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

Пока не нашли контрагентов c фильтрами: Исходящие · 30 дней.

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

14+ · newest first

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

WhenTypeCounterpartyAmount
2025-07-14 09:42 UTC IncomingTACyNXghcf…CCC888$1.00
2025-07-06 20:01 UTC IncomingTUhhc9YXb7…TbyPjt$7.8K
2025-07-05 22:55 UTC IncomingTUhhc9YXb7…TbyPjt$15.0K
2025-07-03 22:21 UTC IncomingTCPPRajgXV…hzrqSa$72
2025-06-02 12:58 UTC IncomingTBE2DkQ7KY…bx8guQ$2.8K
2025-06-01 05:17 UTC IncomingTBGBMruCJy…LAmdgj$3.5K
2025-05-11 18:47 UTC IncomingTGk249B2ns…PQp17o$500
2025-04-30 22:49 UTC IncomingTGk249B2ns…PQp17o$400
2025-03-25 20:01 UTC IncomingTM8e71Htdo…TJPTPB$1.0K
2025-03-14 18:12 UTC IncomingTUQ5wVQ3MG…czFdL6$0.01
2025-03-14 15:22 UTC IncomingTPzhY4xGMG…oz4gKV$0.01
2025-03-13 20:55 UTC IncomingTNSdc41fEV…7kL7Zn$0.04
2025-03-09 23:45 UTC IncomingTCFRT6V9qP…eXptTC$0.01
2025-03-08 21:13 UTC IncomingTCPPRajgXV…hzrqSa$1.9K

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.