USDT address · TRON

TS4X33WvK6eP2kbMiaKJtJMEUFQcGPw72B

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$16 980
Window from pre-ban to ban: 40 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2021-11-05 21:09 UTC
Active for
4 years 8 months

USDT activity (all-time)

Incoming
$84,433
131 transactions
Outgoing
$67,453
48 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$16 980
    TX 0x973cc1b2c756ef31a6a5aa02d8c0b25bcb4cd6a611e395cdd7535c5cf87602e4· Block #46 646 114
  2. Ban$16 980
    TX 0x35d68745c41c623c141c05a4f179d531c73f8e09d701cbdd89b8f4b7b60e90d2· Block #46 646 915

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 2022-12-08, freezing $16 980 of USDT. Pre-ban submission was first observed on 2022-12-08 — a 40 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 131 inbound transfers totalling $84 433, and 48 outbound transfers totalling $67 453.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2022-12-08, freezing $16 980 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?

$16 980 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 2021-11-05. 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.

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

12+ · newest first

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

WhenTypeCounterpartyAmount
2022-12-04 05:31 UTC OutgoingTNupSyZtic…DmJy4g$0
2022-12-04 04:02 UTC OutgoingTRsnc6cNwb…fmJy4g$0
2022-12-04 04:01 UTC OutgoingTPGS8BCjRM…fmJy4g$0
2022-11-25 15:28 UTC OutgoingTXr2rT7HKc…VdkS1p$156
2022-11-22 10:04 UTC OutgoingTYsKzbGReG…hgmo9R$100
2022-11-16 20:34 UTC OutgoingTGofFavG88…MiNCUG$5.5K
2022-10-31 12:57 UTC OutgoingTYsKzbGReG…hgmo9R$82
2022-10-16 14:57 UTC OutgoingTPGPiDd4Xn…DmJy4g$5.5K
2022-10-02 18:32 UTC OutgoingTPGPiDd4Xn…DmJy4g$5.5K
2022-09-05 18:28 UTC OutgoingTPGPiDd4Xn…DmJy4g$2.7K
2022-09-05 12:52 UTC OutgoingTNTug9P3HX…psXYZa$50
2022-08-22 17:00 UTC OutgoingTPGPiDd4Xn…DmJy4g$2.7K

Balance history

Now: $17.0K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 179

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

Peak: Wed 20:00 · 5
00
03
06
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21
Mon
2
2
2
2
3
2
4
3
3
2
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Tue
2
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3
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Wed
2
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3
3
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3
5
Thu
3
4
3
2
2
Fri
3
5
2
3
2
2
2
2
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4
2
Sat
2
2
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4
2
2
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2
Sun
2
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2