USDT address · TRON

TFdTr9C3BqQrzKBXqSxJfAZFTh8UwBAfSg

FrozenTronscan →
🚨
Address on sanctions lists

Financial transactions with this address may violate sanctions laws of the relevant jurisdictions.

  • OFAC SDN List (US) · listed 2026-05-12
    Entity: OKO DESIGN BUREAU

For reference only. Not legal advice. Financial decisions are yours alone.

Frozen
$23
Window from pre-ban to ban: 36 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)

Incoming
$23
1 transaction
Outgoing
$0
0 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$23
    TX 0x4e2d142425de46dc15cb03722023a60e95e8217b8be6b9598b092d10f2a90053· Block #61 339 231
  2. Ban$23
    TX 0x21bfd5ee43c67e2244b01491979b6329d48f73610b3168673bc005545d8e3809· Block #61 339 944

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 2024-05-02, freezing $23 of USDT. Pre-ban submission was first observed on 2024-05-02 — a 36 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 1 inbound transfer totalling $23, with no outbound USDT activity observed.

Independent screening: this address appears on 1 sanctions or abuse-report list — OFAC SDN List.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-05-02, freezing $23 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?

$23 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.

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What blockchain is this address on?

This TRON address was first active on-chain on 2024-05-02. 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 · 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

1 · newest first

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

WhenTypeCounterpartyAmount
2023-06-18 18:46 UTC IncomingTY3ba19r36…4Ucha6$23

Balance history

Now: $23 · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 1

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

Peak: Sun 18:00 · 1
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21
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1