USDT address · TRON

TDbHUbAD5i9Scv3GASik3jR1dt7hXiyncN

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$645 977
Window from pre-ban to ban: 1 h 56 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-01-17 11:55 UTC
Active for
5 months 18 days

USDT activity (all-time)

Incoming
$980,149
10 transactions
Outgoing
$334,173
12 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$645 977
    TX 0x3003a77d07f55064e899c23aaee5ffefdb2497ccd293f19fac43fa406da32e69· Block #79 798 885
  2. Ban$645 977
    TX 0x22341e36a97746b1a83d8dc079663b7965a555d33857adb40d8ab8e5369c9bf7· Block #79 801 198

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 2026-02-02, freezing $645 977 of USDT. Pre-ban submission was first observed on 2026-02-02 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 10 inbound transfers totalling $980 149, and 12 outbound transfers totalling $334 173.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-02-02, freezing $645 977 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?

$645 977 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 2026-01-17. 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 1–9 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TZ4RK5NB4u…vpZD3p
1—$834.0K
TR72emFwbM…kPr2Ha
1—$143.1K
TGbWGvbHUj…xgx3yj
1—$2.5K
TTpHjhodWf…Grztce
1—$500
TWvTAP8Qby…Le7fDk
1—$1.68
TYSqykCH3q…22NTKp
1—$1.64
TR35Swvjbe…6FYSZz
1—$1.18
TLpcHXfXyS…WADujt
1—$1.13
TY1tjA8s18…DziePH
1—$1.05

Поток средств

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

Transfers

22 · newest first

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

WhenTypeCounterpartyAmount
2026-02-02 12:52 UTC IncomingTY1tjA8s18…DziePH$1.05
2026-02-02 12:50 UTC OutgoingTY1tp5mGBp…DziePH$1.1K
2026-02-02 11:59 UTC IncomingTYSqykCH3q…22NTKp$1.64
2026-02-02 11:58 UTC OutgoingTYSUdLFYqi…22NTKp$1.6K
2026-02-02 04:26 UTC OutgoingTXx85X1kfJ…uLPgUm$9.0K
2026-02-01 15:31 UTC IncomingTGbWGvbHUj…xgx3yj$2.5K
2026-02-01 13:51 UTC IncomingTR35Swvjbe…6FYSZz$1.18
2026-02-01 13:48 UTC OutgoingTR35SueLBA…6FYSZz$11.8K
2026-01-31 15:16 UTC OutgoingTUo9avtgmL…PKA8um$1.5K
2026-01-31 14:25 UTC IncomingTKRzVDzYPv…G5P1dS$0.64
2026-01-31 14:23 UTC OutgoingTKRzn6a9fK…G5P1dS$41.0K
2026-01-31 14:01 UTC IncomingTLpcHXfXyS…WADujt$1.13
2026-01-31 13:58 UTC OutgoingTLpcHSHZpw…WADujt$112.6K
2026-01-31 13:57 UTC OutgoingTLpcHSHZpw…WADujt$12.5K
2026-01-31 13:46 UTC IncomingTZ4RK5NB4u…vpZD3p$834.0K
2026-01-27 06:14 UTC IncomingTTpHjhodWf…Grztce$500
2026-01-17 12:52 UTC OutgoingTR35SueLBA…6FYSZz$126.3K
2026-01-17 12:01 UTC IncomingTWvTAP8Qby…Le7fDk$1.68
2026-01-17 11:58 UTC OutgoingTWvTAsNxV5…Le7fDk$16.8K
2026-01-17 11:57 UTC OutgoingTDii6vao7x…8xcqYx$11
2026-01-17 11:55 UTC OutgoingTDii6vao7x…8xcqYx$21
2026-01-17 11:52 UTC IncomingTR72emFwbM…kPr2Ha$143.1K

Balance history

Now: $646.0K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 22

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

Peak: Sat 11:00 · 4
00
03
06
09
12
15
18
21
Mon
2
2
Tue
Wed
Thu
Fri
Sat
4
2
3
3
Sun
2