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

Показаны 1–35 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TCQg7XLedr…dUeKwy
—2$900.0K
TPfBu5QAc8…QnBAMh
2—$500.0K
TFn2YrzBzN…RrhR3N
1—$500.0K
TCPG7XHg6C…zsTWU2
1—$400.0K
TU3xeiGt7d…oQHkfn
—1$100.0K
TCTHdUWAQ2…M3AjQe
—1$20.2K
TXVYyAnAwh…TUZR9W
—1$7.2K
TMGJHDcrUS…PBkr4T
—1$5.9K
TRaan8KuwD…AyxwAW
—1$2.7K
TKdEukMJpx…JJm24T
—1$2.7K
TNevnDE8TV…z7tsTm
—1$1.0K
TCQ2J2ZLo5…dUeKwy
2—$2.00
TCTHPF5w2H…f3AjQe
2—$1.20
TCQg7uGFbv…tUeKwy
3—$1.02
TBgERo9Mxd…iUeKwy
1—$1.00
TCTn7Bes9D…M3AjQe
1—$0.62
TU3xBv3npv…fQHkfn
1—$0.60
TDmaahUPzW…GDQUn6
1—$0.04
TKw9Ykb8WU…rRwEHq
1—$0.04
TCQyYm47Ks…gUeKwy
31$0.03
TQ3N3Mhnih…WbmU9L
1—$0.02
TCQgx3RD4o…EUeKwy
1—$0.01
TXVivuUdtH…fUZR9W
11$0.01
TMGt91qz2j…wBkr4T
11$0.01
TRaWQHQgM1…6yxwAW
11$0.00
TKdrtFyD5C…CJm24T
11$0.00
TNeyp9PPFa…q7tsTm
11$0.00
TCQg7qmV2v…xUeKwy
—2$0
TCTHdURaNY…J3AjQe
—1$0
TKdEuPSaey…VJm24T
—1$0
TMGJHgaKHP…UBkr4T
—1$0
TNeDfiSVFm…m7tsTm
—1$0
TRaPg2dhkC…MyxwAW
—1$0
TU3GKyAp1D…nQHkfn
—1$0
TXVYyxTB3d…pUZR9W
—1$0

Поток средств

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

Transfers

26+ · 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 17:01 UTC IncomingTNeyp9PPFa…q7tsTm$0.00
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
2023-11-27 21:10 UTC IncomingTRaWQHQgM1…6yxwAW$0.00
2023-11-27 10:17 UTC IncomingTKdrtFyD5C…CJm24T$0.00
2023-11-25 09:14 UTC IncomingTU3xBv3npv…fQHkfn$0.60
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 IncomingTFn2YrzBzN…RrhR3N$500.0K
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 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
00
03
06
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12
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18
21
Mon
Tue
13
Wed
Thu
Fri
Sat
Sun