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

21+ · newest first

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

WhenTypeCounterpartyAmount
2026-01-28 21:44 UTC OutgoingTPwezUWpEG…CEEt5s$0
2024-12-11 12:08 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2024-12-03 22:52 UTC OutgoingTUrXtw2LBT…vfYThg$199.9K
2024-12-03 22:39 UTC OutgoingTREGdfSqtj…nXCx1v$29.0K
2024-12-03 22:17 UTC OutgoingTUrXn5oK79…pfYThg$0
2024-12-03 22:17 UTC OutgoingTUrXtw2LBT…vfYThg$100
2024-12-03 22:16 UTC OutgoingTTSrfBUnZv…Gidf41$0
2024-12-03 22:15 UTC OutgoingTEndhjWzme…Gidf41$50
2024-12-03 16:56 UTC OutgoingTPk8A2wkrg…6JDLcS$134.6K
2024-12-03 15:49 UTC OutgoingTUzFEy4Ggt…zAifND$101.0K
2024-12-03 15:12 UTC OutgoingTREAwz5EDr…nXCx1v$0
2024-12-03 15:11 UTC OutgoingTREGdfSqtj…nXCx1v$5.00
2024-12-03 14:57 UTC OutgoingTPFewiyp5J…6JDLcS$0
2024-12-03 14:57 UTC OutgoingTPk8A2wkrg…6JDLcS$100
2024-12-03 14:56 UTC OutgoingTUzFV8pXTa…HAifND$0
2024-12-03 14:56 UTC OutgoingTUzFEy4Ggt…zAifND$100
2024-12-03 13:32 UTC OutgoingTK52D2RCGg…YVZYuh$50.0K
2024-12-02 17:50 UTC OutgoingTFCqsTig47…BYpMk2$59.9K
2024-12-02 17:25 UTC OutgoingTFCqGFMyA9…iYpMk2$0
2024-12-02 17:25 UTC OutgoingTFCqsTig47…BYpMk2$100
2024-12-02 12:29 UTC OutgoingTAiFwY8pha…9mQLkU$59.3K

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.