USDT address · TRON

TRDdkWjqaH3YPoXTu19ZTB1QNAXnKTNhHg

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$21 633
Window from pre-ban to ban: 3 h 53 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-05-01 08:50 UTC
Active for
1 month 28 days

USDT activity (all-time)

Incoming
$870,670
60 transactions
Outgoing
$798,431
41 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$21 633
  2. Ban$72 239

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.

About this address

Tether added this TRON address to the USDT blacklist on 2026-05-09, freezing $21 633 of USDT. Pre-ban submission was first observed on 2026-05-09 — a 4 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 60 inbound transfers totalling $870 670, and 41 outbound transfers totalling $798 431.

Контрагенты

Показаны 122 · по объёму

АдресВходящихИсходящихОбъём ≈
4$236.9K
3$126.1K
11$120.0K
2$101.7K
2$87.3K
310$85.4K
2$24.6K
11$19.1K
11$18.0K
1$14.7K
1$11.7K
1$11.0K
1$7.6K
11$4.9K
1$4.4K
41$3.7K
2$3.4K
11$2.9K
1$900
1$540
1$50
2$10

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: $72.2K · 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.