USDT address · TRON

TERD4WMUxRoZK5Kf1mEbh2fhcE9dZbXZYj

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$35 000
Window from pre-ban to ban: 2 h 9 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-12-31 18:44 UTC
Active for
6 months 7 days

USDT activity (all-time)

Incoming
$35,019
2 transactions
Outgoing
$0
0 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$35 000
    TX 0xa928a157f26ec52d45e65d5d427a0748f1ed6114f82e40802fa3ad7406591e8d· Block #77 027 055
  2. Ban$35 000
    TX 0xd72585448e6f5c9c68be8237e922c1c4ab85aacab05792c0ae5361675371d229· Block #77 029 643

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 2025-10-29, freezing $35 000 of USDT. Pre-ban submission was first observed on 2025-10-29 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 2 inbound transfers totalling $35 019, with no outbound USDT activity observed.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-10-29, freezing $35 000 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?

$35 000 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.

What blockchain is this address on?

This TRON address was first active on-chain on 2025-12-31. 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 · 30 дней.

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

8 · newest first

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

WhenTypeCounterpartyAmount
2026-06-26 09:05 UTC OutgoingTTJxU3P8rH…ezcuM9$0
2026-06-26 09:04 UTC OutgoingTXtEs6t2oU…n6x2oN$5.0K
2026-06-26 08:54 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2026-06-25 22:22 UTC OutgoingTPwezUWpEG…CEEt5s$0
2026-06-25 22:18 UTC OutgoingTTJxU3P8rH…ezcuM9$1.1579208923731618e+62B
2026-01-12 12:01 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2026-01-11 19:49 UTC OutgoingTXtEs6t2oU…n6x2oN$1.0K
2026-01-11 19:21 UTC OutgoingTXtEs6t2oU…n6x2oN$100

Balance history

Now: $35.0K · 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.