USDT address · TRON

TELTDYswqM4KSRFPPrgevxKPGHCDzwRid5

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: 36 h 17 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2022-10-30 20:28 UTC
Active for
3 years 8 months

USDT activity (all-time)

Incoming
$441,687
89 transactions
Outgoing
$441,687
55 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$0.00
  2. Ban$0.00

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 2025-07-12, freezing $0.00 of USDT. Pre-ban submission was first observed on 2025-07-10 — a 36 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 89 inbound transfers totalling $441 687, and 55 outbound transfers totalling $441 687.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-07-12, 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 2022-10-30. 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 · 1 год · с dust · с миксерами.

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

50+ · newest first

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

WhenTypeCounterpartyAmount
2025-02-17 08:05 UTC OutgoingTCpwAoTpxU…kpL4T5$1.5K
2025-02-17 06:27 UTC IncomingTL4syXHMfA…K7cX1k$1.5K
2025-02-14 13:05 UTC OutgoingTCpwAoTpxU…kpL4T5$15.6K
2025-02-14 11:22 UTC IncomingTCpwAqXqEw…WpL4T5$0.03
2025-02-14 11:21 UTC IncomingTNjTJG4L8t…zHgHAt$15.6K
2025-02-14 11:05 UTC OutgoingTCpwAoTpxU…kpL4T5$25.0K
2025-02-14 09:09 UTC IncomingTCpwAqXqEw…WpL4T5$0.01
2025-02-14 09:08 UTC IncomingTL4syXHMfA…K7cX1k$25.0K
2025-02-11 15:05 UTC OutgoingTCpwAoTpxU…kpL4T5$1.1K
2025-02-11 13:38 UTC IncomingTXPrcB71L1…Yxkcry$1.1K
2025-02-04 10:05 UTC OutgoingTCpwAoTpxU…kpL4T5$1.6K
2025-02-04 08:39 UTC IncomingTXPrcB71L1…Yxkcry$1.0K
2025-02-04 08:38 UTC IncomingTMo2LsBHzw…TVDt9U$600
2025-01-27 17:05 UTC OutgoingTCpwAoTpxU…kpL4T5$10
2025-01-27 15:29 UTC IncomingTCpwAoTpxU…kpL4T5$10
2025-01-25 12:05 UTC OutgoingTCpwAoTpxU…kpL4T5$3.0K
2025-01-25 10:41 UTC IncomingTXPrcB71L1…Yxkcry$3.0K
2025-01-20 11:05 UTC OutgoingTCpwAoTpxU…kpL4T5$60.0K
2025-01-20 10:01 UTC IncomingTCpwAqXqEw…WpL4T5$0.05
2025-01-20 10:01 UTC IncomingTSQg4jkMCk…7k1VCi$60.0K
2025-01-14 06:05 UTC OutgoingTCpwAoTpxU…kpL4T5$5.0K
2025-01-14 04:29 UTC IncomingTXPrcB71L1…Yxkcry$5.0K
2025-01-13 11:05 UTC OutgoingTCpwAoTpxU…kpL4T5$30.0K
2025-01-13 09:19 UTC IncomingTCpwAqXqEw…WpL4T5$0.02
2025-01-13 09:19 UTC IncomingTFBTAdwEJJ…f1ZbKZ$30.0K
2025-01-10 10:05 UTC OutgoingTCpwAoTpxU…kpL4T5$20.0K
2025-01-10 08:52 UTC IncomingTCpwAqXqEw…WpL4T5$0.05
2025-01-10 08:52 UTC IncomingTFBTAdwEJJ…f1ZbKZ$20.0K
2024-12-28 10:05 UTC OutgoingTCpwAoTpxU…kpL4T5$50.0K
2024-12-28 08:25 UTC IncomingTHHUg9e5bX…X7ceJt$50.0K
2024-11-30 09:05 UTC OutgoingTCpwAoTpxU…kpL4T5$10.0K
2024-11-30 07:34 UTC IncomingTCpwAqXqEw…WpL4T5$0.01
2024-11-30 07:33 UTC IncomingTMo2LsBHzw…TVDt9U$10.0K
2024-11-13 15:05 UTC OutgoingTCpwAoTpxU…kpL4T5$10.0K
2024-11-13 13:47 UTC IncomingTAzsQ9Gx8e…HzA8wr$10.0K
2024-11-13 13:43 UTC IncomingTJqwA7SoZn…6h9TFj$8.50
2024-09-27 17:05 UTC OutgoingTCpwAoTpxU…kpL4T5$1.9K
2024-09-27 15:17 UTC IncomingTYRSGVxJiP…LUMMzq$1.9K
2024-09-09 15:05 UTC OutgoingTCpwAoTpxU…kpL4T5$7.8K
2024-09-09 13:12 UTC IncomingTYRSGVxJiP…LUMMzq$7.8K
2024-09-08 17:05 UTC OutgoingTCpwAoTpxU…kpL4T5$10.0K
2024-09-08 15:17 UTC IncomingTQrY8tryqs…yn4STm$10.0K
2024-08-30 10:05 UTC OutgoingTCpwAoTpxU…kpL4T5$1.5K
2024-08-30 08:14 UTC IncomingTU4vEruvZw…r7Pvaa$1.5K
2024-08-15 15:05 UTC OutgoingTCpwAoTpxU…kpL4T5$5.6K
2024-08-15 13:41 UTC IncomingTYRSGVxJiP…LUMMzq$5.6K
2024-07-22 12:05 UTC OutgoingTCpnrc9VoB…KpL4T5$0
2024-07-22 12:05 UTC OutgoingTCpwATD9n4…CpL4T5$0
2024-07-22 12:05 UTC OutgoingTCpwAoTpxU…kpL4T5$6.0K
2024-07-22 10:47 UTC IncomingTS3KZD5DU5…F3RsWG$6.0K

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.