USDT address · TRON

TW1Yh4T1rbDgWHebT6CkzL8hBjf777Fbec

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$1
Window from pre-ban to ban: 18 h 38 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-08-14 09:05 UTC
Active for
1 year 11 months

USDT activity (all-time)

Incoming
$1,319,997
35 transactions
Outgoing
$1,319,996
11 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$1
    TX 0x102dbb978fa7242a25a14a951011d2f8fede5712cb807acbbbce8a99aaa692e1· Block #64 332 280
  2. Ban$1
    TX 0x0d10370ee39400449b0decb8378ecb704955f5fb4b6cc935f66a01154f179d52· Block #64 354 636

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 2024-08-15, freezing $1 of USDT. Pre-ban submission was first observed on 2024-08-14 — a 19 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 35 inbound transfers totalling $1.32M, and 11 outbound transfers totalling $1.32M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-08-15, freezing $1 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?

$1 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 2024-08-14. 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

Показаны 1–4 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dust✓ mixers
АдресВходящихИсходящихОбъём ≈
TD3USK8KLJ…nRh3fK
—7$1.2M
TJf7DTqspo…X5332g
—2$105.0K
THRG9ouJAs…2yNzid
—1$32.0K
TQQcAaLLn2…rX7kTJ
—1$3.0K

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

46 · newest first

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

WhenTypeCounterpartyAmount
2024-08-15 02:14 UTC IncomingTJm9GSkrnc…W5332g$0.01
2024-08-15 02:08 UTC OutgoingTJf7DTqspo…X5332g$104.9K
2024-08-15 02:07 UTC IncomingTV1wmRRPQV…X5332g$1.01
2024-08-15 02:07 UTC OutgoingTJf7DTqspo…X5332g$100
2024-08-14 19:42 UTC OutgoingTQQcAaLLn2…rX7kTJ$3.0K
2024-08-14 18:06 UTC IncomingTQrY8tryqs…yn4STm$48.6K
2024-08-14 16:51 UTC IncomingTDXU9S57rw…nRh3fK$0.01
2024-08-14 16:51 UTC IncomingTD3ubnmRqB…nRh3fK$0.01
2024-08-14 16:51 UTC OutgoingTD3USK8KLJ…nRh3fK$118.0K
2024-08-14 16:45 UTC IncomingTYZSzEsTvw…V2FUkE$59.6K
2024-08-14 16:32 UTC IncomingTAzsQ9Gx8e…HzA8wr$29.2K
2024-08-14 16:29 UTC IncomingTNXoiAJ3dc…TXc32G$86.3K
2024-08-14 16:25 UTC IncomingTYpuZKK4rH…FD15Qc$1.0K
2024-08-14 16:20 UTC IncomingTDTS53WXVL…nRh3fK$0.02
2024-08-14 16:20 UTC IncomingTD3ubnmRqB…nRh3fK$0.02
2024-08-14 16:20 UTC OutgoingTD3USK8KLJ…nRh3fK$236.0K
2024-08-14 15:54 UTC IncomingTYASr5UV6H…MUxHLS$92.4K
2024-08-14 15:46 UTC IncomingTUkJ6cKHij…ACLfSv$23.6K
2024-08-14 15:44 UTC IncomingTYpuZKK4rH…FD15Qc$118.0K
2024-08-14 13:52 UTC IncomingTDrP6sSYE8…NRh3fK$0.06
2024-08-14 13:52 UTC IncomingTD3ubnmRqB…nRh3fK$0.06
2024-08-14 13:52 UTC OutgoingTD3USK8KLJ…nRh3fK$59.0K
2024-08-14 13:50 UTC IncomingTNoUryRDQL…1Jdt9U$59.6K
2024-08-14 13:12 UTC IncomingTDrP6sSYE8…NRh3fK$0.02
2024-08-14 13:12 UTC IncomingTD3ubnmRqB…nRh3fK$0.02
2024-08-14 13:11 UTC OutgoingTD3USK8KLJ…nRh3fK$236.0K
2024-08-14 13:08 UTC IncomingTM5n7ocQqH…6T5fut$238.4K
2024-08-14 12:04 UTC OutgoingTHRG9ouJAs…2yNzid$32.0K
2024-08-14 11:46 UTC IncomingTDrP6sSYE8…NRh3fK$0.06
2024-08-14 11:46 UTC IncomingTD3ubnmRqB…nRh3fK$0.06
2024-08-14 11:45 UTC OutgoingTD3USK8KLJ…nRh3fK$59.0K
2024-08-14 11:41 UTC IncomingTMfoowST9u…tUFXfD$45.8K
2024-08-14 10:46 UTC IncomingTDrP6sSYE8…NRh3fK$0.01
2024-08-14 10:46 UTC IncomingTD3ubnmRqB…nRh3fK$0.01
2024-08-14 10:44 UTC IncomingTDvmHd2LVM…NRh3fK$0.01
2024-08-14 10:44 UTC OutgoingTD3USK8KLJ…nRh3fK$118.0K
2024-08-14 10:40 UTC IncomingTNoUryRDQL…1Jdt9U$119.2K
2024-08-14 09:42 UTC IncomingTDYZSxTx3M…xRh3fK$0.04
2024-08-14 09:40 UTC IncomingTD3ubnmRqB…nRh3fK$0.04
2024-08-14 09:38 UTC OutgoingTD3USK8KLJ…nRh3fK$354.0K
2024-08-14 09:37 UTC IncomingTDqSquXBgU…dkhSCf$111.9K
2024-08-14 09:36 UTC IncomingTYpuZKK4rH…FD15Qc$2.2K
2024-08-14 09:31 UTC IncomingTF2Z9w3Bn8…smzbkg$122.2K
2024-08-14 09:23 UTC IncomingTZE4Zgs69J…zPvU5r$59.6K
2024-08-14 09:12 UTC IncomingTF2Z9w3Bn8…smzbkg$102.5K
2024-08-14 09:05 UTC IncomingTWLbqCkGBf…KLgFzS$23

Balance history

Now: $1.00 · sample: 46

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.