USDT address · TRON

TGRdYen9qbfZGRDtvpGF7XGCYYWfpCPrQj

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$17 267
Window from pre-ban to ban: 1 h 14 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-01-30 06:03 UTC
Active for
1 year 5 months

USDT activity (all-time)

Incoming
$1,086,687
429 transactions
Outgoing
$1,069,420
148 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$17 267
    TX 0x66008e489a999987e4c5b8ed420585280589828ed4becc7f7c18d5109b8b30e7· Block #70 638 669
  2. Ban$17 267
    TX 0xdf5af8dcaa1eafa7413032eab85d4884972414156144c8d7fd6024a191fe9682· Block #70 640 156

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 2025-03-21, freezing $17 267 of USDT. Pre-ban submission was first observed on 2025-03-21 — a 1 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 429 inbound transfers totalling $1.09M, and 148 outbound transfers totalling $1.07M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-03-21, freezing $17 267 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?

$17 267 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 2025-01-30. 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 + исходящие · За всё время.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-06-27 12:45 UTC OutgoingTCFNp179Lg…FdtqYj$0
2026-06-27 12:45 UTC OutgoingTTJxU3P8rH…ezcuM9$0
2026-06-27 12:45 UTC OutgoingTR7NHqjeKQ…gjLj6t$0
2026-06-27 12:44 UTC OutgoingTS48vynLfi…L4AaL1$0
2026-06-19 18:47 UTC OutgoingTTJxU3P8rH…ezcuM9$1.1579208923731618e+62B
2026-06-19 18:13 UTC OutgoingTS48vynLfi…L4AaL1$2.3169447908705896e+27B
2026-06-19 18:13 UTC OutgoingTS48vynLfi…L4AaL1$1.1584723954352948e+27B
2025-07-22 15:27 UTC OutgoingTCFNp179Lg…FdtqYj$1.1579208923731618e+62B
2025-07-19 15:30 UTC OutgoingTR7NHqjeKQ…gjLj6t$1.00
2025-03-25 11:36 UTC IncomingTK4ykR48cQ…g6n3gJ$149
2025-03-25 11:05 UTC IncomingTBA6CypYJi…Q7SqPt$100
2025-03-23 10:16 UTC IncomingTBA6CypYJi…Q7SqPt$100
2025-03-22 19:19 UTC OutgoingTCFNp179Lg…FdtqYj$0
2025-03-22 19:18 UTC OutgoingTCFNp179Lg…FdtqYj$0
2025-03-22 02:32 UTC OutgoingTCFNp179Lg…FdtqYj$1.1579208923731618e+62B
2025-03-21 14:15 UTC IncomingTWawCie99B…dAFdAD$0.02
2025-03-21 14:15 UTC IncomingTVTg43oGVn…n8a3Bk$10.0K
2025-03-21 13:00 UTC OutgoingTCpDuWNGXD…aowrqd$9.0K
2025-03-21 09:50 UTC IncomingTWawCie99B…dAFdAD$0.02
2025-03-21 09:50 UTC OutgoingTWa98y3ErP…dAFdAD$20.0K
2025-03-20 19:44 UTC IncomingTGtDkx5x3m…a2QZcd$448
2025-03-20 18:51 UTC IncomingTNBm8xpKvK…MghaS8$10.7K
2025-03-20 18:18 UTC IncomingTJ5usJLLwj…KzfQ5y$1.6K
2025-03-20 17:02 UTC IncomingTLaGjwhvA8…eGYitv$10.0K
2025-03-20 16:34 UTC IncomingTNBm8xpKvK…MghaS8$9.0K
2025-03-20 13:18 UTC IncomingTAzsQ9Gx8e…HzA8wr$220
2025-03-20 13:07 UTC IncomingTUpHuDkiCC…t8J2b9$500
2025-03-20 12:52 UTC IncomingTJ5usJLLwj…KzfQ5y$154
2025-03-20 12:30 UTC IncomingTAzsQ9Gx8e…HzA8wr$300
2025-03-20 12:11 UTC IncomingTEPSrSYPDS…MkRGfn$1.8K
2025-03-20 12:01 UTC IncomingTWawCie99B…dAFdAD$0.03
2025-03-20 12:00 UTC OutgoingTWa98y3ErP…dAFdAD$30.0K
2025-03-20 12:00 UTC IncomingTK4ykR48cQ…g6n3gJ$1.0K
2025-03-20 11:11 UTC IncomingTLaGjwhvA8…eGYitv$518
2025-03-20 11:03 UTC IncomingTEPSrSYPDS…MkRGfn$69
2025-03-20 08:32 UTC IncomingTCLgK89AnX…JJpBXh$12.0K
2025-03-20 08:13 UTC IncomingTBMGURVWye…9nZS7m$2.6K
2025-03-19 19:15 UTC IncomingTLaGjwhvA8…eGYitv$15.0K
2025-03-19 18:39 UTC OutgoingTEkXhAZT49…uvFKHU$10.0K
2025-03-19 15:11 UTC IncomingTHLC4CWZ1F…hDrtpv$8.3K
2025-03-19 13:50 UTC IncomingTYASr5UV6H…MUxHLS$131
2025-03-19 12:50 UTC IncomingTEFeyENW68…2PuJ6x$200
2025-03-19 12:38 UTC IncomingTUpHuDkiCC…t8J2b9$145
2025-03-19 12:35 UTC OutgoingTEb9WXqvHi…RDbra7$750
2025-03-19 12:31 UTC IncomingTJDENsfBJs…XnJhCe$1.6K
2025-03-19 11:35 UTC OutgoingTDJGU4YsPU…aFYsaN$13.8K
2025-03-19 11:34 UTC IncomingTVTg43oGVn…n8a3Bk$2.5K
2025-03-19 11:11 UTC IncomingTYASr5UV6H…MUxHLS$1.4K
2025-03-19 10:35 UTC OutgoingTWoLhw3f9t…BXeqxK$808
2025-03-19 10:15 UTC IncomingTBA6CypYJi…Q7SqPt$1.5K

Balance history

Now: $17.3K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 200+

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

Peak: Tue 13:00 · 9
00
03
06
09
12
15
18
21
Mon
7
7
5
4
Tue
6
9
5
4
Wed
4
7
5
Thu
7
Fri
4
5
Sat
8
6
5
4
Sun
6

Very active address — pattern based on the last 200 transactions.