UTC
Active for
2 years 2 months

USDT activity (all-time)

Incoming
$433,555
129 transactions
Outgoing
$407,468
270 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$26 087
    TX 0xc02bae002bc6fbf4c072760e0c557fa9d9f3a4e036ff50daa749f7ead8845dae· Block #73 984 690
  2. Ban$26 087
    TX 0x19123b9e7515f4423eec820dccb9cdc907ed531ac9a1e27472c0c95a49cb7844· Block #73 985 190

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.

Telegram channelAdd address to watchlistAbout →

About this address

Tether added this TRON address to the USDT blacklist on 2025-07-15, freezing $26 087 of USDT. Pre-ban submission was first observed on 2025-07-15 — a 25 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 129 inbound transfers totalling $433 555, and 270 outbound transfers totalling $407 468.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-07-15, freezing $26 087 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?

$26 087 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 2024-05-08. 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 101–121 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TELAAMenGH…4KwGAV
—1$100
TKdyJ8xjT5…SX4xNg
—2$100
TC2cDPgTu5…SNMYzy
—2$94
TXC7pz8h42…TDxa3J
—1$92
TDhwKiZZ9y…UEivW1
—2$85
TCgZ1xddrE…kxj91s
—1$70
TG5GFd5zvY…bpZLWY
—1$69
TAuxY6Renw…Xr6nUp
—1$67
TLoXBJcmRL…LdRscS
—1$60
TVK6tc2K5U…qvKXLA
—1$60
TQLRVsJX17…YxYpgV
—1$60
TVpew98snm…iiV9Er
—1$58
TJ3ZYKtwCT…ZeACLA
—1$55
TYoymEQGrD…x3ScK3
—1$55
TDXUEiKHWq…iS3wMs
—1$50
TScSLnUodZ…9bwqVv
—1$50
TErsndAu1P…8p9qGv
—2$35
TDNSiNUi8a…MBFo7g
—1$25
TGAtr8aSpw…M56M6a
—1$25
TCaBLw7ufT…LKaAMi
—1$20
TF3JJ9Soma…kMygk7
—1$5.00

Поток средств

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

Transfers

11+ · newest first

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

WhenTypeCounterpartyAmount
2025-07-14 08:20 UTC IncomingTVCEYdpK6o…JNMYfe$3.3K
2025-07-13 14:15 UTC IncomingTSv5CBVFCz…GM2sd8$4.0K
2025-07-13 08:38 UTC IncomingTX4x7GdfJ2…QGJzTA$2.0K
2025-07-12 07:46 UTC IncomingTVCEYdpK6o…JNMYfe$6.5K
2025-07-11 18:47 UTC IncomingTYvWkrkiJp…tAybYj$6.7K
2025-07-06 09:38 UTC IncomingTPXFVN8X3d…hkSVV2$721
2025-06-30 10:39 UTC IncomingTFRbBKQiMB…5Tvrmk$3.5K
2025-06-29 18:18 UTC IncomingTYq7ByZMTU…jEcDtJ$10.0K
2025-06-25 15:37 UTC IncomingTFCcQTGLFT…jMoSAb$0.01
2025-06-23 11:27 UTC IncomingTFCcQTGLFT…jMoSAb$0.01
2025-06-17 08:18 UTC IncomingTFCsj8NN8U…jMoSAb$0.05

Balance history

Now: $26.1K · sample: 200+

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

Pre-banBanUnbanDestroy

Very active address — reconstruction limited to the last 200 transactions.

Hourly activity

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.