USDT address · TRON

TRCxND4rqE9kHkGvnXFTQPnRtw4RFzATFu

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$1.05M
Window from pre-ban to ban: 4 h 18 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-03-31 09:52 UTC
Active for
1 year 3 months

USDT activity (all-time)

Incoming
$1,050,290
19 transactions
Outgoing
$0
0 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$1.05M
    TX 0xdae1b55752579425539cc2e40a3a21492758b82b2854e2ea5a4a3f8946366c7e· Block #71 045 744
  2. Ban$1.05M
    TX 0x39a412142589009bbb4cd752784126c7a8bc1da6e2eac62b2380d96af3609b9d· Block #71 050 899

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 2025-04-04, freezing $1.05M of USDT. Pre-ban submission was first observed on 2025-04-04 — a 4 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 19 inbound transfers totalling $1.05M, with no outbound USDT activity observed.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-04-04, freezing $1.05M 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?

$1.05M 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 2025-03-31. 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 · 1 год · с миксерами.

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

Поток средств

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

Transfers

19 · newest first

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

WhenTypeCounterpartyAmount
2025-04-01 18:10 UTC IncomingTFTWNgDBkQ…8x5jLu$45.8K
2025-04-01 17:46 UTC IncomingTFTWNgDBkQ…8x5jLu$49.8K
2025-04-01 16:57 UTC IncomingTFTWNgDBkQ…8x5jLu$45.9K
2025-04-01 16:34 UTC IncomingTFTWNgDBkQ…8x5jLu$49.7K
2025-04-01 15:40 UTC IncomingTFTWNgDBkQ…8x5jLu$45.8K
2025-04-01 15:27 UTC IncomingTFTWNgDBkQ…8x5jLu$49.7K
2025-04-01 14:21 UTC IncomingTXMj8VbJrP…Qo9yZW$95.6K
2025-04-01 12:49 UTC IncomingTAx5VqHCCE…SU33ga$95.6K
2025-04-01 11:01 UTC IncomingTEvwiLCono…nwo6P8$95.6K
2025-03-31 15:07 UTC IncomingTFTWNgDBkQ…8x5jLu$45.4K
2025-03-31 14:40 UTC IncomingTFTWNgDBkQ…8x5jLu$50.0K
2025-03-31 13:50 UTC IncomingTFTWNgDBkQ…8x5jLu$45.3K
2025-03-31 13:23 UTC IncomingTFTWNgDBkQ…8x5jLu$50.0K
2025-03-31 12:21 UTC IncomingTFTWNgDBkQ…8x5jLu$45.3K
2025-03-31 12:05 UTC IncomingTFTWNgDBkQ…8x5jLu$50.0K
2025-03-31 11:08 UTC IncomingTFTWNgDBkQ…8x5jLu$45.3K
2025-03-31 10:54 UTC IncomingTFTWNgDBkQ…8x5jLu$50.0K
2025-03-31 10:13 UTC IncomingTFTWNgDBkQ…8x5jLu$30.8K
2025-03-31 09:53 UTC IncomingTFTWNgDBkQ…8x5jLu$64.6K

Balance history

Now: $1.1M · sample: 0

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.