USDT address · TRON

TVdfVka6UVZa3eahCVSFD7YcNY9RPoxtQ8

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$5 004
Window from pre-ban to ban: 3 h 32 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$5 004
    TX 0x43a6b760a570bc96c841f5f6d73d520f892815d03e87b80509084a705307f313· Block #68 776 528
  2. Ban$5 004
    TX 0xfb1aa48f642117b9b3c2904681f8dda46c27d5ff23a85c33b3453686aaf9ec5c· Block #68 780 764

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 2025-01-16, freezing $5 004 of USDT. Pre-ban submission was first observed on 2025-01-15 — a 4 h 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 2025-01-16, freezing $5 004 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?

$5 004 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 2025-01-15. 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

19+ · newest first

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

WhenTypeCounterpartyAmount
2025-02-01 10:36 UTC IncomingTDdEnFA82W…UYWLbn$2.2K
2025-01-27 09:48 UTC IncomingTSdQLtjVTw…J3MW8r$1.3K
2025-01-11 12:09 UTC IncomingTFTWNgDBkQ…8x5jLu$7.6K
2025-01-09 12:16 UTC IncomingTWyLZZNurg…cpqwAx$0.05
2025-01-09 12:16 UTC IncomingTWb5UStWqM…iP6Qe4$54.3K
2025-01-04 09:04 UTC IncomingTM1zzNDZD2…tfwx9R$10.0K
2024-12-31 11:05 UTC IncomingTFTWNgDBkQ…8x5jLu$5.0K
2024-12-30 04:59 UTC IncomingTFTWNgDBkQ…8x5jLu$1.0K
2024-12-25 05:27 UTC IncomingTM1zzNDZD2…tfwx9R$75.8K
2024-12-23 12:01 UTC IncomingTP6Uf5QaY2…ZSr7PX$0.08
2024-12-23 12:00 UTC IncomingTLF1kDdsfu…RtM8HE$14.4K
2024-12-21 08:27 UTC IncomingTXKStBMGJ4…pTYDgB$0.02
2024-12-21 08:26 UTC IncomingTDdEnFA82W…UYWLbn$35.0K
2024-12-16 06:09 UTC IncomingTUVSPpuSXN…GER9hE$1.01
2024-12-12 11:26 UTC IncomingTPtuYa4hv5…kV1kxg$35.0K
2024-12-11 23:55 UTC IncomingTYJ1D6zcBd…QKHAq2$15.0K
2024-12-11 23:53 UTC IncomingTYEUbQAXjS…NciGB3$20.0K
2024-12-11 23:50 UTC IncomingTDqDMKpPeF…okKMQV$160.0K
2024-12-09 16:30 UTC IncomingTQ9WxiCYG2…TM8MWz$2.6K

Balance history

Now: $5.0K · sample: 0

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 200+

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Tue 17:00 · 12
00
03
06
09
12
15
18
21
Mon
5
Tue
5
12
Wed
Thu
10
Fri
Sat
5
5
Sun

Very active address — pattern based on the last 200 transactions.