USDT address · TRON

TGDaYNWFXi9HJ7NacfETF15vhUH7eRhKzt

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: CHEIL CREDIT BANK

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

Frozen
$330 151
Window from pre-ban to ban: 5 h 17 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-05-01 15:01 UTC
Active for
1 year 2 months

USDT activity (all-time)

Incoming
$330,151
21 transactions
Outgoing
$0
0 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$330 151
    TX 0x5a1028b11ac62b571081d233ec31a42cd29157227e89eba2d2b7a336332fffcd· Block #71 788 586
  2. Ban$330 151
    TX 0x2bc50320980193592d9de34d8ef49b9b033d664dacf9ff34a47cb4551bb2945d· Block #71 794 917

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 2025-04-30, freezing $330 151 of USDT. Pre-ban submission was first observed on 2025-04-30 — a 5 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 21 inbound transfers totalling $330 151, 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 2025-04-30, freezing $330 151 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?

$330 151 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 2025-05-01. 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

Пока не нашли контрагентов c фильтрами: Входящие · 1 год · 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

21 · newest first

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

WhenTypeCounterpartyAmount
2025-01-27 08:46 UTC IncomingTEPSrSYPDS…MkRGfn$4.6K
2025-01-27 04:11 UTC IncomingTEPSrSYPDS…MkRGfn$5.0K
2025-01-27 04:03 UTC IncomingTEPSrSYPDS…MkRGfn$5.0K
2025-01-27 02:13 UTC IncomingTEPSrSYPDS…MkRGfn$4.5K
2025-01-26 08:53 UTC IncomingTEPSrSYPDS…MkRGfn$4.2K
2025-01-25 13:03 UTC IncomingTEPSrSYPDS…MkRGfn$7.1K
2025-01-24 14:49 UTC IncomingTEPSrSYPDS…MkRGfn$5.0K
2025-01-24 13:15 UTC IncomingTEPSrSYPDS…MkRGfn$5.6K
2025-01-24 07:29 UTC IncomingTEPSrSYPDS…MkRGfn$2.9K
2025-01-24 06:52 UTC IncomingTD9FiEa8Jp…YcrwR6$135.5K
2025-01-24 05:14 UTC IncomingTEPSrSYPDS…MkRGfn$3.5K
2025-01-24 00:31 UTC IncomingTEPSrSYPDS…MkRGfn$1.1K
2025-01-23 21:11 UTC IncomingTEPSrSYPDS…MkRGfn$1.6K
2025-01-23 13:49 UTC IncomingTEPSrSYPDS…MkRGfn$1.2K
2025-01-23 13:31 UTC IncomingTEPSrSYPDS…MkRGfn$4.0K
2025-01-23 11:14 UTC IncomingTEPSrSYPDS…MkRGfn$2.9K
2025-01-23 10:46 UTC IncomingTQrY8tryqs…yn4STm$4.0K
2025-01-23 10:40 UTC IncomingTJDENsfBJs…XnJhCe$50
2025-01-23 07:31 UTC IncomingTEPSrSYPDS…MkRGfn$3.0K
2025-01-23 06:31 UTC IncomingTD9FiEa8Jp…YcrwR6$128.5K
2025-01-23 02:57 UTC IncomingTEPSrSYPDS…MkRGfn$1.0K

Balance history

Now: $330.2K · 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.