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.

Telegram channelAdd address to watchlistAbout →

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

Показаны 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TRSKwwPfUp…NmsjVP
4—$16.7K
TPGPiDd4Xn…DmJy4g
—4$16.5K
TPwmSits63…4BXGEQ
—3$13.3K
TNYaaV3DFa…bQdEiK
—6$12.0K
TXoe1XVhiq…LrCxwo
2—$12.0K
TLPneTq37g…KN3u7A
23—$10.2K
TUfwp3ZoL1…8o91uF
1—$10.0K
TG1PjN7kR2…8N5Hif
2—$9.3K
TWBPGLwQw2…yJW1JJ
11—$8.0K
TBBbvmnonY…reyE5m
—1$5.5K
TGofFavG88…MiNCUG
—1$5.5K
TYpNwtt6Nv…6XCTPA
—4$3.2K
TKSBB5bfN5…99hHYL
—5$3.1K
TXQo6ARmRA…4FudHd
—1$2.0K
TVhXrJajSk…CDk358
—1$1.9K
TQ5Qtf3vFF…erNfxQ
3—$1.8K
TYDzsYUEpv…MiAtW6🔍 в базе
5—$1.6K
TM1zzNDZD2…tfwx9R
4—$1.4K
TDAPw1uF4E…Hmi817
2—$1.2K
TQrY8tryqs…yn4STm
5—$1.1K
TAzsQ9Gx8e…HzA8wr
4—$1.1K
TLTCJi9c9Y…nxatEX
2—$1.0K
TBbQh5UZSc…SAZByc
—1$1.0K
TJ631UqKML…pvaPUD
—1$1.0K
TEoN26KGeL…p8Zw8i
2—$806
TQ7Ecj6skh…wFi53o
2—$768
TXA8xJnJt9…GqvFnS
—2$620
TNXoiAJ3dc…TXc32G
3—$588
TV6MuMXfmL…nmiuSi
4—$517
TYZseM53iS…Bp7PcX
1—$477
TNaRAoLUyY…5ZJ5VR
2—$446
TNoExnaPXg…tbSx2B
1—$431
TVpf9hg6Cd…bpFHZc
—1$400
TJRxSmNSUa…B4kbp2
1—$351
TFS6sY5TPa…DPsnTZ
2—$330
TURKKEjdxj…zkUvom🔍 в базе
2—$330
TYUbWzQEKR…tAj5b5
—1$300
TVu8prSqFJ…527EnF
1—$290
TSAz6zCQvd…pnRFGc
1—$272
TUBVaZypKt…9yYjsQ
1—$263
TYASr5UV6H…MUxHLS
4—$257
TLUiudQ7ir…u2MPu6
1—$250
TBYWLeSbFJ…bcm3V7
3—$210
TDouvv4arG…dtRnjW
1—$200
TE3NnYGBph…atjRKU
2—$200
TEbKSQK1rj…YZqQD3
—1$200
TVNqg2DZDz…ApeVV5
1—$200
TYsKzbGReG…hgmo9R
12$200
TXvMcfUeGS…b8iek7
1—$185
TYVuyePS9U…k56z1x
1—$185

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: $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

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.