USDT address · TRON

TDqKuV8kEsXVMx5UVuoUJNEULxPU6rQBFb

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$18 012
Window from pre-ban to ban: 17 h 11 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2022-11-02 09:54 UTC
Active for
3 years 8 months

USDT activity (all-time)

Incoming
$7,898,652
471 transactions
Outgoing
$7,880,640
663 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$18 012
    TX 0x58e79ed17236de3a360fd328825d332d6e7010991c02c9a311fa6db32bededc2· Block #49 197 476
  2. Ban$18 012
    TX 0x1d202e8573088805b6e55950bf25397db0cb2cd11f43cba2a1db7685216e54ba· Block #49 218 082

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 2023-03-08, freezing $18 012 of USDT. Pre-ban submission was first observed on 2023-03-07 — a 17 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 471 inbound transfers totalling $7.90M, and 663 outbound transfers totalling $7.88M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2023-03-08, freezing $18 012 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?

$18 012 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 2022-11-02. 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

Показаны 1–34 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TXsnzjuFd8…Ma5Yx1
—21$4.4M
TD8G3Brquf…dsDbYV
22$780.0K
TWWXKVfsyT…XquRvH
—81$639.6K
TV1emVbduZ…Pfr5xK
32$450.0K
THuy1mEDhB…k7MpEo
—1$400.0K
TC2LLUodM9…kXzqvB
—57$210.2K
TXPtPevxUW…wKyYxF
—1$200.0K
TD2h41YTC6…BQUvzv
—2$145.3K
TJfsHkWZmv…GYMd7q
—11$127.6K
TGSi4v7P2t…nb7ET4
—1$100.0K
TEHFvp5Jm1…bPbRUx
—2$94.8K
TTJpU5eoSS…JbtsZy
—1$80.0K
TKauypwJmF…y7s38a
—1$60.0K
TLGhEM8yP6…DrZVev
—1$59.0K
TEopU5RnGU…CruaCi
—1$50.0K
TMavmC18Gd…p4unfH
—1$50.0K
TGxw5NY4nR…PGM777
—1$42.8K
TUDAYbFYxC…5hh5Li
—1$40.0K
TUfu1hhb7g…mgb3mX
—1$28.4K
TKMxFcKGM9…zWW1rq
—1$16.1K
TMdxqEdiMS…PN8mdg
—1$14.8K
TWwLX6r6wH…221ys4
—1$13.3K
TAvahiuXjo…hsnidQ
—1$12.6K
TQ8d4Ze6kV…mvNoDA
—3$10.5K
THNYN85QCx…ymmENa
—1$10.0K
TQdQU4EDUA…ipy8RY
—1$10.0K
TKQS7MMSqK…8gRPsF
—1$7.2K
TLMeeNEKSB…M7zKtA
—1$5.6K
TKNuNSwY4m…1c2Mti
—1$2.9K
TXscacnY5s…6a5Yx1
1115$1.80
TWWXKkQVdx…XquRvH
5355$1.77
TD8G3rueUm…tsDbYV
32$1.48
TXsnzP6Jyh…Ma5Yx1
54$1.35
TWW6buyoCG…8quRvH
1023$1.32

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

21+ · newest first

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

WhenTypeCounterpartyAmount
2023-09-07 19:31 UTC IncomingTSvenpJEBV…DB3LAb$0.00
2023-07-21 03:50 UTC IncomingTXmqCGzGpr…e3WFVP$0.00
2023-03-07 15:05 UTC IncomingTWWXKkQVdx…XquRvH$0.06
2023-03-07 15:03 UTC IncomingTWWjfTAFZa…dkurvH$0.01
2023-03-07 14:59 UTC IncomingTWWXKkQVdx…XquRvH$0.06
2023-03-07 12:26 UTC IncomingTWWXKkQVdx…XquRvH$0.01
2023-03-07 07:15 UTC IncomingTC2LL53L54…kXzqvB$0.01
2023-03-07 07:12 UTC IncomingTWWXKkQVdx…XquRvH$0.06
2023-03-06 18:20 UTC IncomingTWWXKkQVdx…XquRvH$0.05
2023-03-06 13:27 UTC IncomingTWWXKkQVdx…XquRvH$0.03
2023-03-06 11:24 UTC IncomingTWWXKkQVdx…XquRvH$0.03
2023-03-06 06:59 UTC IncomingTWWXKkQVdx…XquRvH$0.05
2023-03-06 06:43 UTC IncomingTC2LL53L54…kXzqvB$0.09
2023-03-06 06:41 UTC IncomingTC2LL53L54…kXzqvB$0.01
2023-03-05 13:38 UTC IncomingTGSK5qn9pi…mb7ET4$0
2023-03-05 13:16 UTC IncomingTGSi4ve4of…8b7ET4$0.10
2023-03-05 10:58 UTC IncomingTQomU985q9…5sX5WA$105.0K
2023-03-05 10:22 UTC IncomingTWWXKkQVdx…XquRvH$0.03
2023-03-04 18:58 UTC IncomingTWWXKkQVdx…XquRvH$0.01
2023-03-04 17:10 UTC IncomingTWWXKkQVdx…XquRvH$0.04
2023-03-04 17:07 UTC IncomingTWWjfTAFZa…dkurvH$0.00

Balance history

Now: $18.0K · sample: 200+

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

Pre-banBanUnbanDestroy

Very active address — reconstruction limited to the last 200 transactions.

Hourly activity

Not enough data to render the activity map.

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