USDT address · TRON

TSDHK2dr4iAeDRTsmSMXz2kLgJdK1jnhyd

Name: TSDHK2…nhyd · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2024-09-20T23:00:06Z
License: https://cryptoalert.report/terms

FrozenTronscan →

✅

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen

$1.79M

Window from pre-ban to ban: 8 h 28 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2024-06-20 17:01 UTC
Active for: 2 years

USDT activity (all-time)

Incoming: $1,791,527
36 transactions
Outgoing: $0
0 transactions

Updated 08.06.2026

Event history

Pre-ban2024-09-20 23:00:06 UTC$1.79M
TX 0x1724a597d180ef67d135056ba5fd45ce4f5376eecce4123e0efc2394766cca91· Block #65 408 336
Ban2024-09-21 07:28:27 UTC$1.79M
TX 0xea75b640a23914a46f7f5bab11bf09deb5859f50d53d418900c23a1657b22103· Block #65 418 499

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 2024-09-21, freezing $1.79M of USDT. Pre-ban submission was first observed on 2024-09-20 — a 8 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 36 inbound transfers totalling $1.79M, with no outbound USDT activity observed.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-09-21, freezing $1.79M 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?

$1.79M 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.

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What blockchain is this address on?

This TRON address was first active on-chain on 2024-06-20. 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: Исходящие · За всё время.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.