USDT address · TRON

TTr4STG8SMVrPafYZEvFjZoerPGFTD8vUR

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$55M
Window from pre-ban to ban: 13 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-03-03 16:35 UTC
Active for
2 years 4 months

USDT activity (all-time)

Incoming
$55,050,050
76 transactions
Outgoing
$0
0 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$55M
  2. Ban$55M

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 2024-07-15, freezing $55M of USDT. Pre-ban submission was first observed on 2024-07-15 — a 13 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 76 inbound transfers totalling $55M, with no outbound USDT activity observed.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-07-15, freezing $55M 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?

$55M 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.

What blockchain is this address on?

This TRON address was first active on-chain on 2024-03-03. 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: Исходящие · За всё время.

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
2026-06-28 10:56 UTC IncomingTAEyByXxJK…vDHXJj$2.00
2026-06-16 00:32 UTC IncomingTPysGgVN9G…k4pGoF$1.00
2026-06-16 00:30 UTC IncomingTPysGgVN9G…k4pGoF$1.00
2026-06-12 06:53 UTC IncomingTT35eii91R…soFVqZ$0
2026-06-10 02:30 UTC IncomingTA4A9GfuAs…dpV9SY$1.00
2026-06-10 02:28 UTC IncomingTA4A9GfuAs…dpV9SY$1.00
2026-06-07 02:21 UTC IncomingTT35eii91R…soFVqZ$1000.0B
2026-06-07 02:15 UTC IncomingTLnPZ1Yvhd…aGAaRf$1.1579208923731618e+62B
2025-10-22 11:34 UTC IncomingTDiNvh6umv…gH8Ubm$8.00
2025-03-06 08:18 UTC IncomingTLUVhAuuY9…tcsy3X$0.00
2025-02-03 15:12 UTC IncomingTTd9qHyjqi…LEbpkN$21
2025-01-13 16:30 UTC IncomingTWa1XgC86L…JFUV8k$1.00
2024-11-28 07:11 UTC IncomingTUgaw9kzg6…uh5BCE$0.10
2024-07-29 03:43 UTC IncomingTJHdXUK4Fd…9Pmofe$0.00
2024-07-29 03:43 UTC IncomingTJHdXUK4Fd…9Pmofe$0.00
2024-07-29 03:43 UTC IncomingTJHdXUK4Fd…9Pmofe$0.00
2024-07-29 03:43 UTC IncomingTJHdXUK4Fd…9Pmofe$0.00
2024-07-29 03:43 UTC IncomingTJHdXUK4Fd…9Pmofe$0.00
2024-07-29 03:43 UTC IncomingTJHdXUK4Fd…9Pmofe$0.00
2024-07-29 03:43 UTC IncomingTJHdXUK4Fd…9Pmofe$0.00
2024-07-29 03:43 UTC IncomingTJHdXUK4Fd…9Pmofe$0.00
2024-07-29 03:43 UTC IncomingTJHdXUK4Fd…9Pmofe$0.00
2024-07-29 03:43 UTC IncomingTJHdXUK4Fd…9Pmofe$0.00
2024-07-19 04:58 UTC IncomingTJHdXUK4Fd…9Pmofe$0.00
2024-07-19 04:58 UTC IncomingTJHdXUK4Fd…9Pmofe$0.00
2024-07-19 04:58 UTC IncomingTJHdXUK4Fd…9Pmofe$0.00
2024-07-19 04:58 UTC IncomingTJHdXUK4Fd…9Pmofe$0.00
2024-07-19 04:58 UTC IncomingTJHdXUK4Fd…9Pmofe$0.00
2024-07-19 04:58 UTC IncomingTJHdXUK4Fd…9Pmofe$0.00
2024-07-19 04:58 UTC IncomingTJHdXUK4Fd…9Pmofe$0.00
2024-07-19 04:58 UTC IncomingTJHdXUK4Fd…9Pmofe$0.00
2024-07-19 04:58 UTC IncomingTJHdXUK4Fd…9Pmofe$0.00
2024-07-19 04:58 UTC IncomingTJHdXUK4Fd…9Pmofe$0.00
2024-07-19 04:58 UTC IncomingTJHdXUK4Fd…9Pmofe$0.00
2024-07-19 04:58 UTC IncomingTJHdXUK4Fd…9Pmofe$0.00
2024-07-19 04:58 UTC IncomingTJHdXUK4Fd…9Pmofe$0.00
2024-07-19 04:58 UTC IncomingTJHdXUK4Fd…9Pmofe$0.00
2024-07-19 04:58 UTC IncomingTJHdXUK4Fd…9Pmofe$0.00
2024-07-19 04:58 UTC IncomingTJHdXUK4Fd…9Pmofe$0.00
2024-07-19 04:58 UTC IncomingTJHdXUK4Fd…9Pmofe$0.00
2024-07-19 04:58 UTC IncomingTJHdXUK4Fd…9Pmofe$0.00
2024-07-19 04:58 UTC IncomingTJHdXUK4Fd…9Pmofe$0.00
2024-07-19 04:58 UTC IncomingTJHdXUK4Fd…9Pmofe$0.00
2024-07-19 03:51 UTC IncomingTJHdXUK4Fd…9Pmofe$0.00
2024-07-19 03:51 UTC IncomingTJHdXUK4Fd…9Pmofe$0.00
2024-07-19 03:51 UTC IncomingTJHdXUK4Fd…9Pmofe$0.00
2024-07-19 03:51 UTC IncomingTJHdXUK4Fd…9Pmofe$0.00
2024-07-19 03:51 UTC IncomingTJHdXUK4Fd…9Pmofe$0.00
2024-07-19 03:51 UTC IncomingTJHdXUK4Fd…9Pmofe$0.00
2024-07-19 03:51 UTC IncomingTJHdXUK4Fd…9Pmofe$0.00

Balance history

Now: $55.1M · 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.