USDT address · TRON

TSDHK2dr4iAeDRTsmSMXz2kLgJdK1jnhyd

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

  1. Pre-ban$1.79M
    TX 0x1724a597d180ef67d135056ba5fd45ce4f5376eecce4123e0efc2394766cca91· Block #65 408 336
  2. Ban$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.

Telegram channelAdd address to watchlistAbout →

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.

💬 Discuss your case

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

Показаны 1–18 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TVrQ3eUjXk…UXPJRd
1—$1.8M
TVRei3E1hE…XAakQN
1—$800
TKNaZqrMt1…JDjzQy
1—$600
TFBmyki5C8…CpNdiG
1—$36
TJP3ikWfsF…qyBG9R
1—$30
TNxqXHMkJR…JY5Jfg
1—$15
TCGtRzzcnr…CpFNh6
1—$10
TVbFNMesrs…ys5o2Y
1—$10
TWW8CW4uaV…WWxMXx
10—$10
TXN63TAKZu…gQkfii
1—$2.22
TLsKEgjEYh…PzhxbD
1—$2.00
TPVH16qoWc…z8JaT3
1—$2.00
TQ8cVjCE5L…kX9vWD
1—$2.00
TXhCAehD1J…tui7Pk
1—$2.00
TEegJioWob…Q3SCvs
1—$1.00
TEvjG6csMn…m9S1Sz
1—$1.00
TTrT7STVHm…9YKY73
1—$1.00
TVH3gTyrQJ…XXXXXX
1—$1.00

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

39 · newest first

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

WhenTypeCounterpartyAmount
2026-07-14 19:13 UTC IncomingTStVkX5yX3…9pPuB8$31
2026-06-25 10:05 UTC IncomingTXgSBmKpHa…GEEp2Q$1.00
2026-06-22 11:52 UTC IncomingTCeQmNi6VC…g9mDMj$8.00
2026-05-31 19:41 UTC IncomingTBS6QDLSRV…k72Zou$0.70
2026-05-22 02:20 UTC IncomingTXN63TAKZu…gQkfii$2.22
2026-05-08 14:53 UTC IncomingTKNaZqrMt1…JDjzQy$600
2026-05-07 19:16 UTC IncomingTFBmyki5C8…CpNdiG$36
2026-04-21 02:01 UTC IncomingTLsKEgjEYh…PzhxbD$2.00
2026-04-10 14:41 UTC IncomingTVANDQSCLy…AX256E$0.01
2026-03-25 19:00 UTC IncomingTVANDQSCLy…AX256E$0
2026-02-28 15:01 UTC IncomingTTrT7STVHm…9YKY73$1.00
2026-02-18 17:57 UTC IncomingTEegJioWob…Q3SCvs$1.00
2026-01-29 14:18 UTC IncomingTVbFNMesrs…ys5o2Y$10
2026-01-21 08:48 UTC IncomingTXyy4BTLSr…WjCtmX$0.10
2026-01-14 23:35 UTC IncomingTVRei3E1hE…XAakQN$800
2025-12-26 21:34 UTC IncomingTXXXd163q6…JnfFVy$0.00
2025-12-24 11:39 UTC IncomingTDtnze7iF8…qTVFT5$0.09
2025-11-24 16:51 UTC IncomingTNxqXHMkJR…JY5Jfg$15
2025-10-23 13:14 UTC IncomingTQ8cVjCE5L…kX9vWD$2.00
2025-10-06 00:30 UTC IncomingTEvjG6csMn…m9S1Sz$1.00
2025-09-22 01:07 UTC IncomingTCGtRzzcnr…CpFNh6$10
2025-09-14 15:40 UTC IncomingTJoow67mjN…VrCtmQ$0.71
2025-05-06 15:27 UTC IncomingTPVH16qoWc…z8JaT3$2.00
2025-04-17 09:05 UTC IncomingTWW8CW4uaV…WWxMXx$1.00
2025-04-17 09:05 UTC IncomingTWW8CW4uaV…WWxMXx$1.00
2025-04-17 09:03 UTC IncomingTWW8CW4uaV…WWxMXx$1.00
2025-04-17 08:59 UTC IncomingTWW8CW4uaV…WWxMXx$1.00
2025-04-17 08:58 UTC IncomingTWW8CW4uaV…WWxMXx$1.00
2025-04-17 08:57 UTC IncomingTWW8CW4uaV…WWxMXx$1.00
2025-04-17 08:57 UTC IncomingTWW8CW4uaV…WWxMXx$1.00
2025-04-17 08:56 UTC IncomingTWW8CW4uaV…WWxMXx$1.00
2025-04-17 08:55 UTC IncomingTWW8CW4uaV…WWxMXx$1.00
2025-04-17 08:54 UTC IncomingTWW8CW4uaV…WWxMXx$1.00
2025-04-01 10:23 UTC IncomingTVH3gTyrQJ…XXXXXX$1.00
2025-03-31 22:44 UTC IncomingTHiVrvJjqc…yPNA3m$0
2025-02-27 15:07 UTC IncomingTUn8DyA7Rq…69oj8C$0.00
2025-02-10 04:11 UTC IncomingTXhCAehD1J…tui7Pk$2.00
2025-01-11 05:40 UTC IncomingTJP3ikWfsF…qyBG9R$30
2024-06-20 17:00 UTC IncomingTVrQ3eUjXk…UXPJRd$1.8M

Balance history

Now: $1.8M · 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.