USDT address · TRON

TDdys4B5hzyHMrNRnme9kMthK77PaE9qY8

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$50 826
Window from pre-ban to ban: 4 h 49 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-12-02 13:29 UTC
Active for
7 months 3 days

USDT activity (all-time)

Incoming
$109,506
26 transactions
Outgoing
$58,680
27 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$50 826
    TX 0x1721bf382b1120be8ad5c8c9d310da094adc4550cabd970955516cfb90299f5a· Block #80 355 898
  2. Ban$50 826
    TX 0x5c3976c9bd83c7b7f02f91f7553d62c029b388347173730086cc38830e30b935· Block #80 361 667

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 2026-02-22, freezing $50 826 of USDT. Pre-ban submission was first observed on 2026-02-22 — a 5 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 26 inbound transfers totalling $109 506, and 27 outbound transfers totalling $58 680.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-02-22, freezing $50 826 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?

$50 826 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 2025-12-02. 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: Входящие · 30 дней.

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

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-02-25 17:02 UTC IncomingTSyqxj31AG…puHEjy$1.00
2026-02-20 13:23 UTC IncomingTQpinHD8Pr…nNiHMM$2.0K
2026-02-20 12:09 UTC IncomingTRiCMpxCpD…CMqePx$2.0K
2026-02-20 08:50 UTC IncomingTM6FFTf5PK…SDuyKS$0.62
2026-02-20 08:49 UTC OutgoingTM6FFEPYMx…SDuyKS$2.0K
2026-02-20 02:54 UTC IncomingTRiCMpxCpD…CMqePx$48.9K
2026-02-02 12:39 UTC OutgoingTM6FFEPYMx…SDuyKS$590
2026-01-29 10:07 UTC OutgoingTVAkDTim6H…TqfEx4$15
2026-01-28 11:14 UTC OutgoingTPPRUPXVAs…6EdTVM$10.0K
2026-01-28 11:11 UTC OutgoingTPPRUPXVAs…6EdTVM$1.5K
2026-01-28 10:48 UTC IncomingTQLxKiXATJ…aVCA93$11.5K
2026-01-26 17:17 UTC OutgoingTYKY91vJgv…4eyw6t$70
2026-01-25 09:14 UTC IncomingTQafqLBsHW…KiDfbd$60
2026-01-22 03:44 UTC IncomingTG5qicTfg1…TEdWdP$180
2026-01-22 02:28 UTC IncomingTG5qicTfg1…TEdWdP$45
2026-01-21 15:43 UTC OutgoingTG5qicTfg1…TEdWdP$591
2026-01-21 15:21 UTC IncomingTQLxKiXATJ…aVCA93$600
2026-01-21 13:35 UTC OutgoingTPDEQRhcd8…x2AzEe$2.0K
2026-01-21 11:41 UTC IncomingTQLxKiXATJ…aVCA93$2.0K
2026-01-21 05:43 UTC IncomingTG5qicTfg1…TEdWdP$135
2026-01-20 15:37 UTC OutgoingTQpinHD8Pr…nNiHMM$30
2026-01-10 06:38 UTC OutgoingTPPRUPXVAs…6EdTVM$3.9K
2026-01-10 06:36 UTC IncomingTQafqLBsHW…KiDfbd$3.9K
2026-01-09 14:03 UTC OutgoingTG5qicTfg1…TEdWdP$60
2026-01-09 13:59 UTC OutgoingTQafqLBsHW…KiDfbd$3.9K
2026-01-09 10:41 UTC IncomingTQLxKiXATJ…aVCA93$4.0K
2026-01-08 11:58 UTC IncomingTVAkDTim6H…TqfEx4$10
2026-01-07 08:05 UTC OutgoingTQafqLBsHW…KiDfbd$900
2026-01-07 07:46 UTC IncomingTQLxKiXATJ…aVCA93$900
2026-01-06 09:35 UTC OutgoingTS79YZ1tUi…puHEjy$26
2026-01-06 08:13 UTC OutgoingTQafqLBsHW…KiDfbd$582
2026-01-06 08:11 UTC IncomingTQLxKiXATJ…aVCA93$600
2026-01-02 13:08 UTC OutgoingTG5qicTfg1…TEdWdP$15
2026-01-02 13:07 UTC OutgoingTQafqLBsHW…KiDfbd$970
2026-01-02 13:05 UTC IncomingTHDSFz5nt5…aJrHA1$1.0K
2026-01-01 09:11 UTC OutgoingTQafqLBsHW…KiDfbd$2.2K
2026-01-01 09:10 UTC IncomingTQLxKiXATJ…aVCA93$2.2K
2025-12-28 16:10 UTC OutgoingTCppxpmC9c…dDvJ9D$300
2025-12-20 08:04 UTC IncomingTG5qicTfg1…TEdWdP$57
2025-12-19 06:42 UTC OutgoingTG5qicTfg1…TEdWdP$100
2025-12-19 02:34 UTC OutgoingTQafqLBsHW…KiDfbd$6.3K
2025-12-18 08:08 UTC IncomingTQLxKiXATJ…aVCA93$6.5K
2025-12-14 13:42 UTC OutgoingTUakJSMAqM…CqgGwm$10.0K
2025-12-14 05:22 UTC IncomingTCppxpmC9c…dDvJ9D$10.0K
2025-12-11 08:07 UTC OutgoingTG5qicTfg1…TEdWdP$87
2025-12-11 06:47 UTC OutgoingTQafqLBsHW…KiDfbd$2.9K
2025-12-10 14:17 UTC IncomingTQLxKiXATJ…aVCA93$3.0K
2025-12-10 08:11 UTC OutgoingTQafqLBsHW…KiDfbd$4.9K
2025-12-08 11:00 UTC IncomingTMJJiJeEb7…HJmtfi$5.0K
2025-12-08 09:06 UTC OutgoingTHQdtpzehE…ThF8ps$4.0K

Balance history

Now: $50.8K · 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.