USDT address · TRON

TDexQmQivtdAef9Yb3eiHhDFtTUMiMJAGD

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$61 701
Window from pre-ban to ban: 11 h 24 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

No USDT transfers found for this address.

Event history

  1. Pre-ban$61 701
  2. Ban$61 701

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.

About this address

Tether added this TRON address to the USDT blacklist on 2025-06-20, freezing $61 701 of USDT. Pre-ban submission was first observed on 2025-06-20 — a 11 h window before the freeze took effect on-chain.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-06-20, freezing $61 701 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?

$61 701 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 2025-06-20. 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 + исходящие · За всё время.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Transfers

38+ · newest first

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

WhenTypeCounterpartyAmount
2025-07-14 09:36 UTC IncomingTACyNXghcf…CCC888$1.00
2025-06-20 02:20 UTC IncomingTBVjysBm3S…TWV1Sf$10.0K
2025-06-20 00:57 UTC IncomingTFsUEtYYMM…fEikyU$4.0K
2025-06-20 00:26 UTC IncomingTLPuG2E4zi…hvE4Qk$1.0K
2025-06-18 22:35 UTC IncomingTKMQgNfW8G…ffFWZV$1.0K
2025-06-18 22:33 UTC IncomingTBE2DkQ7KY…bx8guQ$2.0K
2025-06-18 21:44 UTC IncomingTNVxbVpxjR…hwyNJY$1.5K
2025-06-18 21:21 UTC IncomingTQkiyFpGB3…KnGKhG$6.0K
2025-06-18 20:49 UTC IncomingTFsUEtYYMM…fEikyU$7.2K
2025-06-18 14:35 UTC IncomingTAt2Bcz86d…kSDQvf$29.0K
2025-06-17 16:32 UTC IncomingTPQNPnSLA9…fJhFdG$8.9K
2025-06-17 16:28 UTC IncomingTPQNPnSLA9…fJhFdG$20
2025-06-17 05:16 UTC IncomingTKMQgNfW8G…ffFWZV$500
2025-06-15 07:00 UTC IncomingTTXwUw85gx…m3DX15$5.0K
2025-06-14 02:58 UTC IncomingTKPSd9YwoP…sNRj22$8.5K
2025-06-12 21:00 UTC IncomingTAt2Bcz86d…kSDQvf$128.0K
2025-06-12 02:34 UTC IncomingTBA1H56icE…vaR2t1$50.0K
2025-06-11 00:44 UTC IncomingTKMQgNfW8G…ffFWZV$200
2025-06-10 23:15 UTC IncomingTTpppna94q…itC148$29.5K
2025-06-10 23:13 UTC IncomingTKLur2oF1h…2hSjNy$28.0K
2025-06-10 22:37 UTC IncomingTJnbnKtEjG…PNZmfe$2.9K
2025-06-10 18:22 UTC IncomingTH4pczej6c…Y4yRCD$4.4K
2025-06-10 18:03 UTC IncomingTTpppna94q…itC148$25.0K
2025-06-09 14:19 UTC IncomingTBE2DkQ7KY…bx8guQ$20.0K
2025-06-09 14:14 UTC IncomingTHX2rrPVGw…Dp1SMj$1.7K
2025-06-09 01:34 UTC IncomingTQkiyFpGB3…KnGKhG$10.0K
2025-06-08 17:51 UTC IncomingTKLur2oF1h…2hSjNy$30.0K
2025-06-04 15:36 UTC IncomingTJz7Bxoksr…gHiXKE$1.0K
2025-06-04 14:45 UTC IncomingTAt2Bcz86d…kSDQvf$83.0K
2025-06-04 01:13 UTC IncomingTFTU1bJg6j…763v8e$6.0K
2025-06-03 23:54 UTC IncomingTBE2DkQ7KY…bx8guQ$1.8K
2025-06-03 22:10 UTC IncomingTFTU1bJg6j…763v8e$1.0K
2025-06-03 22:10 UTC IncomingTFTU1bJg6j…763v8e$2.0K
2025-06-03 21:50 UTC IncomingTFTU1bJg6j…763v8e$25.0K
2025-06-03 01:05 UTC IncomingTKfLV2R3P8…tJ5CDw$500
2025-06-03 01:01 UTC IncomingTTXwUw85gx…m3DX15$4.5K
2025-06-01 18:46 UTC IncomingTKPSd9YwoP…sNRj22$2.0K
2025-05-31 20:22 UTC IncomingTGPCYxdU77…5YDPNb$2.4K

Balance history

Now: $61.7K · sample: 200+

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

Pre-banBanUnbanDestroy

Very active address — reconstruction limited to the last 200 transactions.

Hourly activity

sample: 200+

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

Peak: Sun 22:00 · 9
00
03
06
09
12
15
18
21
Mon
5
5
5
Tue
4
4
5
6
4
Wed
5
4
4
6
Thu
5
4
6
Fri
4
Sat
6
4
Sun
4
9

Very active address — pattern based on the last 200 transactions.