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 1–45 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dust✓ mixers
АдресВходящихИсходящихОбъём ≈
TFDaFbWBcL…US1qsN
3—$52.5K
TUdoaJpa6s…4bcQ81
4—$34.7K
TYr9uR4UG3…XKL33C
47$31.2K
TS98H6jSx6…ZXgQ7K
7—$26.3K
TX8qRKZ5dY…cEpdck
—3$22.4K
TWV6X9Yxm7…Hhdwx4
2—$20.7K
TMfhVcjrwn…J4SEK5
—1$20.0K
TKRvKrtREB…aUUbo6
—1$13.6K
TDxC4mFRCH…7fyU54
—3$12.3K
TLvuvpfBKd…8HUroE🚨 OFAC_SDN🔍 в базе
1—$10.0K
TX5V5gmsUK…hAAyez
—1$10.0K
TPP6mrZmzt…3PLnWX
2—$9.1K
THqwJFV1Uq…93ASrP
2—$6.0K
TZ7xeUW36h…BAF4NG
—2$5.3K
TFigjsjsrf…nvcw3d
—1$5.0K
TFhvsDdoiu…bD6c8q
1—$4.2K
TFVPWtnTJ3…8HmMUL
—1$3.5K
TJrU1TKHQ6…pamLVt
—1$3.0K
TB73gtW1hs…Jk53eH
1—$3.0K
TE7uiWpCmD…GzH5P5
—1$3.0K
TLhtyMPtSe…N9xn69
—1$2.4K
TQAR1XWPFG…x2vpaa
—2$2.3K
TGAE5tdQfg…3T4oit
—1$2.0K
TXPUYbbX3U…hL7yb6
—1$2.0K
TBdAU3gHTv…BbPmoi
11—$1.9K
TYGhTKFxfp…Wmm8ES
3—$1.2K
TLm5gdJWm2…hguLcd
—1$1.0K
TFudhZjQqB…Ra8GjB
1—$947
TJD3FxWmXY…ffpZhH
—1$800
TG97KnrQfM…RFYHvC
—1$690
TJqwA7SoZn…6h9TFj
1—$500
TKwFfUqwaB…WTmpgn
1—$500
TF8cqJ7fyP…Dxm35A
1—$409
TYjsQKNMHR…c6BSL4
—1$400
TEK3AsorTT…ZDogqF
—2$100
TPwezUWpEG…CEEt5s
—1$50
TJ9AtdCod5…BAF4NG
1—$1.03
TACyNXghcf…CCC888
1—$1.00
TNQM3cJCz2…x2vpaa
1—$0.09
TJDEyrQKVB…ffpZhH
1—$0.08
TYr9bVYtfS…5KL33C
1—$0.05
TFeXNEQkm8…c6BSL4
1—$0.04
TJgVNSNZW5…pamLVt
1—$0.03
TMfhVHb1cX…N4SEK5
1—$0.02
TX8qCTEm3h…cEpdck
1—$0.01

Поток средств

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

Transfers

31+ · newest first

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

WhenTypeCounterpartyAmount
2026-04-19 00:39 UTC OutgoingTGnC7LMji8…HFyJ3r$0
2026-04-19 00:23 UTC OutgoingTGnC7LMji8…HFyJ3r$1.1579208923731618e+62B
2026-04-18 23:58 UTC OutgoingTGnC7LMji8…HFyJ3r$0
2026-04-18 23:54 UTC OutgoingTGnC7LMji8…HFyJ3r$1.1579208923731618e+62B
2026-04-18 23:51 UTC OutgoingTTJxU3P8rH…ezcuM9$0
2026-04-18 23:50 UTC OutgoingTPwezUWpEG…CEEt5s$0
2026-04-18 23:48 UTC OutgoingTGnC7LMji8…HFyJ3r$0
2026-04-18 23:47 UTC OutgoingTGnC7LMji8…HFyJ3r$1.1579208923731618e+62B
2026-04-01 00:09 UTC OutgoingTTJxU3P8rH…ezcuM9$1.1579208923731618e+62B
2025-07-01 15:40 UTC OutgoingTQAR1XWPFG…x2vpaa$1.3K
2025-07-01 13:48 UTC OutgoingTQAR1XWPFG…x2vpaa$949
2025-06-29 09:01 UTC OutgoingTYjsQKNMHR…c6BSL4$400
2025-06-28 15:41 UTC OutgoingTE7uiWpCmD…GzH5P5$3.0K
2025-06-26 05:18 UTC OutgoingTZ7xeUW36h…BAF4NG$2.3K
2025-06-25 17:18 UTC OutgoingTJD3FxWmXY…ffpZhH$800
2025-06-25 07:40 UTC OutgoingTZ7xeUW36h…BAF4NG$3.0K
2025-06-24 10:02 UTC OutgoingTX8qRKZ5dY…cEpdck$1.1K
2025-06-23 16:18 UTC OutgoingTX8qRKZ5dY…cEpdck$21.2K
2025-06-23 16:12 UTC OutgoingTX8qRKZ5dY…cEpdck$100
2025-06-11 11:18 UTC OutgoingTDxC4mFRCH…7fyU54$2.0K
2025-06-11 11:18 UTC OutgoingTDxC4mFRCH…7fyU54$7.9K
2025-06-08 10:03 UTC OutgoingTDxC4mFRCH…7fyU54$2.4K
2025-06-07 11:19 UTC OutgoingTPwezUWpEG…CEEt5s$50
2025-06-07 11:09 UTC OutgoingTLm5gdJWm2…hguLcd$1.0K
2025-05-26 10:39 UTC OutgoingTG97KnrQfM…RFYHvC$690
2025-05-26 10:08 UTC OutgoingTXPUYbbX3U…hL7yb6$2.0K
2025-05-21 13:28 UTC OutgoingTYr9uR4UG3…XKL33C$2.6K
2025-05-20 13:00 UTC OutgoingTLhtyMPtSe…N9xn69$2.4K
2025-05-19 18:46 UTC OutgoingTYr9uR4UG3…XKL33C$3.0K
2025-05-19 10:42 UTC OutgoingTX5V5gmsUK…hAAyez$10.0K
2025-05-19 10:29 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B

Balance history

Now: $34.6K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 98

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

Peak: Sat 23:00 · 6
00
03
06
09
12
15
18
21
Mon
5
3
Tue
3
3
3
Wed
5
3
Thu
Fri
Sat
6
Sun
3
5
4