USDT address · TRON

TS34FDQdYTvvA2Cw5gdhM6EkmHgPMnZR2m

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$85 628
Window from pre-ban to ban: 7 h — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-03-10 06:48 UTC
Active for
1 year 4 months

USDT activity (all-time)

Incoming
$150,000
7 transactions
Outgoing
$64,372
6 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$85 628
    TX 0x1df5f029f495bf6ab4b3c764baec513ac1187e4251905ff6963b649f5d17d5e8· Block #70 436 246
  2. Ban$85 628
    TX 0x2c5f61f6aa1841141deff9cc2c0aba588df8cf61389308fce986640b886d9fcb· Block #70 444 634

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 2025-03-14, freezing $85 628 of USDT. Pre-ban submission was first observed on 2025-03-14 — a 7 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 7 inbound transfers totalling $150 000, and 6 outbound transfers totalling $64 372.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-03-14, freezing $85 628 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?

$85 628 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 2025-03-10. 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 1–4 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TXMC2ER597…jYedZw
—2$40.6K
TDC7LJNU1o…LFbw8L
—1$13.6K
TEbTxuALYE…gthEZa
—2$6.8K
TNgJ6p1Urf…rBP6Ej
—1$3.4K

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: $85.6K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 13

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

Peak: Mon 15:00 · 3
00
03
06
09
12
15
18
21
Mon
2
2
2
3
Tue
Wed
2
Thu
2
Fri
Sat
Sun