USDT address · TRON

TDrdjZyS4GAumzFSXaFnU53W856E79aRKR

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.00
Window from pre-ban to ban: 4 h 45 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-02-17 16:24 UTC
Active for
1 year 4 months

USDT activity (all-time)

Incoming
$125,351
4 transactions
Outgoing
$125,351
4 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$0.00
    TX 0xaeb99a935170508f6b3c86ec4f608103ccae57a26d3af30e3339a89e83298343· Block #69 772 914
  2. Ban$0.00
    TX 0xcba86620f6eb1b1d9061c7e67ac95cd9a0441ef15af532de2500b681aa21eacc· Block #69 778 602

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 2025-02-19, freezing $0.00 of USDT. Pre-ban submission was first observed on 2025-02-19 — a 5 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 4 inbound transfers totalling $125 351, and 4 outbound transfers totalling $125 351.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-02-19, 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.

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 2025-02-17. 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 · 1 год.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Поток средств

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

Transfers

5 · newest first

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

WhenTypeCounterpartyAmount
2025-02-18 09:21 UTC OutgoingTCFNp179Lg…FdtqYj$23
2025-02-18 08:10 UTC OutgoingTSQChdGHvy…uY21bK$30.0K
2025-02-18 05:10 UTC OutgoingTPwezUWpEG…CEEt5s$70
2025-02-18 01:35 UTC OutgoingTCFNp179Lg…FdtqYj$95.3K
2025-02-18 01:35 UTC OutgoingTCFNp179Lg…FdtqYj$1.1579208923731618e+62B

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

Not enough data to render the activity map.

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