USDT address · TRON

TMdrWmSDXFuVujjHMHGXiYsJizVU5a77aN

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$72 933
Window from pre-ban to ban: 18 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

No USDT transfers found for this address.

Event history

  1. Pre-ban$72 933
  2. Ban$72 933

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.

About this address

Tether added this TRON address to the USDT blacklist on 2025-11-20, freezing $72 933 of USDT. Pre-ban submission was first observed on 2025-11-20 — a 18 min window before the freeze took effect on-chain.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-11-20, freezing $72 933 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?

$72 933 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 2025-11-20. 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

16+ · newest first

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

WhenTypeCounterpartyAmount
2025-11-17 23:15 UTC IncomingTKPJyagynP…vi2z18$4.4K
2025-11-15 13:46 UTC IncomingTRkctwcnby…GSBA9y$15.1K
2025-11-14 19:24 UTC IncomingTKPJyagynP…vi2z18$10.8K
2025-11-13 17:36 UTC IncomingTKPJyagynP…vi2z18$10.0K
2025-11-12 23:01 UTC IncomingTKPJyagynP…vi2z18$2.1K
2025-11-12 21:41 UTC IncomingTGkHfYXkgU…7BqRQs$4.1K
2025-11-12 14:24 UTC IncomingTGkHfYXkgU…7BqRQs$4.5K
2025-11-12 14:22 UTC IncomingTGkHfYXkgU…7BqRQs$4.4K
2025-11-11 13:17 UTC IncomingTKPJyagynP…vi2z18$8.6K
2025-11-03 13:48 UTC IncomingTKPJyagynP…vi2z18$3.7K
2025-11-02 15:28 UTC IncomingTGkHfYXkgU…7BqRQs$900
2025-10-31 12:37 UTC IncomingTKPJyagynP…vi2z18$1.4K
2025-10-21 21:35 UTC IncomingTGkHfYXkgU…7BqRQs$305
2025-10-21 20:50 UTC IncomingTGkHfYXkgU…7BqRQs$3.7K
2025-10-21 18:25 UTC IncomingTGkHfYXkgU…7BqRQs$9.3K
2025-10-21 10:24 UTC IncomingTKPJyagynP…vi2z18$17

Balance history

Now: $72.9K · 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 · 7
00
03
06
09
12
15
18
21
Mon
4
4
5
3
5
3
Tue
7
Wed
4
4
5
3
4
3
3
Thu
3
5
4
3
3
3
4
3
Fri
3
5
3
3
Sat
3
3
3
5
Sun
5
4

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