USDT address · TRON

TDtDQHNhTT7B12YeTV38ZtkNttZU74gqrk

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$872 071
Window from pre-ban to ban: 8 h 35 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-11-21 14:26 UTC
Active for
2 years 7 months

USDT activity (all-time)

Incoming
$2,212,073
54 transactions
Outgoing
$1,340,002
36 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$872 071
    TX 0xf1c8b8c3c66cd6e2e71e761e98e46ce3963d87ab105b0d8d06786473b7a0c465· Block #62 700 394
  2. Ban$872 071
    TX 0x91078065a6697fa089180b6cce0bc531b0d48b081ffe93fc3717d942dbd3e09a· Block #62 710 694

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 2024-06-19, freezing $872 071 of USDT. Pre-ban submission was first observed on 2024-06-18 — a 9 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 54 inbound transfers totalling $2.21M, and 36 outbound transfers totalling $1.34M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-06-19, freezing $872 071 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?

$872 071 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 2023-11-21. 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 1–26 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TNCFQbLiZc…pdUjFo🔍 в базе
4—$800.0K
TKs55iHyYP…p8gaao
4—$547.4K
TWSDCM38co…4qgghP
—1$500.0K
TP8qU8rJB7…uLiP1N
11$300.0K
THBffi1fq2…iuBNTh🔍 в базе
—1$200.0K
TK2Goav4oQ…asFFVD
—1$150.0K
TWAW2WswZS…kR5GKK
2—$149.5K
TUfbXM7FAw…B8z8bk
—3$110.0K
TQzSDoumPS…EB2NxR
1—$100.0K
TJDENsfBJs…XnJhCe
2—$100.0K
TDqSquXBgU…dkhSCf
2—$99.3K
TYASr5UV6H…MUxHLS
2—$97.4K
TZFb7AVeUk…QCbiUm
11$66.3K
TVrZe8uTQW…HG1LEj
—3$51.1K
TNXoiAJ3dc…TXc32G
1—$50.0K
TQrY8tryqs…yn4STm
1—$50.0K
TY8fstRCMe…KZpckY
1—$48.4K
TDdUqQs76i…yqyqmf
—1$36.0K
TDUuuYEi4D…pF8Gs6
—1$33.9K
TA7ZcXPCKB…GeqjCd
1—$20.0K
TJ3ZdbqjYp…Cq6WQb
—2$20.0K
TWzhqARwPB…ZXjLKW
—1$13.8K
TN14tCSWAi…rMzAzX
—1$7.0K
TAzsQ9Gx8e…HzA8wr
1—$2.0K
TSf9GxyEYZ…nhzVBJ🔍 в базе
1—$10
TVrZ2onWbc…PG1LEj
1—$2.29

Поток средств

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

Transfers

24+ · newest first

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

WhenTypeCounterpartyAmount
2024-06-22 16:17 UTC IncomingTSf9GxyEYZ…nhzVBJ$10
2024-06-16 04:52 UTC IncomingTVr69nuS4Y…HG1LEj$0.00
2024-06-16 04:51 UTC IncomingTNCFQbLiZc…pdUjFo$100.0K
2024-06-15 12:16 UTC IncomingTA7ZcXPCKB…GeqjCd$20.0K
2024-06-01 08:46 UTC IncomingTY8fstRCMe…KZpckY$48.4K
2024-06-01 08:26 UTC IncomingTWAW2WswZS…kR5GKK$49.8K
2024-05-31 07:19 UTC IncomingTWAW2WswZS…kR5GKK$99.7K
2024-05-31 07:08 UTC IncomingTKs55iHyYP…p8gaao$149.5K
2024-05-29 08:54 UTC IncomingTKs55iHyYP…p8gaao$119.6K
2024-05-29 08:35 UTC IncomingTKs55iHyYP…p8gaao$129.2K
2024-05-29 08:17 UTC IncomingTKs55iHyYP…p8gaao$149.1K
2024-05-26 14:54 UTC IncomingTVrZS9jb27…YG1LEj$0.02
2024-05-26 14:53 UTC IncomingTVrZ2onWbc…PG1LEj$2.29
2024-05-25 08:52 UTC IncomingTP8qU8rJB7…uLiP1N$100.0K
2024-05-25 08:44 UTC IncomingTQzSDoumPS…EB2NxR$100.0K
2024-05-17 12:38 UTC IncomingTUfqgNbngT…58z8bk$0.67
2024-05-02 06:40 UTC IncomingTWzhAD3KTv…ZXjLKW$0.60
2024-03-31 13:21 UTC IncomingTVrZo9zkzz…HG1LEj$0.00
2024-03-27 14:17 UTC IncomingTVrZo9zkzz…HG1LEj$0.60
2024-03-26 12:43 UTC IncomingTDdUpN7uGq…yqyqmf$0.60
2024-03-14 15:09 UTC IncomingTNCFQbLiZc…pdUjFo$300.0K
2024-03-14 15:07 UTC IncomingTNCFQbLiZc…pdUjFo$300.0K
2024-03-14 15:02 UTC IncomingTNCFQbLiZc…pdUjFo$100.0K
2024-02-04 16:16 UTC IncomingTDUu1z51SA…KF8Gs6$0.00

Balance history

Now: $872.1K · 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.