USDT address · TRON

TDbyWogEUCvfkqHcK5YYA6KQoXGRMCLv9C

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$1.50M
Window from pre-ban to ban: 19 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-11-22 05:45 UTC
Active for
2 years 7 months

USDT activity (all-time)

Incoming
$4,500,044
22 transactions
Outgoing
$3,000,001
11 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$1.50M
    TX 0x8cdacc9d512c9302a90930cc68b766a92b249b8e25a4c1c2a1e4acb9c0a7c027· Block #60 763 210
  2. Ban$1.50M
    TX 0x3917b9040221aeebb7509d1359b7f1a4e445dffaff962585960de2bb4c7eca7c· Block #60 763 584

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 2024-04-12, freezing $1.50M of USDT. Pre-ban submission was first observed on 2024-04-12 — a 19 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 22 inbound transfers totalling $4.50M, and 11 outbound transfers totalling $3.00M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-04-12, freezing $1.50M 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?

$1.50M 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 2023-11-22. 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 · 1 год.

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

33 · newest first

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

WhenTypeCounterpartyAmount
2024-09-26 12:40 UTC IncomingTNNrgDXUr3…bAC8TE$20
2024-09-26 12:28 UTC IncomingTAFYx2Y9oL…yUBDbK$20
2024-03-05 13:36 UTC IncomingTNNrgDXUr3…bAC8TE$1.5M
2024-03-05 13:08 UTC IncomingTNNrgDXUr3…bAC8TE$100
2024-02-27 03:56 UTC IncomingTSoeYjzU52…gbA1wt$0.00
2024-02-25 03:55 UTC OutgoingTSoeBM7t13…5bA1wt$0
2024-02-25 03:55 UTC OutgoingTSoeZUobBZ…zbA1wt$0
2024-02-25 03:55 UTC OutgoingTSoeZehEea…gbA1wt$1.5M
2024-02-25 03:51 UTC IncomingTSoeYjzU52…gbA1wt$1.00
2024-02-25 03:50 UTC IncomingTSoab9S8pj…gbA1wt$1.00
2024-02-25 03:50 UTC IncomingTSoeYjzU52…gbA1wt$0.60
2024-02-25 03:50 UTC IncomingTSoeyGxzEx…gbA1wt$0.60
2024-02-25 03:50 UTC OutgoingTSoeZNcoWh…CbA1wt$0
2024-02-25 03:50 UTC OutgoingTSoeZehEea…gbA1wt$100
2024-02-09 00:34 UTC IncomingTNNrY1JWLg…bAC8TE$0.00
2024-02-08 22:32 UTC IncomingTNNrgDXUr3…bAC8TE$500.0K
2024-01-31 15:56 UTC IncomingTNNrY1JWLg…bAC8TE$0.00
2024-01-31 15:56 UTC IncomingTNNr7S6Bv2…bAC8TL$0.00
2024-01-31 15:55 UTC IncomingTNNrY1JWLg…bAC8TE$0.00
2024-01-31 15:54 UTC IncomingTNNrgDXUr3…bAC8TE$500.0K
2024-01-20 06:56 UTC IncomingTNNrY1JWLg…bAC8TE$0.00
2024-01-20 06:55 UTC IncomingTNNrgDXUr3…bAC8TE$500.0K
2024-01-12 11:49 UTC IncomingTNNrY1JWLg…bAC8TE$0.00
2024-01-10 11:49 UTC OutgoingTNNr2BG8Tq…1AC8TE$0
2024-01-10 11:48 UTC OutgoingTN1MvFqT4Q…bAC8TE$0
2024-01-10 11:48 UTC OutgoingTNNrgDXUr3…bAC8TE$1.0M
2024-01-10 10:01 UTC IncomingTNNMGs17A5…bAC8TE$0.65
2024-01-10 10:01 UTC OutgoingTNNr2BG8Tq…1AC8TE$0
2024-01-10 10:00 UTC OutgoingTN1MvFqT4Q…bAC8TE$0
2024-01-10 10:00 UTC OutgoingTNNrgDXUr3…bAC8TE$500.0K
2023-11-22 08:19 UTC IncomingTAFYx2Y9oL…yUBDbK$500.0K
2023-11-22 07:00 UTC IncomingTAFYx2Y9oL…yUBDbK$999.9K
2023-11-22 06:21 UTC IncomingTAFYx2Y9oL…yUBDbK$100

Balance history

Now: $1.5M · 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.