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

31+ · newest first

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

WhenTypeCounterpartyAmount
2025-01-11 23:05 UTC OutgoingTSpJwg23TJ…97Cevm$6.9K
2025-01-10 13:21 UTC OutgoingTJT7P4GgSX…Euyt9A$13.0K
2025-01-09 12:20 UTC OutgoingTCn5xJnDKT…E1jZ7G$44.1K
2025-01-04 12:35 UTC OutgoingTRwejfR24L…ciKsVf$2.0K
2025-01-04 12:34 UTC OutgoingTWyLUoqmb1…GpqwAx$4.8K
2024-12-31 11:06 UTC OutgoingTWyLUoqmb1…GpqwAx$5.0K
2024-12-30 05:00 UTC OutgoingTJNVrDhmyL…22nWqo$5.3K
2024-12-28 11:51 UTC OutgoingTYKUyrugS7…vJEZSd$2.5K
2024-12-26 20:06 UTC OutgoingTCn5xJnDKT…E1jZ7G$70.0K
2024-12-24 08:33 UTC OutgoingTXKSP1ExjS…TTYDgB$360
2024-12-24 08:31 UTC OutgoingTXKSP1ExjS…TTYDgB$14.0K
2024-12-21 15:06 UTC OutgoingTP6UTEmch6…jSr7PX$7.5K
2024-12-21 09:02 UTC OutgoingTAR89nnVSo…JmBr26$35.0K
2024-12-21 05:49 UTC OutgoingTLSRFFAEJb…nFawRj$700
2024-12-20 10:16 UTC OutgoingTXKSP1ExjS…TTYDgB$20.0K
2024-12-19 17:54 UTC OutgoingTCn5xJnDKT…E1jZ7G$10.0K
2024-12-19 16:55 UTC OutgoingTJNVrDhmyL…22nWqo$7.7K
2024-12-19 07:30 UTC OutgoingTDktfpkcyg…wbvhGy$2.5K
2024-12-18 20:16 UTC OutgoingTXKSP1ExjS…TTYDgB$30.0K
2024-12-17 15:55 UTC OutgoingTUVg5gVaMo…GER9hE$10.0K
2024-12-17 13:27 UTC OutgoingTP6UTEmch6…jSr7PX$5.0K
2024-12-17 08:43 UTC OutgoingTNK4sFPyow…dkxRQV$10.0K
2024-12-16 06:14 UTC OutgoingTUVg5gVaMo…GER9hE$19.9K
2024-12-16 06:09 UTC OutgoingTUVSPpuSXN…GER9hE$0
2024-12-16 06:09 UTC OutgoingTUVg5gVaMo…GER9hE$100
2024-12-13 11:26 UTC OutgoingTXgJWxredg…Vb6JCA$5.0K
2024-12-12 13:38 UTC OutgoingTDdEnFA82W…UYWLbn$100.0K
2024-12-12 13:34 UTC OutgoingTRwejfR24L…ciKsVf$102.7K
2024-12-11 12:22 UTC OutgoingTDktfpkcyg…wbvhGy$1.5K
2024-12-09 23:42 UTC OutgoingTCn5xJnDKT…E1jZ7G$30.0K
2024-12-09 14:19 UTC OutgoingTLinJSLVUm…g1YH4X$788

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

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.