USDT address · TRON

TDdbRFoBTEmE3qiR69Y6rKRSG1hoF65QaE

FrozenTronscan →
🚨
Address on sanctions lists

Financial transactions with this address may violate sanctions laws of the relevant jurisdictions.

  • OFAC SDN List (US) · listed 2026-05-12
    Entity: Elena CHIRKINYAN

For reference only. Not legal advice. Financial decisions are yours alone.

Frozen
$0.00
Window from pre-ban to ban: 6 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2022-08-09 16:29 UTC
Active for
3 years 11 months

USDT activity (all-time)

Incoming
$146,072
14 transactions
Outgoing
$146,072
14 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$0.00
    TX 0xebb5b14c39c3a28ef77e27b453ed88bd6107ab6f1870c16c0a7ce703beb11fdd· Block #67 560 366
  2. Ban$0.00
    TX 0x056d322b6cf4fef55cc9ed0a53e3440831a31c5331ebe13562f2fcdb58ed715a· Block #67 560 485

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 2024-12-04, freezing $0.00 of USDT. Pre-ban submission was first observed on 2024-12-04 — a 6 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 14 inbound transfers totalling $146 072, and 14 outbound transfers totalling $146 072.

Independent screening: this address appears on 1 sanctions or abuse-report list — OFAC SDN List.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-12-04, freezing $0.00 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?

$0.00 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 2022-08-09. 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 1–2 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TTd9qHyjqi…LEbpkN
—13$146.1K
TVuLwZ613V…rEbpkN
—1$0

Поток средств

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

Transfers

14 · newest first

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

WhenTypeCounterpartyAmount
2023-02-24 09:33 UTC IncomingTBBk6nXs7J…CP2mBx$5.5K
2023-02-23 20:09 UTC IncomingTBBk6nXs7J…CP2mBx$5.5K
2023-02-15 12:47 UTC IncomingTBBk6nXs7J…CP2mBx$25.0K
2023-01-27 13:13 UTC IncomingTWiqyDmT6p…c6oSpq$30.0K
2023-01-22 21:32 UTC IncomingTJDENsfBJs…XnJhCe$450
2023-01-22 16:05 UTC IncomingTAS7sqWCat…PLqd4W$200
2023-01-20 11:25 UTC IncomingTBBk6nXs7J…CP2mBx$19.0K
2023-01-17 10:35 UTC IncomingTBBk6nXs7J…CP2mBx$8.0K
2023-01-17 10:34 UTC IncomingTBBk6nXs7J…CP2mBx$22.0K
2022-12-14 18:34 UTC IncomingTSWBQPY8Aw…6pA8k8$10.8K
2022-11-18 13:36 UTC IncomingTWiqyDmT6p…c6oSpq$6.0K
2022-11-08 16:39 UTC IncomingTBBk6nXs7J…CP2mBx$2.2K
2022-10-09 20:01 UTC IncomingTS9EitX5E6…uBXxgH$1.4K
2022-08-09 16:29 UTC IncomingTTCtsPdbmU…cEDYcd$10.0K

Balance history

Now: $0 · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 28

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

Peak: Tue 16:00 · 4
00
03
06
09
12
15
18
21
Mon
Tue
3
4
Wed
2
3
Thu
2
Fri
2
2
4
Sat
Sun
2
2
2