USDT address · TRON

TDpwh82GpwP8CG8hV2Jm4f2wcvwh4UJWNp

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$75 151
Window from pre-ban to ban: 2 h 15 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$75 151
    TX 0x4cca2bfe6ac692640c2411b84939d775cc2912b378c74c0b1be3a8a04f9e3cea· Block #76 572 836
  2. Ban$75 151
    TX 0xf3da54f5c41a9fe7b882b54c0fb393686d23b2dfef8feed41f07d3b6a39def82· Block #76 575 544

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 2025-10-13, freezing $75 151 of USDT. Pre-ban submission was first observed on 2025-10-13 — a 2 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 2025-10-13, freezing $75 151 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?

$75 151 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 2025-10-13. 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

16+ · newest first

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

WhenTypeCounterpartyAmount
2025-10-31 07:21 UTC IncomingTNx8dF2fof…888888$0.69
2025-10-10 10:48 UTC IncomingTKruR7442T…WjLop1$139.9K
2025-10-10 10:30 UTC IncomingTKruR7442T…WjLop1$100
2025-10-04 14:16 UTC IncomingTU4vEruvZw…r7Pvaa$170
2025-09-29 19:07 UTC IncomingTGpE8jpsoK…jYVJD1$3.0K
2025-09-27 12:55 UTC IncomingTMw1Mzm6FW…ZbBzZx$3.9K
2025-09-19 08:25 UTC IncomingTFcVufwrBC…XoHzRC$77.8K
2025-09-11 12:04 UTC IncomingTL9ihHWHkq…H7cfJg$58.1K
2025-09-11 11:49 UTC IncomingTL9ihHWHkq…H7cfJg$10
2025-09-03 11:35 UTC IncomingTAdf2128fH…6iLaMz$100
2025-08-25 11:36 UTC IncomingTL9ihHWHkq…H7cfJg$2.3K
2025-08-25 11:28 UTC IncomingTL9ihHWHkq…H7cfJg$185.8K
2025-08-20 16:14 UTC IncomingTUzKE5HGFD…tFR6uJ$685
2025-08-19 16:22 UTC IncomingTGpE8jpsoK…jYVJD1$12.5K
2025-08-17 16:04 UTC IncomingTFcVufwrBC…XoHzRC$93.0K
2025-08-17 15:36 UTC IncomingTFcVufwrBC…XoHzRC$59

Balance history

Now: $75.2K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.