USDT address · TRON

TRdez4U38gcnjitARgLyj94n7LuDuEYZf9

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$22 562
Window from pre-ban to ban: 13 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-07-26 11:14 UTC
Active for
1 year 11 months

USDT activity (all-time)

Incoming
$77,183
33 transactions
Outgoing
$54,621
23 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$22 562
    TX 0xa1fd29181a90794e56ac4bffa005206a477d1840238a6211aedaca4d9ffbbcc0· Block #67 556 543
  2. Ban$22 562
    TX 0xb2c29a223e80a0471dea68ad0a7cdb80f1750e612c8cef94969d3e828e8f9c26· Block #67 556 812

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 2024-12-04, freezing $22 562 of USDT. Pre-ban submission was first observed on 2024-12-04 — a 13 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 33 inbound transfers totalling $77 183, and 23 outbound transfers totalling $54 621.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-12-04, freezing $22 562 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?

$22 562 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 2024-07-26. 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 · 30 дней · 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

50+ · newest first

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

WhenTypeCounterpartyAmount
2024-12-09 15:14 UTC IncomingTXCz4gEqDw…cRwM2D$20
2024-12-05 17:39 UTC IncomingTThUhCfm3J…GMBGKz$4.3K
2024-12-05 17:38 UTC IncomingTTW9AtQRfe…xk1Dqv$845
2024-12-04 17:03 UTC IncomingTEeerVAJLt…ND5ejG$9.0K
2024-12-04 13:51 UTC IncomingTRe5nS63S1…MKiyDA$197
2024-12-03 18:42 UTC IncomingTEeerVAJLt…ND5ejG$897
2024-12-02 19:57 UTC IncomingTJ1yDeCZza…pQ811B$0.06
2024-12-02 19:56 UTC IncomingTEeerVAJLt…ND5ejG$4.2K
2024-12-02 18:09 UTC IncomingTThUhCfm3J…GMBGKz$157
2024-12-02 10:18 UTC OutgoingTSk8crV9Y7…SFEAtu$463
2024-11-28 16:13 UTC IncomingTTW9AtQRfe…xk1Dqv$1.1K
2024-11-27 10:32 UTC IncomingTJ1yDeCZza…pQ811B$0.06
2024-11-27 10:32 UTC OutgoingTJ1yfU1V3Q…qQ811B$6.0K
2024-11-26 10:54 UTC IncomingTMXEk4bAbv…yDNhHu$118
2024-11-25 16:40 UTC OutgoingTS6smBU12G…DP5pEj$5.0K
2024-11-25 10:35 UTC OutgoingTGoJ8Wgkzj…M1MqSp$3.0K
2024-11-22 17:23 UTC IncomingTEeerVAJLt…ND5ejG$8.7K
2024-11-21 12:15 UTC IncomingTMXEk4bAbv…yDNhHu$144
2024-11-21 09:10 UTC IncomingTTW9AtQRfe…xk1Dqv$648
2024-11-18 15:40 UTC OutgoingTS6smBU12G…DP5pEj$5.0K
2024-11-18 14:56 UTC OutgoingTGoJ8Wgkzj…M1MqSp$1.8K
2024-11-18 14:48 UTC IncomingTMXEk4bAbv…yDNhHu$434
2024-11-18 09:21 UTC OutgoingTJ1yfU1V3Q…qQ811B$6.6K
2024-11-13 16:57 UTC IncomingTEeerVAJLt…ND5ejG$7.6K
2024-11-13 10:03 UTC IncomingTThUhCfm3J…GMBGKz$287
2024-11-12 19:17 UTC IncomingTYUE5dCB2k…t1H3NF$408
2024-11-12 17:15 UTC IncomingTVgeex2yMF…mPQSYc$0.09
2024-11-12 17:14 UTC IncomingTEeerVAJLt…ND5ejG$9.2K
2024-11-08 08:03 UTC IncomingTEeerVAJLt…ND5ejG$917
2024-11-05 13:43 UTC IncomingTRDZycdP1R…Z4xG6H$654
2024-11-05 09:42 UTC IncomingTTW9AtQRfe…xk1Dqv$164
2024-10-31 12:45 UTC OutgoingTGZsNEMCpo…au7v5J$16
2024-10-30 09:27 UTC OutgoingTPbLi7rUfb…dSkXRs$18
2024-10-17 10:23 UTC OutgoingTJZATuU6rA…ajcasF$228
2024-10-14 10:52 UTC OutgoingTUCKjz1yA6…Wv85tW$3.3K
2024-10-14 09:37 UTC OutgoingTWLj4937S6…ufxq2C$20
2024-10-09 16:19 UTC IncomingTVV1zoQsm2…Rx1c9G$271
2024-10-01 15:16 UTC OutgoingTVgeicZsf9…vPQSYc$1.3K
2024-09-25 07:11 UTC IncomingTEeerVAJLt…ND5ejG$3.1K
2024-09-24 08:15 UTC OutgoingTJ1yfU1V3Q…qQ811B$1.9K
2024-09-23 11:23 UTC OutgoingTSRSsJWST6…dTVhdM$44
2024-09-19 16:05 UTC OutgoingTVgeicZsf9…vPQSYc$3.1K
2024-09-16 18:43 UTC IncomingTEeerVAJLt…ND5ejG$1.1K
2024-09-16 07:39 UTC OutgoingTGwu8NGnEM…gKYKn5$2.5K
2024-09-12 15:17 UTC OutgoingTEeerVAJLt…ND5ejG$110
2024-09-12 13:15 UTC IncomingTGwUVnoZZr…BKYKn5$0.03
2024-09-12 13:14 UTC OutgoingTGwu8NGnEM…gKYKn5$2.7K
2024-09-11 15:24 UTC OutgoingTGwu8NGnEM…gKYKn5$1.7K
2024-09-11 09:22 UTC OutgoingTE2qVzGwDW…JDHLpg$5.5K
2024-09-09 18:39 UTC IncomingTEeerVAJLt…ND5ejG$4.7K

Balance history

Now: $22.6K · sample: 56

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 56

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

Peak: Thu 16:00 · 4
00
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Mon
2
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2
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2
Tue
2
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