USDT address · TRON

TMDYtU7esjgcfFrHChA1E3JpjD5oYCDBqo

Name: TMDYtU…DBqo · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2025-04-10T12:42:33Z
License: https://cryptoalert.report/terms

FrozenTronscan →

✅

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen

$10 018

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: 2025-02-19 23:29 UTC
Active for: 1 year 4 months

USDT activity (all-time)

Incoming: $13,987,169
242 transactions
Outgoing: $13,977,151
239 transactions

Updated 07.06.2026

Event history

Pre-ban2025-04-10 12:42:33 UTC$10 018
TX 0x8840a83d0b0f9686abd3d456c1125aa70288cbd4c4f86d43f8f5edca9107261a· Block #71 211 706
Ban2025-04-10 20:41:12 UTC$10 018
TX 0x17509a7e8a1c6104b1226f760a3a82f00ede31683746f7128a03caea56a26a3a· Block #71 221 277

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 $10 018 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: 242 inbound transfers totalling $14M, and 239 outbound transfers totalling $14M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-04-10, freezing $10 018 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?

$10 018 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.

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What blockchain is this address on?

This TRON address was first active on-chain on 2025-02-19. 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: Входящие + исходящие · За всё время.

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