USDT address · TRON

TMdUVjh9SNWARWoW2goeXDT55qzQbEejSp

Name: TMdUVj…ejSp · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2025-08-08T18:38:45Z
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

$93 359

Window from pre-ban to ban: 29 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2025-05-30 08:08 UTC
Active for: 1 year 1 month

USDT activity (all-time)

Incoming: $165,231
23 transactions
Outgoing: $71,872
13 transactions

Updated 07.06.2026

Event history

Pre-ban2025-08-08 18:38:45 UTC$93 359
TX 0x82db0a34d58096287a82b3c5cb3930d806bc10aaef08f3299162e0935abf9164· Block #74 673 133
Ban2025-08-08 19:08:12 UTC$93 359
TX 0xad2818b66d7ca0f8634cd8c5d4d85c4c7ba42132606dbd068d217fa3e43df7bb· Block #74 673 722

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 2025-08-08, freezing $93 359 of USDT. Pre-ban submission was first observed on 2025-08-08 — a 29 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 23 inbound transfers totalling $165 231, and 13 outbound transfers totalling $71 872.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-08-08, freezing $93 359 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?

$93 359 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 2025-05-30. 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 · 30 дней · с dust.

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