USDT address · TRON

TRDceW6zBtZYE4km46vytdSTc4Qq1j2Cez

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$22 873
Window from pre-ban to ban: 11 h 22 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-05-16 17:34 UTC
Active for
2 years 1 month

USDT activity (all-time)

Incoming
$167,644
57 transactions
Outgoing
$144,771
103 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$22 873
    TX 0x454e4a7675420a64b40573ca6152355ee0542219718183829fa8ae9b715ca6d7· Block #73 243 861
  2. Ban$22 873
    TX 0x2f1b6f44c745e811d1eb8da9e19d945294935e0916fe556ea3afa5855151d69c· Block #73 257 497

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 2025-06-20, freezing $22 873 of USDT. Pre-ban submission was first observed on 2025-06-20 — a 11 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 57 inbound transfers totalling $167 644, and 103 outbound transfers totalling $144 771.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-06-20, freezing $22 873 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?

$22 873 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 2024-05-16. 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 51–92 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TZDYUWqMCM…EuT58e
1—$500
TFnxHuKsnV…KNaNTj
—1$460
TC4m8nUn7q…5pBzLh
—1$400
TVFqqThDUf…HrhbK1
—1$400
TZ1EZQ5XPc…oisuKw
—1$400
TJdUfYnz3L…tZJZ9W
—1$389
TWFdfGRnrJ…xvvAKP
—1$372
TFphfBByfw…JFCbsq
—1$350
TX3G95ccio…p5ssGN
—1$344
TU4vEruvZw…r7Pvaa
1—$320
TLog6NqP3v…nN6noz
—1$310
TQjNfjtYha…yXSNii
—1$299
TSSrQbakFk…FQoGVf
—1$250
TUqhCGGRAD…8BNV7h
—1$248
TZHVVS1Huo…MUCBD3
—1$201
THd1RBMiZK…QEo6w2
—1$200
TQsJDtjuEi…yKNuXq
—1$200
TWRwp3ppFw…en6oEt
—1$180
TEnLpwbCgV…JfCyhu
—1$150
TRuLZCrDPV…88xJ17
—1$150
TBRKLqBae3…NVJksH
—1$150
TXR4ZiUz3D…2TLo2z
—1$120
TBQc1xRWp2…TRoGRE
1—$120
TAu7RZCLi3…yaJwXR
—1$100
TCFR2McwT6…kXptTC
—1$100
TNKNXMaYLZ…MwzGp6
—1$100
TRcZoBTtqv…56qxiH
—1$100
TUQ2xsDZ8B…czFdL6
—1$100
TUzSGpErR7…oz4gKV
—1$100
TUxiKxtznr…ichAbK
—1$90
TDQHbXe71w…DxPMa9
—1$62
TPnReiTB3P…iSwTEN
—1$61
TCeba9BBGY…4iGQqi
—1$38
TVz1cCxGFF…X8eYLk
—1$38
TVFRksQmws…znGA9Z
—1$38
TG4dfCQwHv…7Yk1CE
—1$38
TBg38kzvAy…bYRFaL
—1$35
TM5iUXdt4i…jS1VFg
—1$35
TXEbtAAzMS…6ZHJFp
—1$28
TSXqKQSkyz…oyouDx
—1$7.54
TK2AaP6BnL…TaDtHP
—1$2.23
TACyNXghcf…CCC888
1—$1.00

Поток средств

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

Transfers

36+ · newest first

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

WhenTypeCounterpartyAmount
2025-06-03 23:25 UTC OutgoingTH9Hdh9FwN…yYMmux$1.0K
2025-06-03 04:39 UTC OutgoingTUY49HRAoh…nwdbx7$551
2025-06-02 22:08 UTC OutgoingTXeWyt227J…DdNhL8$1.0K
2025-06-02 22:07 UTC OutgoingTUWXvrMfT3…oH8Ndc$100
2025-06-02 17:15 UTC OutgoingTNSdMwSnoa…7kL7Zn$1.1K
2025-06-02 02:16 UTC OutgoingTNSdMwSnoa…7kL7Zn$2.0K
2025-06-02 01:23 UTC OutgoingTC4m8nUn7q…5pBzLh$400
2025-06-01 14:46 UTC OutgoingTBRKLqBae3…NVJksH$150
2025-05-12 22:53 UTC OutgoingTUqhCGGRAD…8BNV7h$248
2025-05-12 22:38 UTC OutgoingTRuLZCrDPV…88xJ17$150
2025-05-12 13:10 UTC OutgoingTNKNXMaYLZ…MwzGp6$100
2025-04-30 23:01 UTC OutgoingTZ1EZQ5XPc…oisuKw$400
2025-03-25 23:16 UTC OutgoingTJ1vrjU8Ho…bAWGED$1.0K
2025-03-18 20:00 UTC OutgoingTDCeEmxJZk…W4HMzD$6.5K
2025-03-17 17:14 UTC OutgoingTFnxHuKsnV…KNaNTj$460
2025-03-16 01:29 UTC OutgoingTUWXvrMfT3…oH8Ndc$2.1K
2025-03-16 00:19 UTC OutgoingTAdoyDtJ7L…tQfzSD$482
2025-03-15 14:55 UTC OutgoingTFf9aXf6bi…Tn5KnE$500
2025-03-15 02:01 UTC OutgoingTM8e71Htdo…TJPTPB$5.0K
2025-03-15 01:14 UTC OutgoingTUWXvrMfT3…oH8Ndc$850
2025-03-14 18:12 UTC OutgoingTUQ5wVQ3MG…czFdL6$0
2025-03-14 18:12 UTC OutgoingTUQ2xsDZ8B…czFdL6$100
2025-03-14 17:36 UTC OutgoingTK2AaP6BnL…TaDtHP$2.23
2025-03-14 17:25 UTC OutgoingTSXqKQSkyz…oyouDx$7.54
2025-03-14 15:21 UTC OutgoingTPzhY4xGMG…oz4gKV$0
2025-03-14 15:21 UTC OutgoingTUzSGpErR7…oz4gKV$100
2025-03-14 00:20 UTC OutgoingTAdoyDtJ7L…tQfzSD$500
2025-03-13 20:55 UTC OutgoingTNSdMwSnoa…7kL7Zn$4.2K
2025-03-12 20:00 UTC OutgoingTQsJDtjuEi…yKNuXq$200
2025-03-12 01:31 UTC OutgoingTKfbfkSoGs…5nh5pn$2.0K
2025-03-11 16:55 UTC OutgoingTNSdMwSnoa…7kL7Zn$200
2025-03-09 23:45 UTC OutgoingTCFRT6V9qP…eXptTC$0
2025-03-09 23:45 UTC OutgoingTCFR2McwT6…kXptTC$100
2025-03-09 06:58 UTC OutgoingTG41Pbdq6F…pVyvLb$1.7K
2025-03-08 22:49 UTC OutgoingTAdoyDtJ7L…tQfzSD$269
2025-03-08 22:16 UTC OutgoingTAdoyDtJ7L…tQfzSD$1.7K

Balance history

Now: $22.9K · 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.