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 1–1 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TWYadeDAGu…p9sVAw
1—$1.00

Поток средств

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2025-12-28 15:05 UTC IncomingTWYadeDAGu…p9sVAw$1.00
2024-10-08 15:24 UTC IncomingTUeHf5dKh9…kDKGQq$0.63
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 14:31 UTC IncomingTUy1zAAAfp…KDKGQq$0.25
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 IncomingTJBGJiQhqy…KjCn4k$0.30
2024-10-02 09:31 UTC OutgoingTJBGJiQhqy…KjCn4k$0
2024-10-02 09:29 UTC OutgoingTJ2y5R2X6r…KjCn4k$300.0K
2024-10-02 09:06 UTC IncomingTBB8Xin7yN…CAAATP$0.35
2024-10-02 09:05 UTC OutgoingTB8omWfp9S…CAAATP$3.5K
2024-10-02 07:55 UTC IncomingTX2M5NDhtE…QZALQg$0.52
2024-10-02 07:54 UTC OutgoingTX2BuJDyrX…QZALQg$52.0K
2024-10-02 07:48 UTC IncomingTUEPhScpFz…CDKGQq$0.76
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
2024-09-30 12:31 UTC IncomingTW6BHfdnWC…W8w67e$89.3K
2024-09-28 12:25 UTC IncomingTJZhao8qLM…REGU1n$4.5K
2024-09-27 12:27 UTC IncomingTUtCf2pUH4…4PgEZD$189.6K
2024-09-26 12:29 UTC IncomingTCvq5eo5kK…7tKTJy$65.5K
2024-09-25 12:28 UTC IncomingTDZLiysnop…QasmWG$116.8K
2024-09-24 12:34 UTC IncomingTWm3zbi8vq…23drj7$111.3K
2024-09-24 03:41 UTC IncomingTJBGJiQhqy…KjCn4k$2.00
2024-09-24 03:40 UTC OutgoingTJBGJiQhqy…KjCn4k$0
2024-09-24 03:39 UTC OutgoingTJ2y5R2X6r…KjCn4k$200.0K
2024-09-23 12:29 UTC IncomingTCgKLFEpvu…H5DmpK$52.5K
2024-09-21 12:27 UTC IncomingTGd7j5yvWL…Di1pRV$1.4K
2024-09-20 14:45 UTC OutgoingTX2BuJDyrX…QZALQg$138.2K
2024-09-20 14:34 UTC OutgoingTJ2y5R2X6r…KjCn4k$177.5K
2024-09-20 11:35 UTC IncomingTKfMBzZiY4…7T6Lk5$80.4K
2024-09-19 23:02 UTC IncomingTUp1cFF6DJ…34WfE6$3.1K
2024-09-19 12:32 UTC IncomingTUp1cFF6DJ…34WfE6$75.1K
2024-09-18 12:37 UTC IncomingTWQMSbrTaQ…Q4cjHv$171.8K
2024-09-16 12:03 UTC IncomingTScoJMuEj5…6kaLhB$8.0K
2024-09-13 12:30 UTC IncomingTGmrhAmfBr…Yn4FQf$61.6K
2024-09-12 12:35 UTC IncomingTXb1KpeTRj…TMHyvf$68.0K
2024-09-11 12:31 UTC IncomingTRCNfLau92…qg3fXV$25.3K
2024-09-10 12:32 UTC IncomingTPgMZ1Di35…uyTii7$11.5K
2024-09-09 12:32 UTC IncomingTK9YehEhSA…SG19X3$45.4K
2024-09-07 12:29 UTC IncomingTR3hYT5ARy…WDLWEX$10.5K
2024-09-06 12:40 UTC IncomingTS823iQ9ab…ervvDQ$180.5K
2024-09-05 12:35 UTC IncomingTHGBgJtdVW…CMEGcq$24.4K
2024-09-04 12:29 UTC IncomingTWoKFH65fF…qnzWHz$54.3K
2024-09-04 06:41 UTC IncomingTVzeTUUNRJ…65RqTk$0.51
2024-09-04 06:41 UTC OutgoingTVzeTUUNRJ…65RqTk$0
2024-09-04 06:38 UTC IncomingTHr1D91DKb…65RqTk$0.05

Balance history

Now: $414.9K · 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.