USDT address · TRON

TTdWgCUTf4hTkNgkFwy3qNotnWdkfR7C4k

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$360 201
Window from pre-ban to ban: 1 h 45 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-11-20 18:04 UTC
Active for
2 years 7 months

USDT activity (all-time)

Incoming
$1,400,008
26 transactions
Outgoing
$1,039,807
24 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$360 201
    TX 0xdc99568b7f6aad9b1d235c96c03ad4e6f7c09ec890a1488f7b86ce3e81a5facd· Block #57 145 559
  2. Ban$360 201
    TX 0xdfb809196e7239b8851cb74026014138fa22c78de31c3dba61a5cceaa288ab96· Block #57 147 658

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 2023-12-08, freezing $360 201 of USDT. Pre-ban submission was first observed on 2023-12-08 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 26 inbound transfers totalling $1.40M, and 24 outbound transfers totalling $1.04M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2023-12-08, freezing $360 201 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?

$360 201 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 2023-11-20. 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: Входящие + исходящие · 30 дней · с dust.

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

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
2023-12-11 17:56 UTC IncomingTDmaahUPzW…GDQUn6$0.04
2023-12-11 17:35 UTC IncomingTKw9Ykb8WU…rRwEHq$0.04
2023-12-11 17:18 UTC IncomingTQ3N3Mhnih…WbmU9L$0.02
2023-12-02 18:34 UTC IncomingTMGt91qz2j…wBkr4T$0.01
2023-11-30 18:35 UTC OutgoingTMGt91qz2j…wBkr4T$0
2023-11-30 18:34 UTC OutgoingTMGJHgaKHP…UBkr4T$0
2023-11-30 18:34 UTC OutgoingTMGJHDcrUS…PBkr4T$5.9K
2023-11-30 17:01 UTC IncomingTNeyp9PPFa…q7tsTm$0.00
2023-11-30 17:00 UTC OutgoingTNeyp9PPFa…q7tsTm$0
2023-11-30 16:59 UTC OutgoingTNeDfiSVFm…m7tsTm$0
2023-11-30 16:59 UTC OutgoingTNevnDE8TV…z7tsTm$1.0K
2023-11-30 08:14 UTC IncomingTXVivuUdtH…fUZR9W$0.01
2023-11-28 17:23 UTC IncomingTCTHPF5w2H…f3AjQe$0.60
2023-11-28 17:22 UTC IncomingTCTn7Bes9D…M3AjQe$0.62
2023-11-28 17:16 UTC IncomingTCTHPF5w2H…f3AjQe$0.60
2023-11-28 17:15 UTC OutgoingTCTHdURaNY…J3AjQe$0
2023-11-28 17:15 UTC OutgoingTCTHdUWAQ2…M3AjQe$20.2K
2023-11-28 08:14 UTC OutgoingTXVivuUdtH…fUZR9W$0
2023-11-28 08:13 UTC OutgoingTXVYyxTB3d…pUZR9W$0
2023-11-28 08:13 UTC OutgoingTXVYyAnAwh…TUZR9W$7.2K
2023-11-27 21:10 UTC IncomingTRaWQHQgM1…6yxwAW$0.00
2023-11-27 10:17 UTC IncomingTKdrtFyD5C…CJm24T$0.00
2023-11-25 21:11 UTC OutgoingTRaWQHQgM1…6yxwAW$0
2023-11-25 21:10 UTC OutgoingTRaPg2dhkC…MyxwAW$0
2023-11-25 21:10 UTC OutgoingTRaan8KuwD…AyxwAW$2.7K
2023-11-25 10:17 UTC OutgoingTKdrtFyD5C…CJm24T$0
2023-11-25 10:16 UTC OutgoingTKdEuPSaey…VJm24T$0
2023-11-25 10:16 UTC OutgoingTKdEukMJpx…JJm24T$2.7K
2023-11-25 09:14 UTC IncomingTU3xBv3npv…fQHkfn$0.60
2023-11-25 09:13 UTC OutgoingTU3GKyAp1D…nQHkfn$0
2023-11-25 09:13 UTC OutgoingTU3xeiGt7d…oQHkfn$100.0K
2023-11-23 19:24 UTC IncomingTCQgx3RD4o…EUeKwy$0.01
2023-11-21 19:25 UTC IncomingTCQyYm47Ks…gUeKwy$0.01
2023-11-21 19:24 UTC OutgoingTCQg7qmV2v…xUeKwy$0
2023-11-21 19:24 UTC IncomingTFn2YrzBzN…RrhR3N$500.0K
2023-11-21 14:58 UTC OutgoingTCQg7XLedr…dUeKwy$900.0K
2023-11-21 14:56 UTC OutgoingTCQyYm47Ks…gUeKwy$0
2023-11-21 14:55 UTC OutgoingTCQg7qmV2v…xUeKwy$0
2023-11-21 14:53 UTC IncomingTCQyYm47Ks…gUeKwy$0.01
2023-11-21 14:53 UTC IncomingTCQg7uGFbv…tUeKwy$0.01
2023-11-21 14:52 UTC IncomingTCQyYm47Ks…gUeKwy$0.01
2023-11-21 14:52 UTC IncomingTCQ2J2ZLo5…dUeKwy$1.00
2023-11-21 14:52 UTC IncomingTCQg7uGFbv…tUeKwy$0.01
2023-11-21 14:52 UTC IncomingTCQ2J2ZLo5…dUeKwy$1.00
2023-11-21 14:52 UTC IncomingTBgERo9Mxd…iUeKwy$1.00
2023-11-21 14:52 UTC IncomingTCQg7uGFbv…tUeKwy$1.00
2023-11-21 14:51 UTC OutgoingTCQg7XLedr…dUeKwy$1.00
2023-11-21 14:51 UTC IncomingTCPG7XHg6C…zsTWU2$400.0K
2023-11-20 20:03 UTC IncomingTPfBu5QAc8…QnBAMh$500.0K
2023-11-20 19:58 UTC IncomingTPfBu5QAc8…QnBAMh$1.00

Balance history

Now: $360.2K · sample: 50

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 50

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Tue 14:00 · 13
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