USDT address · TRON

TWDdjB8RSpyds7mBpx3qzdk2QsWG9rNpHP

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$2 403
Window from pre-ban to ban: 2 h 20 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-01-07 12:43 UTC
Active for
1 year 5 months

USDT activity (all-time)

Incoming
$1,807,402
380 transactions
Outgoing
$1,804,999
311 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$2 403
  2. Ban$2 403

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 2026-03-02, freezing $2 403 of USDT. Pre-ban submission was first observed on 2026-03-02 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 380 inbound transfers totalling $1.81M, and 311 outbound transfers totalling $1.80M.

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

22+ · newest first

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

WhenTypeCounterpartyAmount
2026-03-02 19:21 UTC IncomingTHPg9wjnrr…uEzY5B$7.0K
2026-02-27 20:35 UTC IncomingTU5DPaS6tf…Ju1kUq$231
2026-02-27 14:39 UTC IncomingTHPg9wjnrr…uEzY5B$2.0K
2026-02-27 14:36 UTC IncomingTBVwU6hH8X…P8NAdu$1.9K
2026-02-27 01:11 UTC IncomingTBVwU6hH8X…P8NAdu$2.0K
2026-02-26 17:30 UTC IncomingTPvRBc8yVe…25GH4A$9.0K
2026-02-25 19:25 UTC IncomingTHPg9wjnrr…uEzY5B$5.0K
2026-02-25 15:54 UTC IncomingTBVwU6hH8X…P8NAdu$5.0K
2026-02-25 13:38 UTC IncomingTUpHuDkiCC…t8J2b9$2.5K
2026-02-24 19:51 UTC IncomingTHPg9wjnrr…uEzY5B$7.0K
2026-02-23 15:40 UTC IncomingTHPg9wjnrr…uEzY5B$7.0K
2026-02-22 20:05 UTC IncomingTBVwU6hH8X…P8NAdu$1.0K
2026-02-18 23:45 UTC IncomingTU5DPaS6tf…Ju1kUq$582
2026-02-17 14:29 UTC IncomingTUpHuDkiCC…t8J2b9$5.2K
2026-02-16 19:03 UTC IncomingTBVwU6hH8X…P8NAdu$5.0K
2026-02-14 19:43 UTC IncomingTUpHuDkiCC…t8J2b9$70
2026-02-14 19:40 UTC IncomingTBA6CypYJi…Q7SqPt$279
2026-02-12 18:45 UTC IncomingTU5DPaS6tf…Ju1kUq$982
2026-02-12 18:31 UTC IncomingTU5DPaS6tf…Ju1kUq$23.8K
2026-02-12 17:45 UTC IncomingTHPg9wjnrr…uEzY5B$4.0K
2026-02-10 22:16 UTC IncomingTBVwU6hH8X…P8NAdu$3.0K
2026-02-10 14:47 UTC IncomingTUpHuDkiCC…t8J2b9$2.3K

Balance history

Now: $2.4K · 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.