USDT address · TRON

TUdgBiBihCbjVrUFP84hevnpy9vVs1i9t7

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$718 032
Window from pre-ban to ban: 12 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$718 032
  2. Ban$718 032

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 2024-12-09, freezing $718 032 of USDT. Pre-ban submission was first observed on 2024-12-09 — a 12 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 2024-12-09, freezing $718 032 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?

$718 032 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 2024-12-09. 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

34+ · newest first

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

WhenTypeCounterpartyAmount
2024-12-11 05:18 UTC IncomingTXMQ86DBtN…xASTWY$100.0K
2024-12-07 02:28 UTC IncomingTGBczxA6Uo…8up85t$0.06
2024-12-07 02:19 UTC IncomingTEb6jZ6BLN…TsVUqk$337.3K
2024-12-06 11:29 UTC IncomingTRKfqEwj5N…e5rHhN$94.9K
2024-12-06 10:09 UTC IncomingTDKx3nSRMs…Crwswc$100
2024-12-06 02:57 UTC IncomingTXMQ86DBtN…xASTWY$40.0K
2024-12-05 15:25 UTC IncomingTHnDAXT9KQ…NxCrSg$50.0K
2024-12-03 10:19 UTC IncomingTHnDAXT9KQ…NxCrSg$80.0K
2024-12-03 01:17 UTC IncomingTSdEsUoECw…5V8Qfb$0.03
2024-12-03 01:17 UTC IncomingTT7emi8TeQ…gWqTvV$173.9K
2024-12-03 00:44 UTC IncomingTT7emi8TeQ…gWqTvV$10
2024-11-29 07:23 UTC IncomingTCBSwtUwSa…F8uYho$41.5K
2024-11-29 07:20 UTC IncomingTNkAjWPbCk…584cAA$0.03
2024-11-29 07:20 UTC IncomingTNN4qt1qQ8…2ogWxU$268.5K
2024-11-29 05:45 UTC IncomingTCBSwtUwSa…F8uYho$15
2024-11-24 07:26 UTC IncomingTXMQ86DBtN…xASTWY$40.0K
2024-11-23 12:57 UTC IncomingTNkAEXCPNp…V84cAA$808.9K
2024-11-23 12:55 UTC IncomingTNkAEXCPNp…V84cAA$88
2024-11-23 00:40 UTC IncomingTM3BWrBsp1…V84cAA$1.01
2024-11-22 08:59 UTC IncomingTQ582FAfu4…V5kV6k$61.7K
2024-11-21 04:51 UTC IncomingTJfK2qeJmc…LKzEch$99.7K
2024-11-21 04:48 UTC IncomingTVhmoTZuEq…e6h7TQ$263
2024-11-21 04:23 UTC IncomingTCRxJTK4HH…ayGFCo$100.0K
2024-11-20 09:19 UTC IncomingTCRxJTK4HH…ayGFCo$100.0K
2024-11-20 08:51 UTC IncomingTCRxJTK4HH…ayGFCo$50.0K
2024-11-20 08:27 UTC IncomingTKfwbGD7zH…PMLwNq$62.8K
2024-11-18 05:57 UTC IncomingTQuFSvpct2…Z15RSa$50.0K
2024-11-18 05:57 UTC IncomingTQuFSvpct2…Z15RSa$50.0K
2024-11-18 04:46 UTC IncomingTCRxJTK4HH…ayGFCo$50.0K
2024-11-15 05:36 UTC IncomingTCRxJTK4HH…ayGFCo$50.0K
2024-11-14 04:35 UTC IncomingTCRxJTK4HH…ayGFCo$100.0K
2024-11-13 08:15 UTC IncomingTQ4TyNHayi…swaaZw$73.5K
2024-11-12 07:03 UTC IncomingTSdEsUoECw…5V8Qfb$0.03
2024-11-12 07:03 UTC IncomingTTiLnn2vf6…1q3LvF$25.1K

Balance history

Now: $718.0K · 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.