USDT address · TRON

TDtFA8Cdg3vUtZZgA7uopLp19CMhNvnhtT

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$56 810
Window from pre-ban to ban: 11 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-01-17 06:20 UTC
Active for
1 year 5 months

USDT activity (all-time)

Incoming
$70,051
6 transactions
Outgoing
$13,241
15 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$56 810
    TX 0x3d13924f0566d64d1b611952b1c0b7764bb282f1111d294c2f8431f55de8a214· Block #71 184 458
  2. Ban$56 810
    TX 0xc9ccc0fa2c134129273b0829444ded17268bf75f9bcf21276d2172511b70518c· Block #71 184 674

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 2025-04-09, freezing $56 810 of USDT. Pre-ban submission was first observed on 2025-04-09 — a 11 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 6 inbound transfers totalling $70 051, and 15 outbound transfers totalling $13 241.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-04-09, freezing $56 810 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?

$56 810 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 2025-01-17. 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: Исходящие · 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

16 · newest first

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

WhenTypeCounterpartyAmount
2025-10-09 13:02 UTC OutgoingTYyeUy2Y7C…idFypw$1.1579208923731618e+62B
2025-04-08 05:59 UTC OutgoingTHE5W4bF7D…4YKJWS$500
2025-04-08 05:50 UTC OutgoingTSswy8tSwq…TpjrUn$100
2025-04-07 03:09 UTC OutgoingTSswy8tSwq…TpjrUn$100
2025-04-05 12:19 UTC OutgoingTHE5W4bF7D…4YKJWS$100
2025-04-04 04:41 UTC OutgoingTSswy8tSwq…TpjrUn$100
2025-04-04 02:15 UTC OutgoingTHE5W4bF7D…4YKJWS$500
2025-04-04 02:14 UTC OutgoingTHE5W4bF7D…4YKJWS$1.00
2025-04-03 03:01 UTC OutgoingTM8SuiEU7M…PKXMLR$1.0K
2025-04-03 02:27 UTC OutgoingTM8SuiEU7M…PKXMLR$1.0K
2025-02-06 02:54 UTC OutgoingTJe4VYWXxS…2NJ6w4$2.2K
2025-02-05 17:04 UTC OutgoingTLkFjruXvn…JBBW9Z$10
2025-01-19 05:03 UTC OutgoingTHE5W4bF7D…4YKJWS$700
2025-01-19 04:52 UTC OutgoingTTZrx5JCvq…xh3RnU$6.8K
2025-01-17 07:54 UTC OutgoingTHE5W4bF7D…4YKJWS$100
2025-01-17 06:21 UTC OutgoingTLkFjruXvn…JBBW9Z$30

Balance history

Now: $56.8K · sample: 22

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 22

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Fri 02:00 · 3
00
03
06
09
12
15
18
21
Mon
Tue
2
Wed
Thu
2
Fri
3
2
3
Sat
Sun
2