USDT address · TRON

TXDYVtjip9MXk764qjUe2JTG1o5NdEjDme

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$151
Window from pre-ban to ban: 1 h 22 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2022-02-10 14:48 UTC
Active for
4 years 5 months

USDT activity (all-time)

Incoming
$81,450
14 transactions
Outgoing
$81,298
15 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$151
    TX 0x8c17e88d3d7a1297290c3b840da38f4e4b7cb384398cd9021617a18cfdb728a4· Block #54 897 738
  2. Ban$151
    TX 0xf21397167d3d75f5ca33a8425765884de337cd90ca82c422c03aec749bb70ac4· Block #54 899 368

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.

Telegram channelAdd address to watchlistAbout →

About this address

Tether added this TRON address to the USDT blacklist on 2023-09-21, freezing $151 of USDT. Pre-ban submission was first observed on 2023-09-21 — a 1 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 14 inbound transfers totalling $81 450, and 15 outbound transfers totalling $81 298.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2023-09-21, freezing $151 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?

$151 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 2022-02-10. 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 1–9 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TS6VWJxeLn…HQtKvi🔍 в базе
3—$24.8K
TRAY8vmzne…NDARCX🏛 Tier-1🔍 в базе
2—$20.1K
TKRx97Segu…ANt1fA🔍 в базе
1—$19.8K
TVyJfzahkh…irk7Wc🔍 в базе
1—$8.6K
TEUxFqcaFN…dySAic🔍 в базе
3—$7.9K
TR19N9FkZ1…TkGS5j
1—$222
TJ2r9uapYQ…Eguxca
1—$0.01
TD6Nzuzdr8…eguxca
1—$0.01
TFbFvS7Evj…oKuxca
1—$0.00

Поток средств

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

Transfers

14 · newest first

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

WhenTypeCounterpartyAmount
2022-11-08 14:32 UTC IncomingTFbFvS7Evj…oKuxca$0.00
2022-11-08 14:22 UTC IncomingTD6Nzuzdr8…eguxca$0.01
2022-11-08 14:19 UTC IncomingTJ2r9uapYQ…Eguxca$0.01
2022-10-11 12:48 UTC IncomingTVyJfzahkh…irk7Wc$8.6K
2022-10-11 12:40 UTC IncomingTEUxFqcaFN…dySAic$3.6K
2022-06-09 11:01 UTC IncomingTRAY8vmzne…NDARCX$20.0K
2022-06-08 16:31 UTC IncomingTRAY8vmzne…NDARCX$100
2022-05-17 09:10 UTC IncomingTS6VWJxeLn…HQtKvi$9.8K
2022-04-14 14:40 UTC IncomingTR19N9FkZ1…TkGS5j$222
2022-04-12 19:43 UTC IncomingTKRx97Segu…ANt1fA$19.8K
2022-03-30 11:38 UTC IncomingTEUxFqcaFN…dySAic$440
2022-03-29 14:21 UTC IncomingTS6VWJxeLn…HQtKvi$9.9K
2022-03-16 22:01 UTC IncomingTEUxFqcaFN…dySAic$3.9K
2022-02-14 11:04 UTC IncomingTS6VWJxeLn…HQtKvi$5.0K

Balance history

Now: $151 · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 29

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

Peak: Tue 14:00 · 5
00
03
06
09
12
15
18
21
Mon
3
Tue
3
5
Wed
2
2
2
Thu
3
Fri
Sat
Sun