USDT address · TRON

TDgKAHPGJV3EGCnxEX3krNN7g674wbhpEX

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$352 570
Window from pre-ban to ban: 1 h 15 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-08-04 08:09 UTC
Active for
1 year 2 months

USDT activity (all-time)

Incoming
$12,344,540
99 transactions
Outgoing
$11,991,970
55 transactions

Updated 24.08.2026

Event history

  1. Pre-ban$352 570
    TX 0xfdad1e1cac697cfe52170c5de6ae289c33eccca737a6ba25ad7600264210c25d
  2. Ban$352 570
    TX 0x0499dca46b3fbe791e778270e88efde8505802d6991ffa19ffa5f5be97db57bd· Block #85 634 033

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 2026-08-24, freezing $352 570 of USDT. Pre-ban submission was first observed on 2026-08-24 — a 1 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 99 inbound transfers totalling $12M, and 55 outbound transfers totalling $12M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-08-24, freezing $352 570 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?

$352 570 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 2025-08-04. 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 · 30 дней · с миксерами.

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

24+ · newest first

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

WhenTypeCounterpartyAmount
2026-08-19 07:42 UTC OutgoingTD8YD3ivBs…TYTrLF$500.0K
2026-08-19 07:30 UTC OutgoingTHScFcVvYE…igE5q1$400.0K
2026-08-19 07:28 UTC OutgoingTHScFcVvYE…igE5q1$300.0K
2026-08-13 07:53 UTC OutgoingTFpc6Vejfd…1TsrMf$21.7K
2026-08-13 05:07 UTC OutgoingTD8YD3ivBs…TYTrLF$50.0K
2026-08-09 07:54 UTC OutgoingTFpc6Vejfd…1TsrMf$13.0K
2026-08-07 15:46 UTC OutgoingTSUUVjysXV…QDvZpx$12
2026-08-04 17:51 UTC OutgoingTT2SR6s6Sx…YYnXQ2$328.1K
2026-08-03 05:42 UTC OutgoingTSUUVjysXV…QDvZpx$50
2026-08-03 05:42 UTC OutgoingTTJxU3P8rH…ezcuM9$1.1579208923731618e+62B
2026-08-02 06:00 UTC OutgoingTD8YD3ivBs…TYTrLF$200.0K
2026-08-01 14:51 UTC OutgoingTT2SR6s6Sx…YYnXQ2$383.0K
2026-07-29 16:45 UTC OutgoingTHScFcVvYE…igE5q1$1.0M
2026-07-29 16:23 UTC OutgoingTT2SR6s6Sx…YYnXQ2$900.0K
2026-07-29 16:05 UTC OutgoingTT2SR6s6Sx…YYnXQ2$448.7K
2026-07-26 14:10 UTC OutgoingTT2SR6s6Sx…YYnXQ2$406.3K
2026-07-19 14:08 UTC OutgoingTT2SR6s6Sx…YYnXQ2$352.4K
2026-07-02 17:12 UTC OutgoingTT2SR6s6Sx…YYnXQ2$285.7K
2026-05-28 18:07 UTC OutgoingTT2SR6s6Sx…YYnXQ2$146.2K
2026-02-05 06:04 UTC OutgoingTBrv6tCSL9…Eeyo54$110.0K
2026-02-04 16:25 UTC OutgoingTNEsvxqAiq…QsrgdJ$300.0K
2026-02-04 15:49 UTC OutgoingTT2SR6s6Sx…YYnXQ2$290.0K
2026-01-25 05:31 UTC OutgoingTAxnqCBRwV…ZqGhrS$55.0K
2026-01-25 05:30 UTC OutgoingTAxnqCBRwV…ZqGhrS$300.0K

Balance history

Now: $352.6K · sample: 155

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 155

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

Peak: Sun 14:00 · 12
00
03
06
09
12
15
18
21
Mon
5
5
Tue
7
5
Wed
5
9
Thu
6
5
5
Fri
Sat
Sun
5
12
9