USDT address · TRON

TDdjqGfwgiJBmjx5j5GgMBcQrmU2Zg1YH3

Name: TDdjqG…1YH3 · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2026-06-18T12:13:18Z
License: https://cryptoalert.report/terms

FrozenTronscan →

✅

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen

$98 088

Window from pre-ban to ban: 22 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2026-03-05 10:52 UTC
Active for: 3 months 22 days

USDT activity (all-time)

Incoming: $935,377
33 transactions
Outgoing: $837,289
32 transactions

Updated 18.06.2026

Event history

Pre-ban2026-06-18 12:13:18 UTC$98 088
TX 0xad5f6256c347442eecb5967feed134a47afa4626c56d01e887d0be6d78114cf4· Block #83 705 128
Ban2026-06-18 12:35:42 UTC$98 088
TX 0x470811fa9b1bef72587c0c328f802848bc04eeacf69998e250b3c41f4602ed67· Block #83 705 576

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 2026-06-18, freezing $98 088 of USDT. Pre-ban submission was first observed on 2026-06-18 — a 22 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 33 inbound transfers totalling $935 377, and 32 outbound transfers totalling $837 289.