USDT address · TRON

TWfdLqYFVqJZnXWaW6Dg8yiqdsFEFc3FcL

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.00
Window from pre-ban to ban: 7 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-04-29 19:12 UTC
Active for
2 years 2 months

USDT activity (all-time)

Incoming
$186,254,222
1,006 transactions
Outgoing
$186,254,222
884 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x7bf46b4275077a1c270eefc0ec1533b87105cd0df763f72cc66c4839c4142b83· Block #65 886 341
  2. Ban$0.00
    TX 0x9309c48e1a215a0fdc68bfc26016bcd2ae53c0af2a112468619d28528eda655b· Block #65 886 483

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 2024-10-07, freezing $0.00 of USDT. Pre-ban submission was first observed on 2024-10-07 — a 7 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 1,006 inbound transfers totalling $186M, and 884 outbound transfers totalling $186M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-10-07, freezing $0.00 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?

$0.00 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.

What blockchain is this address on?

This TRON address was first active on-chain on 2024-04-29. 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 51–100 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TTR6ZZy2hB…qLyoQi
11$1.34
TTtTH5KF6m…qLyoQi
4158$1.16
TTRwcY3ZXk…aLyoQi
24—$1.04
TWBCPiuNHW…AL8zBs
2—$1.01
TEeDXds8Qn…UH79wF
1—$1.00
TKeqEsb22x…fJSG8z
1—$1.00
TNeuPLNVLY…kT79wF
1—$1.00
TQxY4phMLC…zLuGfW
1—$1.00
TRnqvNYApD…sDNfUm
1—$1.00
TWEYFBY7sS…SgkTDx
1—$1.00
TY8MySH8fT…sDNfUm
1—$1.00
TYjDHjqRyT…FbEf1n
1—$1.00
TJ9LLcV9Bn…qLyoQi
1—$0.68
TTR5P7ANqQ…GLyoQi
1—$0.60
TKUYxanju5…hJSG8z
8—$0.48
TYvZq7YkiB…RMBopG
4—$0.28
TTRWu92U7u…FLyoQi
3—$0.20
TKGMpjcfeg…hJSG8z
3—$0.18
TTRAz11HHw…qLyoQi
34$0.14
TYbooZDr3w…RMBopG
2—$0.14
TTfB2HuYpe…qLyoQi
4—$0.13
TThs6yqwnU…qLyoQi
354$0.13
TKrjPipYzS…hJSG8z
2—$0.12
TYQBjaS1RR…RMBopG
6—$0.10
TTRWu9gNMK…DhyoQi
103$0.10
TTRWuNUt7d…KLyoQi
1—$0.08
TKep3oF35F…HJSG8z
1—$0.08
TQ3mu5pgzL…zLuGfW
1—$0.07
TQx3Z91QAQ…zLuGfW
1—$0.07
TYjPJghQy3…bbEf1n
1—$0.07
TTRYu2GFAU…6LyoQi
1—$0.06
TJrDyRGDTK…GY4n8E
2—$0.06
TK2g58Ney3…hJSG8z
1—$0.06
TKMHasfrMV…hJSG8z
1—$0.06
TFP99GJEn6…u6pW9t
1—$0.04
TFdGN6wg4f…u6pW9t
1—$0.04
TTNjTBs6CR…qLoyQi
1—$0.02
TWZqkKELR9…RfLSDC
11$0.01
TMzCQEPy83…dDdSP5
1—$0.01
TKPqq7P2NK…hJSG8z
1—$0.01
TQcsp3QQSC…pgeydv
1—$0.01
TW5su3dNRz…AL8zBs
1—$0.01
TYjns9ZrbK…bbEf1n
1—$0.01
TYvfTbRGTE…sDNfUm
1—$0.01
TYJEUycaZD…bbEf1n
1—$0.01
TPG2VMt5VN…xDtaij
1—$0.00
TARw7n4a1m…kLoyQi
1—$0.00
TG8Td7yY8m…jXLqqk
1—$0.00
TVgz3KyLEF…H5UUPC
1—$0.00
TTRkE97mu7…qLoyQi
1—$0.00

Поток средств

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

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

Balance history

Now: $0 · 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.