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

33+ · newest first

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

WhenTypeCounterpartyAmount
2024-12-27 07:35 UTC OutgoingTMhEEbJgiL…ee9Rqy$14.0K
2024-12-24 17:28 UTC OutgoingTBjkbPDp1j…6BK2Uv$4.9K
2024-12-22 20:42 UTC OutgoingTHaNjESLfQ…9k53iA$20.0K
2024-12-21 12:57 UTC OutgoingTQdRb58XdV…KFaVVH$30.0K
2024-12-21 12:55 UTC OutgoingTDFiDeAK94…J11hRg$30.0K
2024-12-16 11:38 UTC OutgoingTUPdAeznas…trK4S3$49.1K
2024-12-15 21:36 UTC OutgoingTHaNjESLfQ…9k53iA$15.0K
2024-12-15 02:37 UTC OutgoingTHaNjESLfQ…9k53iA$4.0K
2024-12-12 14:28 UTC OutgoingTJg8RNrYBr…8rcrGu$14.1K
2024-12-12 13:04 UTC OutgoingTJg8RNrYBr…8rcrGu$18.4K
2024-12-11 19:29 UTC OutgoingTHaNjESLfQ…9k53iA$20.0K
2024-12-11 15:55 UTC OutgoingTP2QkgxUKy…nDZnZ7$20.2K
2024-12-11 15:34 UTC OutgoingTP2QkgxUKy…nDZnZ7$20.0K
2024-12-11 15:29 UTC OutgoingTP2QkgxUKy…nDZnZ7$20.0K
2024-12-10 00:20 UTC OutgoingTFy91v5HYX…aUPzRH$4.1K
2024-12-10 00:18 UTC OutgoingTFp7ZnqSWs…wjTqXt$1.4K
2024-12-09 23:21 UTC OutgoingTHaNjESLfQ…9k53iA$10.0K
2024-12-05 17:25 UTC OutgoingTD48zg1Qjo…o3paZL$2.0K
2024-12-04 15:48 UTC OutgoingTMc25fjdq1…iNDuTU$0
2024-12-04 15:48 UTC OutgoingTDekiJCDvJ…iNDuTU$1.0K
2024-12-04 15:35 UTC OutgoingTDekiJCDvJ…iNDuTU$200
2024-12-03 21:12 UTC OutgoingTHaNjESLfQ…9k53iA$7.0K
2024-12-03 21:10 UTC OutgoingTHaNjESLfQ…9k53iA$5.0K
2024-12-02 22:02 UTC OutgoingTHaNjESLfQ…9k53iA$9.0K
2024-12-02 21:40 UTC OutgoingTHaNjESLfQ…9k53iA$2.0K
2024-12-02 20:58 UTC OutgoingTHaNjESLfQ…9k53iA$2.0K
2024-12-02 18:15 UTC OutgoingTHaNjESLfQ…9k53iA$5.0K
2024-12-02 16:52 UTC OutgoingTHaNjESLfQ…9k53iA$2.0K
2024-12-02 15:08 UTC OutgoingTLF8oSvag9…4bbzet$50.0K
2024-11-29 22:45 UTC OutgoingTHaNjESLfQ…9k53iA$3.5K
2024-11-29 14:06 UTC OutgoingTS5bWu8p7V…WqBLvx$45.0K
2024-11-28 13:09 UTC OutgoingTUPdAeznas…trK4S3$27.3K
2024-11-27 23:03 UTC OutgoingTHaNjESLfQ…9k53iA$4.0K

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.