USDT address · TRON

TT57d5ztqZb1aUociu3a3v1zm2cZk4Xbmk

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$414 851
Window from pre-ban to ban: 2 h 50 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-09-04 03:10 UTC
Active for
1 year 10 months

USDT activity (all-time)

Incoming
$1,591,017
33 transactions
Outgoing
$1,176,165
19 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$414 851
    TX 0xf9dbe3bace0dbf3712407e418ab13ecbc8ccdcc8604c785debf44af50db585f8· Block #65 915 870
  2. Ban$414 851
    TX 0x4a1f5451c52b5821c530caf2d7d021df20fbe9058d7f4454b7d23138b2b7b672· Block #65 919 263

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 2024-10-08, freezing $414 851 of USDT. Pre-ban submission was first observed on 2024-10-08 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 33 inbound transfers totalling $1.59M, and 19 outbound transfers totalling $1.18M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-10-08, freezing $414 851 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?

$414 851 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 2024-09-04. 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 1–11 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TJ2y5R2X6r…KjCn4k
—3$677.5K
TX2BuJDyrX…QZALQg
—3$221.3K
TUEwvnFRi5…kDKGQq
—4$125.5K
TUEAuAzX4s…MJy7RE
—1$100.0K
TXKkHEZmXZ…YxGBU9
—1$44.9K
TB8omWfp9S…CAAATP
—1$3.5K
TMAvHcVxeM…VKyWjc
—1$1.8K
TPd448dW95…Fmbkhh
—1$1.5K
TV7rbnoLtG…65RqTk
—1$50
TJBGJiQhqy…KjCn4k
22$2.30
TVzeTUUNRJ…65RqTk
11$0.51

Поток средств

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

Transfers

18+ · newest first

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

WhenTypeCounterpartyAmount
2024-10-08 15:22 UTC OutgoingTUEwvnFRi5…kDKGQq$6.3K
2024-10-08 06:10 UTC OutgoingTXKkHEZmXZ…YxGBU9$44.9K
2024-10-04 15:08 UTC OutgoingTPd448dW95…Fmbkhh$1.5K
2024-10-04 14:27 UTC OutgoingTUEwvnFRi5…kDKGQq$25.2K
2024-10-02 09:54 UTC OutgoingTX2BuJDyrX…QZALQg$31.1K
2024-10-02 09:31 UTC OutgoingTJBGJiQhqy…KjCn4k$0
2024-10-02 09:29 UTC OutgoingTJ2y5R2X6r…KjCn4k$300.0K
2024-10-02 09:05 UTC OutgoingTB8omWfp9S…CAAATP$3.5K
2024-10-02 07:54 UTC OutgoingTX2BuJDyrX…QZALQg$52.0K
2024-10-02 07:45 UTC OutgoingTUEwvnFRi5…kDKGQq$76.0K
2024-10-02 07:44 UTC OutgoingTUEwvnFRi5…kDKGQq$18.0K
2024-10-02 03:34 UTC OutgoingTUEAuAzX4s…MJy7RE$100.0K
2024-10-02 03:32 UTC OutgoingTMAvHcVxeM…VKyWjc$1.8K
2024-09-24 03:40 UTC OutgoingTJBGJiQhqy…KjCn4k$0
2024-09-24 03:39 UTC OutgoingTJ2y5R2X6r…KjCn4k$200.0K
2024-09-20 14:45 UTC OutgoingTX2BuJDyrX…QZALQg$138.2K
2024-09-20 14:34 UTC OutgoingTJ2y5R2X6r…KjCn4k$177.5K
2024-09-04 06:41 UTC OutgoingTVzeTUUNRJ…65RqTk$0

Balance history

Now: $414.9K · sample: 52

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.