USDT address · TRON

TG8dSLVvfS8hH7b4PkEDJK2D1ETo5UBjkd

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$500 003
Window from pre-ban to ban: 1 h 44 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-09-09 17:06 UTC
Active for
2 years 10 months

USDT activity (all-time)

Incoming
$2,460,103
28 transactions
Outgoing
$1,960,100
16 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$500 003
    TX 0xd9d42e5a5cdb8b920577fbcf633fbbbe9dfb2f2b147280027034cebe65c255bd· Block #57 145 556
  2. Ban$500 003
    TX 0x2fbe06191821e7026f2aa16868885a731ddb9e6aa793f7c640276158eb4f5b43· Block #57 147 642

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 2023-12-08, freezing $500 003 of USDT. Pre-ban submission was first observed on 2023-12-08 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 28 inbound transfers totalling $2.46M, and 16 outbound transfers totalling $1.96M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2023-12-08, freezing $500 003 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?

$500 003 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 2023-09-09. 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 · 30 дней · с dust.

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

44 · newest first

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

WhenTypeCounterpartyAmount
2024-01-25 20:17 UTC IncomingTC5LBzLHez…VE1y6A$0.00
2024-01-09 22:14 UTC IncomingTX7QdC5sxs…LL5vD8$0.05
2023-12-13 10:33 UTC IncomingTE85WCcQB7…9CnvMb$0.05
2023-12-01 17:59 UTC IncomingTRyJssfG9T…9LokR6$0.60
2023-12-01 17:58 UTC OutgoingTRyuJHqv3n…tLokR6$0
2023-12-01 17:58 UTC OutgoingTRyJ2JRGyi…9LokR6$300.0K
2023-11-20 21:30 UTC IncomingTPfBu5QAc8…QnBAMh$200.0K
2023-11-20 17:14 UTC IncomingTPfBu5QAc8…QnBAMh$200.0K
2023-11-20 11:14 UTC IncomingTCoBXfWRCY…w5QatX$400.0K
2023-11-17 21:25 UTC IncomingTZ59waEejG…HQ1Qna$0.00
2023-11-15 21:26 UTC IncomingTZ52RiXYsy…1Q1Qna$0.00
2023-11-15 21:25 UTC IncomingTZ59SENmak…hQ1Qna$0.06
2023-11-15 21:25 UTC OutgoingTZ59RxHwc3…WQ1Qna$0
2023-11-15 21:24 UTC OutgoingTZ59R3mwX8…MQ1Qna$200.0K
2023-11-06 21:00 UTC IncomingTPfBu5QAc8…QnBAMh$100.0K
2023-11-06 20:59 UTC IncomingTFn2YrzBzN…RrhR3N$100.0K
2023-11-05 10:40 UTC IncomingTZ59waEejG…HQ1Qna$0.60
2023-11-05 10:39 UTC IncomingTZ59waEejG…HQ1Qna$0.60
2023-11-05 09:30 UTC IncomingTZ59SENmak…hQ1Qna$0.65
2023-11-05 09:11 UTC OutgoingTZ59RRxRyi…oQ1Qna$0
2023-11-05 09:11 UTC OutgoingTZ59R3mwX8…MQ1Qna$450.0K
2023-11-01 22:19 UTC OutgoingTZ59waEejG…HQ1Qna$0
2023-11-01 22:19 UTC IncomingTZ59waEejG…HQ1Qna$0.00
2023-11-01 22:17 UTC IncomingTPfBu5QAc8…QnBAMh$200.0K
2023-11-01 22:16 UTC IncomingTQDqZ4Bk1C…aRkpWv$250.0K
2023-10-21 17:10 UTC OutgoingTZ59R3mwX8…MQ1Qna$136.5K
2023-10-20 07:26 UTC OutgoingTQD8eDVqVK…xRkpWv$0
2023-10-20 07:26 UTC OutgoingTQDqZ4Bk1C…aRkpWv$863.5K
2023-09-30 14:30 UTC OutgoingTJdpwGeif9…ka8khX$0
2023-09-30 14:30 UTC IncomingTJdibjg4MU…ga8khX$0.01
2023-09-30 14:29 UTC IncomingTJdiDk8KmN…4a8khX$500.0K
2023-09-21 09:56 UTC IncomingTJdibjg4MU…ga8khX$0.01
2023-09-21 09:53 UTC IncomingTJdiDk8KmN…4a8khX$300.0K
2023-09-12 15:57 UTC IncomingTJdibjg4MU…ga8khX$0.01
2023-09-10 18:25 UTC IncomingTJhH2M1gg5…1a8khX$0.01
2023-09-10 15:57 UTC OutgoingTJdowQ55HT…Za8khX$0
2023-09-10 15:56 UTC IncomingTAM1AixA2B…Vqjvjp$150.0K
2023-09-10 15:54 UTC OutgoingTJdiDk8KmN…4a8khX$10.0K
2023-09-10 15:51 UTC OutgoingTJdowQ55HT…Za8khX$0
2023-09-10 15:50 UTC IncomingTAM1AixA2B…Vqjvjp$50.0K
2023-09-09 17:46 UTC OutgoingTJdiDk8KmN…4a8khX$50
2023-09-09 17:26 UTC IncomingTAM1AixA2B…Vqjvjp$10.0K
2023-09-09 17:21 UTC OutgoingTJdiDk8KmN…4a8khX$50
2023-09-09 17:16 UTC IncomingTZ59R3mwX8…MQ1Qna$100

Balance history

Now: $500.0K · 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.