USDT address · TRON

TDvRhqyGMW5NuZjhiAmEmYuXrSZ4bdZtmu

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$1.10M
Window from pre-ban to ban: 2 h 29 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$1.10M
  2. Ban$1.10M

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.

About this address

Tether added this TRON address to the USDT blacklist on 2024-04-26, freezing $1.10M of USDT. Pre-ban submission was first observed on 2024-04-26 — 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 2024-04-26, freezing $1.10M 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?

$1.10M 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 2024-04-26. 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

32+ · newest first

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

WhenTypeCounterpartyAmount
2024-05-02 04:04 UTC OutgoingTEorZTZ5MH…pVoMSA$20
2024-04-24 15:36 UTC OutgoingTCfr5oZp8q…hi1ss8$10.0K
2024-04-22 14:25 UTC OutgoingTAL4aDzKBd…53K2th$0
2024-04-22 14:24 UTC OutgoingTALB2gx8P5…p3K2th$0
2024-04-22 14:21 UTC OutgoingTALB2a4wLJ…i3K2th$816.3K
2024-04-19 13:52 UTC OutgoingTRS2j1JZxp…EuQacj$0
2024-04-19 13:51 UTC OutgoingTRSNTbvYoH…auQacj$0
2024-04-19 13:49 UTC OutgoingTRSE5JLm7x…2uQacj$10.0K
2024-04-15 10:42 UTC OutgoingTMZY5qJeAY…1u6FLR$0
2024-04-15 10:42 UTC OutgoingTMZwx96F8D…Ju6FLR$0
2024-04-15 10:39 UTC OutgoingTMZwxKFj1m…Lu6FLR$500.0K
2024-04-11 11:18 UTC OutgoingTNqsfaXcWC…pPHt6V$0
2024-04-11 11:17 UTC OutgoingTNq75PGjLm…qPHt6V$0
2024-04-11 11:15 UTC OutgoingTNqZpXMU1h…pPHt6V$544.2K
2024-04-06 11:35 UTC OutgoingTNqsfaXcWC…pPHt6V$0
2024-04-06 11:34 UTC OutgoingTNq75PGjLm…qPHt6V$0
2024-04-06 11:32 UTC OutgoingTNqZpXMU1h…pPHt6V$27.7K
2024-04-05 14:03 UTC OutgoingTNqsfaXcWC…pPHt6V$0
2024-04-05 14:02 UTC OutgoingTNq75PGjLm…qPHt6V$0
2024-04-05 14:02 UTC OutgoingTNqZpXMU1h…pPHt6V$222.8K
2024-04-05 09:54 UTC OutgoingTNqsfaXcWC…pPHt6V$0
2024-04-05 09:53 UTC OutgoingTNq75PGjLm…qPHt6V$0
2024-04-05 09:53 UTC OutgoingTNqZpXMU1h…pPHt6V$817.4K
2024-03-31 15:24 UTC OutgoingTGxzcKt73g…GxF7kc$0
2024-03-31 15:23 UTC OutgoingTGxrrRWEdK…9xF7kc$0
2024-03-31 15:23 UTC OutgoingTGxz639nWb…DxF7kc$44.9K
2024-03-30 11:26 UTC OutgoingTR9qGthB3i…LkVTJm$0
2024-03-30 11:26 UTC OutgoingTR9qtTCZFU…9kVTJm$0
2024-03-30 11:25 UTC OutgoingTR9qtTQtwE…8kVTJm$250.2K
2024-03-20 10:38 UTC OutgoingTMZwxKFj1m…Lu6FLR$500.0K
2024-03-16 20:11 UTC OutgoingTMZwKHD94a…ju6FLR$0
2024-03-16 20:10 UTC OutgoingTMZwx96F8D…Ju6FLR$0

Balance history

Now: $1.1M · 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.