USDT address · TRON

TDhjPZsnFuvFa5th7xmEaChoof2HV4Gd99

Name: TDhjPZ…Gd99 · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2025-01-28T01:39:00Z
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

$0.00

Window from pre-ban to ban: 21 h 24 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2024-05-01 14:48 UTC
Active for: 2 years 2 months

USDT activity (all-time)

Incoming: $2,366,279
137 transactions
Outgoing: $2,366,279
123 transactions

Updated 08.06.2026

Event history

Pre-ban2025-01-28 01:39:00 UTC$0.00
TX 0x19e578625d57c08886395cc260d5cc38493f026d4c10b1198226a5d8f1886ddb· Block #69 125 559
Ban2025-01-28 23:03:00 UTC$0.00
TX 0xdb020a622dbbf0c1daae96b5c6b3266b5fd7540080bed0ddd2590ea4e73ad376· Block #69 151 233

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 2025-01-28, freezing $0.00 of USDT. Pre-ban submission was first observed on 2025-01-28 — a 21 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 137 inbound transfers totalling $2.37M, and 123 outbound transfers totalling $2.37M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-01-28, 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.

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What blockchain is this address on?

This TRON address was first active on-chain on 2024-05-01. 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.