USDT address · TRON

TGDSbADeoXDtCG4GkfsekS9oDzQWbWRnXY

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$443 235
Window from pre-ban to ban: 4 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-09-01 15:08 UTC
Active for
10 months 9 days

USDT activity (all-time)

Incoming
$873,235
28 transactions
Outgoing
$430,000
5 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$443 235
    TX 0x998e0b8357878f3ba020ab3601df2a2a84c32d4c21e6622aa914a3ff7b0d8f71· Block #76 072 637
  2. Ban$443 235
    TX 0xeb82be99e1bc5d24aa4fac3f9343f9f576a3a565504c5623c6850181c8394928· Block #76 072 707

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 2025-09-26, freezing $443 235 of USDT. Pre-ban submission was first observed on 2025-09-26 — a 3 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 28 inbound transfers totalling $873 235, and 5 outbound transfers totalling $430 000.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-09-26, freezing $443 235 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?

$443 235 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 2025-09-01. 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 ≈
TDNAu3hxeF…CD7Y5P
1—$460.5K
TWc8A3buXs…TLgiHm
—5$430.0K
TJvWmtkmgb…jQ5FTb
1—$79.5K
TPHHhMho3Y…UAdy1b
1—$50.0K
TH2XRRbAxL…JDrFYT
1—$44.7K
TBR8DSVQCM…C38Nre
1—$41.4K
TF5usKSTVZ…tz7YcB
1—$40.0K
TQcQz5vnFz…rpqzM5
1—$38.9K
TWsTkazg6Q…NY7Zud
1—$38.7K
TYRhpgAZqP…LoYH28
1—$29.0K
TAasUPqnYQ…jbknQH
1—$26.7K
TXdrkLdL9z…r7MyHH
1—$18.5K
TSroxawehT…SsscVn
2—$3.3K
TSaWS9yxXy…vkwBf1
1—$750
TY1qcpUM2F…uUi6uw
1—$630
TBA6CypYJi…Q7SqPt
1—$619
TT2w5xdtbP…TLgiHm
3—$3.00
TWcfApuWYj…TLgiHm
3—$3.00
TXTYZUtnKj…TLgiHm
2—$2.08
TWnja8XBFu…TLgiHm
2—$2.05
TTAHr2ow45…5Y7Sz6
1—$1.00

Поток средств

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

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

Balance history

Now: $443.2K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 35

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

Peak: Fri 09:00 · 5
00
03
06
09
12
15
18
21
Mon
2
4
Tue
Wed
2
2
Thu
Fri
5
Sat
Sun
4