USDT address · TRON

TNdtkR5MsqCeEdB5JBpve4UW6mDftyYNYB

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$34 607
Window from pre-ban to ban: 1 h 40 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-03-08 15:52 UTC
Active for
1 year 4 months

USDT activity (all-time)

Incoming
$173,827
54 transactions
Outgoing
$139,220
34 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$34 607
    TX 0x93f97a79bde59fa4ccd5daff463131ebe2438cd01ce06056c7dbe12fa01b70a5· Block #73 601 477
  2. Ban$34 607
    TX 0xe53feb4d07bbc1f7d240cf66b18864f30ec882b47831e2b6ddb28ac3ea3eafb8· Block #73 603 480

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.

Telegram channelAdd address to watchlistAbout →

About this address

Tether added this TRON address to the USDT blacklist on 2025-07-02, freezing $34 607 of USDT. Pre-ban submission was first observed on 2025-07-02 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 54 inbound transfers totalling $173 827, and 34 outbound transfers totalling $139 220.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-07-02, freezing $34 607 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?

$34 607 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 2025-03-08. 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

Показаны 1–18 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TFDaFbWBcL…US1qsN
3—$52.5K
TUdoaJpa6s…4bcQ81
4—$34.7K
TYr9uR4UG3…XKL33C
47$31.2K
TS98H6jSx6…ZXgQ7K
7—$26.3K
TWV6X9Yxm7…Hhdwx4
2—$20.7K
TLvuvpfBKd…8HUroE🚨 OFAC_SDN🔍 в базе
1—$10.0K
TPP6mrZmzt…3PLnWX
2—$9.1K
THqwJFV1Uq…93ASrP
2—$6.0K
TFhvsDdoiu…bD6c8q
1—$4.2K
TB73gtW1hs…Jk53eH
1—$3.0K
TBdAU3gHTv…BbPmoi
11—$1.9K
TYGhTKFxfp…Wmm8ES
3—$1.2K
TFudhZjQqB…Ra8GjB
1—$947
TJqwA7SoZn…6h9TFj
1—$500
TKwFfUqwaB…WTmpgn
1—$500
TF8cqJ7fyP…Dxm35A
1—$409
TJ9AtdCod5…BAF4NG
1—$1.03
TACyNXghcf…CCC888
1—$1.00

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

Balance history

Now: $34.6K · sample: 98

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.