USDT address · TRON

TDwK14iLcdx1UCvyC1GnXRGZowf6ZqhSyp

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$1
Window from pre-ban to ban: 1 h 23 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-11-18 03:53 UTC
Active for
1 year 7 months

USDT activity (all-time)

Incoming
$428,326
16 transactions
Outgoing
$428,326
16 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$1
    TX 0x96b6e38ee7da9a77b8f72c35a9470d6f12de83ca8cd97943db4cab15c1791225· Block #67 298 824
  2. Ban$1
    TX 0xf6e6d16438935c8fb3b08a89c0184b90a7ffa5df612dcbd71dd92033906ce70a· Block #67 300 486

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 2024-11-25, freezing $1 of USDT. Pre-ban submission was first observed on 2024-11-25 — a 1 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 16 inbound transfers totalling $428 326, and 16 outbound transfers totalling $428 326.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-11-25, freezing $1 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 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 2024-11-18. 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

32 · newest first

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

WhenTypeCounterpartyAmount
2024-11-25 15:34 UTC OutgoingTYD67PNpRY…bZR99j$78.5K
2024-11-25 07:43 UTC OutgoingTQ7HJsXuBV…f1kRRK$64.0K
2024-11-23 10:15 UTC IncomingTEmNCdc1oN…resnGa$142.4K
2024-11-23 10:13 UTC IncomingTEmNCdc1oN…resnGa$91
2024-11-23 08:06 UTC OutgoingTX5RSSiwA3…ctGNhg$2.4K
2024-11-21 15:00 UTC OutgoingTQ7HJsXuBV…f1kRRK$46.3K
2024-11-21 14:59 UTC IncomingTYxsQvEmwW…uXWJEs$46.9K
2024-11-21 14:21 UTC OutgoingTQ7HJsXuBV…f1kRRK$19.8K
2024-11-21 14:19 UTC IncomingTYxsQvEmwW…uXWJEs$127
2024-11-21 14:18 UTC IncomingTYxsQvEmwW…uXWJEs$19.9K
2024-11-21 13:55 UTC OutgoingTQ7HJsXuBV…f1kRRK$6.9K
2024-11-21 13:52 UTC IncomingTYxsQvEmwW…uXWJEs$7.0K
2024-11-21 13:45 UTC OutgoingTQ7HJsXuBV…f1kRRK$21.0K
2024-11-21 13:43 UTC IncomingTYxsQvEmwW…uXWJEs$21.3K
2024-11-21 13:30 UTC OutgoingTQ7HJsXuBV…f1kRRK$21.1K
2024-11-21 13:29 UTC IncomingTYxsQvEmwW…uXWJEs$21.4K
2024-11-21 11:18 UTC OutgoingTQ7HJsXuBV…f1kRRK$26.9K
2024-11-21 11:17 UTC IncomingTYxsQvEmwW…uXWJEs$27.2K
2024-11-21 11:12 UTC OutgoingTHBpih5txk…zNN5mh$10
2024-11-21 08:15 UTC OutgoingTQ7HJsXuBV…f1kRRK$53.8K
2024-11-21 08:09 UTC IncomingTYxsQvEmwW…uXWJEs$54.3K
2024-11-21 06:18 UTC OutgoingTQ7HJsXuBV…f1kRRK$15.8K
2024-11-21 06:16 UTC IncomingTYxsQvEmwW…uXWJEs$16.0K
2024-11-20 13:31 UTC IncomingTGuwCiW2YD…i6BsqN$0.02
2024-11-20 13:31 UTC OutgoingTGuLr2gvJF…i6BsqN$22.6K
2024-11-19 17:01 UTC OutgoingTQ7HJsXuBV…f1kRRK$49.1K
2024-11-19 06:56 UTC OutgoingTVVN9GsP9o…VgGLEt$2.50
2024-11-18 09:14 UTC IncomingTCjQvFhU77…SkYyJL$280
2024-11-18 04:27 UTC IncomingTYxsMSu41C…YXWJEs$0.03
2024-11-18 04:27 UTC OutgoingTYxsQvEmwW…uXWJEs$28
2024-11-18 03:53 UTC IncomingTEBuvBLWG6…7T5pfx$71.4K
2024-11-18 03:52 UTC IncomingTEBuvBLWG6…7T5pfx$28

Balance history

Now: $1.00 · 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.