USDT address · TRON

TDprk9jeYPVm6khkBp1u7fwuyJcEJFrPWD

FrozenTronscan →
🚨
Address on sanctions lists

Financial transactions with this address may violate sanctions laws of the relevant jurisdictions.

  • OFAC SDN List (US) · listed 2026-05-12
    Entity: ANSARALLAH

For reference only. Not legal advice. Financial decisions are yours alone.

Frozen
$0.00
Window from pre-ban to ban: 2 h 25 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-05-23 15:26 UTC
Active for
2 years 1 month

USDT activity (all-time)

Incoming
$36,394,983
442 transactions
Outgoing
$36,394,983
213 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x7e70d1f488828de49f462ff1e0b1d1083046d1d3b44972f14f2038c2d3ce3f93· Block #70 985 059
  2. Ban$0.00
    TX 0x226f679e3d630fcef9dca3323626665a3a25ac5a4bd374c160058c2924e5cd3a· Block #70 987 951

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 2025-04-02, freezing $0.00 of USDT. Pre-ban submission was first observed on 2025-04-02 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 442 inbound transfers totalling $36M, and 213 outbound transfers totalling $36M.

Independent screening: this address appears on 1 sanctions or abuse-report list — OFAC SDN List.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-04-02, 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.

What blockchain is this address on?

This TRON address was first active on-chain on 2024-05-23. 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

50+ · newest first

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

WhenTypeCounterpartyAmount
2024-08-07 03:00 UTC OutgoingTLXy1G3z4a…3NSd93$3.8K
2024-08-06 13:22 UTC OutgoingTGBWYoPoNX…iGd2mq$485.0K
2024-08-06 12:55 UTC IncomingTPQuTdCo71…f5zUgy$200.0K
2024-08-06 12:50 UTC IncomingTPQuTdCo71…f5zUgy$200.0K
2024-08-06 12:48 UTC OutgoingTJdrnqk1C8…u6ZBAA$15.0K
2024-08-06 12:46 UTC OutgoingTJdrnqk1C8…u6ZBAA$300.0K
2024-08-06 12:45 UTC IncomingTPQuTdCo71…f5zUgy$100.0K
2024-08-06 12:44 UTC IncomingTPQuTdCo71…f5zUgy$300.0K
2024-08-06 12:35 UTC OutgoingTJdrnqk1C8…u6ZBAA$185.0K
2024-08-06 12:32 UTC IncomingTVUWvKBcGV…igZUP8$162.8K
2024-08-06 08:50 UTC IncomingTQwsiVjeZX…wnD2Bf$25.8K
2024-08-05 21:10 UTC OutgoingTA5UiV6xAk…mQUtmE$10.0K
2024-08-05 21:09 UTC IncomingTGBWYoPoNX…iGd2mq$10.0K
2024-08-05 17:22 UTC OutgoingTASx3y12WS…FpwRov$500.0K
2024-08-05 17:21 UTC IncomingTGBWYoPoNX…iGd2mq$500.0K
2024-08-05 16:50 UTC OutgoingTGBWYoPoNX…iGd2mq$500.0K
2024-08-05 16:47 UTC OutgoingTGBWYoPoNX…iGd2mq$60.0K
2024-08-05 16:35 UTC IncomingTC4AXfcfFS…qxGJF6$500.0K
2024-08-05 13:36 UTC OutgoingTA5UiV6xAk…mQUtmE$10.0K
2024-08-05 12:30 UTC OutgoingTA5UiV6xAk…mQUtmE$22.3K
2024-08-05 12:25 UTC OutgoingTASx3y12WS…FpwRov$80.0K
2024-08-05 11:20 UTC IncomingTPiPcFAtjF…9PFQm9$79.9K
2024-08-05 11:04 UTC IncomingTPiPcFAtjF…9PFQm9$100
2024-08-05 11:00 UTC OutgoingTF8XoULyPm…dyu6f1$25.0K
2024-08-05 10:47 UTC OutgoingTA5UiV6xAk…mQUtmE$10.0K
2024-08-05 10:02 UTC IncomingTU4vEruvZw…r7Pvaa$25.0K
2024-08-05 09:24 UTC OutgoingTUbTpkVkS5…9koP8i$100.0K
2024-08-05 09:15 UTC IncomingTUbrW4bgD6…KVz2Df$199.9K
2024-08-05 09:11 UTC IncomingTUbrW4bgD6…KVz2Df$100
2024-08-04 16:08 UTC OutgoingTT9nkYPaoY…GJvg2c$500.0K
2024-08-04 16:05 UTC IncomingTKNssPiJPM…hgVqt2$500.0K
2024-08-04 16:03 UTC IncomingTKNssPiJPM…hgVqt2$125
2024-08-04 15:54 UTC OutgoingTT9nkYPaoY…GJvg2c$430.0K
2024-08-04 15:53 UTC IncomingTGBWYoPoNX…iGd2mq$430.0K
2024-08-04 15:52 UTC OutgoingTT9nkYPaoY…GJvg2c$220.0K
2024-08-04 15:50 UTC IncomingTVUWvKBcGV…igZUP8$200.0K
2024-08-04 15:45 UTC OutgoingTT9nkYPaoY…GJvg2c$100
2024-08-04 13:18 UTC OutgoingTB1LAgaG5T…FYh3ui$78.6K
2024-08-04 13:17 UTC IncomingTGBWYoPoNX…iGd2mq$100.0K
2024-08-04 12:42 UTC OutgoingTGojjvmKCJ…STMVvd$99.2K
2024-08-04 12:32 UTC OutgoingTGojjvmKCJ…STMVvd$100
2024-08-04 11:23 UTC OutgoingTB1LAgaG5T…FYh3ui$100
2024-08-04 11:06 UTC IncomingTFNQPnS7mA…rVQy3y$100.0K
2024-08-03 19:32 UTC OutgoingTGBWYoPoNX…iGd2mq$530.0K
2024-08-03 19:28 UTC IncomingTAjTHrKT5y…mQUtmE$0.01
2024-08-03 19:27 UTC OutgoingTAjTHrKT5y…mQUtmE$0
2024-08-03 19:27 UTC IncomingTA5UiVkNEP…L9UtmE$1.01
2024-08-03 19:27 UTC OutgoingTA5UiVkNEP…L9UtmE$0
2024-08-03 19:27 UTC OutgoingTA5UiV6xAk…mQUtmE$100
2024-08-03 19:22 UTC IncomingTC4AXfcfFS…qxGJF6$500.0K

Balance history

Now: $0 · 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 10:00 · 13
00
03
06
09
12
15
18
21
Mon
13
11
7
7
Tue
9
8
Wed
13
9
Thu
8
13
Fri
Sat
7
Sun

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