USDT address · TRON

TThT4DLRsexot7xC4XeBBhBmTuHmshktCG

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$2.77M
Window from pre-ban to ban: 14 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

No USDT transfers found for this address.

Event history

  1. Pre-ban$2.77M
  2. Ban$2.77M

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.

About this address

Tether added this TRON address to the USDT blacklist on 2024-12-04, freezing $2.77M of USDT. Pre-ban submission was first observed on 2024-12-04 — a 14 min window before the freeze took effect on-chain.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-12-04, freezing $2.77M 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?

$2.77M 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 2024-12-04. 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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · За всё время.

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

Transfers

29+ · newest first

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

WhenTypeCounterpartyAmount
2024-12-05 18:05 UTC IncomingTJqwA7SoZn…6h9TFj$31.2K
2024-12-05 15:24 UTC IncomingTDHezEsCpP…LdTc8Y$49.3K
2024-12-05 13:28 UTC IncomingTVnxp6vX8U…wmd6uR$129.3K
2024-12-05 11:33 UTC IncomingTFZ9iYxfZK…CahDmi$19.5K
2024-12-05 11:23 UTC IncomingTNUYDMTvna…mQVKui$200.0K
2024-12-05 10:44 UTC IncomingTNXoiAJ3dc…TXc32G$100
2024-12-05 10:43 UTC IncomingTLPNLXTTwJ…WCqKsu$89.0K
2024-12-05 10:24 UTC IncomingTTHDeneKzZ…8Fk3i4$600.0K
2024-12-05 01:30 UTC IncomingTWbQ6Hh2SE…jtYv31$75.8K
2024-12-04 14:30 UTC IncomingTDHezEsCpP…LdTc8Y$34.0K
2024-12-04 14:07 UTC IncomingTDHezEsCpP…LdTc8Y$1.0K
2024-12-04 11:23 UTC IncomingTUMAoqarhq…tAVkVp$150.0K
2024-12-04 11:22 UTC IncomingTNUYDMTvna…mQVKui$200.0K
2024-12-03 22:17 UTC IncomingTUrXn5oK79…pfYThg$1.01
2024-12-03 22:16 UTC IncomingTTSrfBUnZv…Gidf41$0.05
2024-12-03 19:50 UTC IncomingTUMAoqarhq…tAVkVp$250.0K
2024-12-03 15:13 UTC IncomingTREAwz5EDr…nXCx1v$0.05
2024-12-03 15:13 UTC IncomingTREFnaoruH…nXCx1v$0.01
2024-12-03 15:12 UTC IncomingTREAwz5EDr…nXCx1v$5.00
2024-12-03 14:57 UTC IncomingTPFewiyp5J…6JDLcS$1.01
2024-12-03 14:56 UTC IncomingTUzFV8pXTa…HAifND$1.01
2024-12-03 10:50 UTC IncomingTKa8WBDkER…skoZqe$104.0K
2024-12-03 10:35 UTC IncomingTKa8WBDkER…skoZqe$8.00
2024-12-02 18:52 UTC IncomingTND88xiE9n…f7f7jr$51.4K
2024-12-02 18:32 UTC IncomingTND88xiE9n…f7f7jr$100
2024-12-02 17:25 UTC IncomingTFCqGFMyA9…iYpMk2$1.01
2024-12-02 16:42 UTC IncomingTDHezEsCpP…LdTc8Y$10
2024-12-02 12:49 UTC IncomingTJKhbZxQXW…defxxt$410.0K
2024-12-02 10:45 UTC IncomingTAiAU3dkXt…9mQLkU$0.09

Balance history

Now: $2.8M · 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.