USDT address · TRON

TUDobx2zdTEq8Ar374jXThf54PgqrXST7Z

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$475 000
Window from pre-ban to ban: 6 h 36 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-04-01 17:05 UTC
Active for
1 year 3 months

USDT activity (all-time)

Incoming
$1,182,000
6 transactions
Outgoing
$707,000
27 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$475 000
    TX 0x3aa7aac35343a398b5e0468722fe37677f6a55b8f2b606fc44ae361e0e8529b6· Block #70 961 668
  2. Ban$475 000
    TX 0x34a5c7096717b1d3dceaa8919483fda4d359f25d884a48647e8dba1fdc59f6c9· Block #70 969 582

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 2025-04-02, freezing $475 000 of USDT. Pre-ban submission was first observed on 2025-04-01 — a 7 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 6 inbound transfers totalling $1.18M, and 27 outbound transfers totalling $707 000.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-04-02, freezing $475 000 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?

$475 000 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 2025-04-01. 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 · 1 год · с миксерами.

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

38 · newest first

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

WhenTypeCounterpartyAmount
2025-08-19 14:21 UTC OutgoingTVpZRLyK78…LZvmHL$1.1579208923731618e+62B
2025-08-13 13:44 UTC OutgoingTTu9T4ff4z…gYz4G9$1.1579208923731618e+62B
2025-04-01 22:38 UTC OutgoingTPwezUWpEG…CEEt5s$50.0K
2025-04-01 22:26 UTC OutgoingTPwezUWpEG…CEEt5s$50.0K
2025-04-01 22:06 UTC OutgoingTPwezUWpEG…CEEt5s$50.0K
2025-04-01 21:58 UTC OutgoingTPwezUWpEG…CEEt5s$50.0K
2025-04-01 21:54 UTC OutgoingTPwezUWpEG…CEEt5s$50.0K
2025-04-01 21:47 UTC OutgoingTPwezUWpEG…CEEt5s$50.0K
2025-04-01 21:45 UTC OutgoingTPwezUWpEG…CEEt5s$50.0K
2025-04-01 21:34 UTC OutgoingTPwezUWpEG…CEEt5s$50.0K
2025-04-01 21:16 UTC OutgoingTPwezUWpEG…CEEt5s$49.0K
2025-04-01 20:12 UTC OutgoingTPwezUWpEG…CEEt5s$500
2025-04-01 20:12 UTC OutgoingTPwezUWpEG…CEEt5s$500
2025-04-01 20:12 UTC OutgoingTPwezUWpEG…CEEt5s$60.0K
2025-04-01 19:06 UTC OutgoingTPwezUWpEG…CEEt5s$40.0K
2025-04-01 18:52 UTC OutgoingTPwezUWpEG…CEEt5s$30.0K
2025-04-01 18:51 UTC OutgoingTPwezUWpEG…CEEt5s$17.0K
2025-04-01 18:40 UTC OutgoingTPwezUWpEG…CEEt5s$23.0K
2025-04-01 18:39 UTC OutgoingTPwezUWpEG…CEEt5s$10.0K
2025-04-01 18:35 UTC OutgoingTPwezUWpEG…CEEt5s$20.0K
2025-04-01 18:33 UTC OutgoingTPwezUWpEG…CEEt5s$10.0K
2025-04-01 18:26 UTC OutgoingTPwezUWpEG…CEEt5s$1.0K
2025-04-01 18:19 UTC OutgoingTAC21biCBL…gJq61b$10.0K
2025-04-01 18:19 UTC OutgoingTAuErcuAtU…QASCU2$10.0K
2025-04-01 17:47 UTC OutgoingTAC21biCBL…gJq61b$10.0K
2025-04-01 17:47 UTC OutgoingTAuErcuAtU…QASCU2$10.0K
2025-04-01 17:43 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-04-01 17:42 UTC OutgoingTAC21biCBL…gJq61b$6.0K
2025-04-01 17:42 UTC OutgoingTAuErcuAtU…QASCU2$6.0K
2025-04-01 17:37 UTC OutgoingTAC21biCBL…gJq61b$5.0K
2025-04-01 17:32 UTC OutgoingTAuErcuAtU…QASCU2$10.0K
2025-04-01 17:27 UTC OutgoingTAC21biCBL…gJq61b$5.0K
2025-04-01 17:26 UTC OutgoingTAuErcuAtU…QASCU2$5.0K
2025-04-01 17:25 UTC OutgoingTAuErcuAtU…QASCU2$10.0K
2025-04-01 17:20 UTC OutgoingTAC21biCBL…gJq61b$9.0K
2025-04-01 17:19 UTC OutgoingTAuErcuAtU…QASCU2$9.0K
2025-04-01 17:14 UTC OutgoingTAC21biCBL…gJq61b$1.0K
2025-04-01 17:14 UTC OutgoingTAuErcuAtU…QASCU2$1.0K

Balance history

Now: $475.0K · sample: 44

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.