USDT address · TRON

TDktfpkcygSeyBQNyiUE7GsQ9wSywbvhGy

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$32 868
Window from pre-ban to ban: 3 h 32 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$32 868
  2. Ban$32 868

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 2025-01-16, freezing $32 868 of USDT. Pre-ban submission was first observed on 2025-01-15 — a 4 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 2025-01-16, freezing $32 868 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?

$32 868 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 2025-01-15. 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

17+ · newest first

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

WhenTypeCounterpartyAmount
2025-01-08 10:13 UTC IncomingTHaNvYYZHi…ik53iA$0.02
2025-01-08 10:13 UTC IncomingTWu8ufbjq2…NEMvX3$30.0K
2025-01-08 10:11 UTC IncomingTWu8ufbjq2…NEMvX3$10
2024-12-21 13:35 UTC IncomingTHaNvYYZHi…ik53iA$0.02
2024-12-21 13:35 UTC IncomingTDFiDeAK94…J11hRg$33.0K
2024-12-19 07:30 UTC IncomingTVdfVka6UV…PoxtQ8$2.5K
2024-12-18 10:52 UTC IncomingTLF8oSvag9…4bbzet$288
2024-12-13 12:16 UTC IncomingTLF8oSvag9…4bbzet$630
2024-12-11 12:22 UTC IncomingTVdfVka6UV…PoxtQ8$1.5K
2024-12-05 12:25 UTC IncomingTH7y1g2esf…DW9Z5Z$4.4K
2024-12-04 15:48 UTC IncomingTMc25fjdq1…iNDuTU$1.00
2024-12-04 15:38 UTC IncomingTDekiJCDvJ…iNDuTU$190
2024-12-02 16:45 UTC IncomingTHaNvYYZHi…ik53iA$0.04
2024-12-02 16:45 UTC IncomingTBv62sn5kT…HEG1Zm$45.0K
2024-12-01 12:00 UTC IncomingTVdfVka6UV…PoxtQ8$85.0K
2024-11-30 15:07 UTC IncomingTHaNvYYZHi…ik53iA$0.04
2024-11-30 15:06 UTC IncomingTBpcNjQcjG…tR5nLU$100.0K

Balance history

Now: $32.9K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 200+

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

Peak: Mon 16:00 · 11
00
03
06
09
12
15
18
21
Mon
6
7
11
Tue
7
Wed
6
6
10
Thu
9
Fri
10
Sat
7
6
Sun
5
5
5

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