USDT address · TRON

TG8kds34tEZtMEvVgmB3w3pvGmfsswpewu

FrozenTronscan →
✅
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: 7 h 59 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-03-19 11:31 UTC
Active for
1 year 3 months

USDT activity (all-time)

Incoming
$4,637,913
68 transactions
Outgoing
$4,637,913
55 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x1cd46298eb2f9947053bbaae0e7ff53e90f4e82f39b8f4b28607b6525b982526· Block #71 211 707
  2. Ban$0.00
    TX 0xd0dbdf87f09a29430c65a0fe88e4a724efa183a33f6dfbfca83a1496553130ad· Block #71 221 278

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 2025-04-10, freezing $0.00 of USDT. Pre-ban submission was first observed on 2025-04-10 — a 8 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 68 inbound transfers totalling $4.64M, and 55 outbound transfers totalling $4.64M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-04-10, 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 2025-03-19. 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

Показаны 1–21 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TNk4Ay846v…tdhnsc
2—$650.0K
TEg6DFudLQ…HdTHnt
3—$631.0K
TZ4LVwZW4K…BJFouu
2—$416.0K
TQ4cWazwpS…Am84dL
1—$400.0K
TPTQ3rwKiH…356pMX
1—$350.0K
TJPQcJUnZX…5NU8oY
2—$290.0K
TT7AdQ61oE…nL7EiK
2—$280.0K
TNGaeD8der…4SwArK
1—$229.8K
TKNTgqMTJs…PAw4H2
1—$200.0K
TPFe6ybcm2…mHpDay
11$188.1K
TCv1ACZUkW…3mPLvw
1—$187.9K
TRuBedqwr7…5eQhQB
1—$106.3K
TPjxQytbGt…iJVabD
3—$90.4K
TV5SzegT7j…fMKrRe
1—$70.0K
TBZ8VLy7LT…Q3kmec
1—$50.0K
TEW7beDCJ7…yAB8Sb
1—$47.4K
TC9o3vkFsJ…Fnr3yB
1—$42.9K
TVJ4rBRm36…enc43R
1—$25.0K
TUeMecihpB…8yGFP7
1—$21.5K
TLjiM8P9CR…WmLxsa
1—$3.68
TDSBBfvy3E…3mmEVA
1—$1.01

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

28+ · newest first

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

WhenTypeCounterpartyAmount
2025-03-31 13:09 UTC IncomingTG8trK3Yeg…swpewu$0.05
2025-03-29 15:19 UTC IncomingTEg6DFudLQ…HdTHnt$150.0K
2025-03-29 02:24 UTC IncomingTLjgiugpK8…NmLxsa$0.06
2025-03-29 02:23 UTC IncomingTEg6DFudLQ…HdTHnt$131.0K
2025-03-29 00:07 UTC IncomingTLTzzCwPyo…s6c2Ma$0.01
2025-03-28 21:07 UTC IncomingTLjgiugpK8…NmLxsa$0.06
2025-03-28 20:56 UTC IncomingTLjgiugpK8…NmLxsa$0.10
2025-03-28 20:56 UTC IncomingTKNTgqMTJs…PAw4H2$200.0K
2025-03-28 20:40 UTC IncomingTSU1TN1wau…vVVxDC$0.04
2025-03-28 20:22 UTC IncomingTGS9mQoc1b…rdrc9n$0.06
2025-03-28 20:20 UTC IncomingTLjgiugpK8…NmLxsa$0.10
2025-03-28 19:56 UTC IncomingTLjgiugpK8…NmLxsa$0.01
2025-03-28 19:55 UTC IncomingTEg6DFudLQ…HdTHnt$350.0K
2025-03-27 17:17 UTC IncomingTLjgiugpK8…NmLxsa$0.03
2025-03-27 17:17 UTC IncomingTRuBedqwr7…5eQhQB$106.3K
2025-03-27 00:42 UTC IncomingTUeMecihpB…8yGFP7$21.5K
2025-03-26 23:07 UTC IncomingTC9o3vkFsJ…Fnr3yB$42.9K
2025-03-26 23:04 UTC IncomingTEW7beDCJ7…yAB8Sb$47.4K
2025-03-26 21:30 UTC IncomingTLjgiugpK8…NmLxsa$0.09
2025-03-26 21:28 UTC IncomingTCv1ACZUkW…3mPLvw$187.9K
2025-03-26 20:41 UTC IncomingTLjgiugpK8…NmLxsa$0.06
2025-03-26 16:55 UTC IncomingTLjgiugpK8…NmLxsa$0.01
2025-03-26 16:55 UTC IncomingTPjxQytbGt…iJVabD$14.0K
2025-03-26 15:06 UTC IncomingTLjgiugpK8…NmLxsa$0.01
2025-03-26 15:06 UTC IncomingTZ4LVwZW4K…BJFouu$234.1K
2025-03-25 23:09 UTC IncomingTTnAdE2Uxf…q9zte2$0.01
2025-03-25 20:59 UTC IncomingTB5k6X4Xgx…h1LaWE$0.04
2025-03-25 19:29 UTC IncomingTLjgiugpK8…NmLxsa$0.01

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.