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

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

50+ · newest first

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

WhenTypeCounterpartyAmount
2025-03-31 13:18 UTC OutgoingTLjiGXV2X9…NmLxsa$481.5K
2025-03-31 13:09 UTC IncomingTG8trK3Yeg…swpewu$0.05
2025-03-31 13:09 UTC OutgoingTG8trK3Yeg…swpewu$0
2025-03-31 13:09 UTC SelfTG8kds34tE…swpewu$481.5K
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 00:52 UTC OutgoingTVgZbz9gMs…ofDTDN$51.5K
2025-03-29 00:31 UTC OutgoingTVgZbz9gMs…ofDTDN$200
2025-03-29 00:07 UTC IncomingTLTzzCwPyo…s6c2Ma$0.01
2025-03-29 00:06 UTC OutgoingTLTzCU9eUq…J6c2Ma$11.9K
2025-03-28 21:07 UTC IncomingTLjgiugpK8…NmLxsa$0.06
2025-03-28 21:07 UTC OutgoingTLjiGXV2X9…NmLxsa$6.1K
2025-03-28 20:56 UTC IncomingTLjgiugpK8…NmLxsa$0.10
2025-03-28 20:56 UTC IncomingTKNTgqMTJs…PAw4H2$200.0K
2025-03-28 20:53 UTC OutgoingTBE1RvCjTg…kCQey8$86.0K
2025-03-28 20:40 UTC IncomingTSU1TN1wau…vVVxDC$0.04
2025-03-28 20:40 UTC OutgoingTSU1LUNmNK…UVVxDC$36.5K
2025-03-28 20:22 UTC IncomingTGS9mQoc1b…rdrc9n$0.06
2025-03-28 20:22 UTC OutgoingTGS9JwYVAj…udrc9n$60.0K
2025-03-28 20:20 UTC IncomingTLjgiugpK8…NmLxsa$0.10
2025-03-28 20:20 UTC OutgoingTLjiGXV2X9…NmLxsa$97.3K
2025-03-28 19:56 UTC IncomingTLjgiugpK8…NmLxsa$0.01
2025-03-28 19:55 UTC IncomingTEg6DFudLQ…HdTHnt$350.0K
2025-03-28 13:10 UTC OutgoingTLjiGXV2X9…NmLxsa$106.3K
2025-03-27 17:17 UTC IncomingTLjgiugpK8…NmLxsa$0.03
2025-03-27 17:17 UTC IncomingTRuBedqwr7…5eQhQB$106.3K
2025-03-27 13:08 UTC OutgoingTLjiGXV2X9…NmLxsa$298.8K
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 21:29 UTC OutgoingTLjiGXV2X9…NmLxsa$8.9K
2025-03-26 21:28 UTC IncomingTCv1ACZUkW…3mPLvw$187.9K
2025-03-26 20:41 UTC IncomingTLjgiugpK8…NmLxsa$0.06
2025-03-26 20:41 UTC OutgoingTLjiGXV2X9…NmLxsa$6.0K
2025-03-26 16:55 UTC IncomingTLjgiugpK8…NmLxsa$0.01
2025-03-26 16:55 UTC IncomingTPjxQytbGt…iJVabD$14.0K
2025-03-26 15:27 UTC OutgoingTEUETbBopk…Eo68aY$234.1K
2025-03-26 15:06 UTC IncomingTLjgiugpK8…NmLxsa$0.01
2025-03-26 15:06 UTC IncomingTZ4LVwZW4K…BJFouu$234.1K
2025-03-26 13:24 UTC OutgoingTLjiGXV2X9…NmLxsa$134.5K
2025-03-26 01:11 UTC OutgoingTLjiGXV2X9…NmLxsa$120.3K
2025-03-25 23:09 UTC IncomingTTnAdE2Uxf…q9zte2$0.01
2025-03-25 23:09 UTC OutgoingTTnAdE2Uxf…q9zte2$0
2025-03-25 23:09 UTC OutgoingTTnALeqic2…T9zte2$100.0K
2025-03-25 20:59 UTC IncomingTB5k6X4Xgx…h1LaWE$0.04
2025-03-25 20:58 UTC OutgoingTB5kQvfNUt…21LaWE$37.4K
2025-03-25 19:29 UTC IncomingTLjgiugpK8…NmLxsa$0.01
2025-03-25 19:29 UTC OutgoingTLjgiugpK8…NmLxsa$0

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.