USDT address · TRON

TXsDgRDXCfsAasPmsnTLYpwMJgcETCMkj3

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$4 000
Window from pre-ban to ban: 55 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-03-26 20:08 UTC
Active for
2 years 3 months

USDT activity (all-time)

Incoming
$11,632
6 transactions
Outgoing
$7,632
11 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$4 000
    TX 0xb61a2fceef9f779407c076305cb176271bba3b2dd5b26781c6f24d9894956546· Block #80 022 949
  2. Ban$4 000
    TX 0x01e422d6027682d385e6580d2d8295ad9427a2122d8227fcfbfd7bb14ae8f4c0· Block #80 024 042

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 2026-02-10, freezing $4 000 of USDT. Pre-ban submission was first observed on 2026-02-10 — a 55 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 6 inbound transfers totalling $11 632, and 11 outbound transfers totalling $7 632.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-02-10, freezing $4 000 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?

$4 000 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 2024-03-26. 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 1–2 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TU4vEruvZw…r7Pvaa
5—$11.1K
TWBPGLwQw2…yJW1JJ
1—$560

Поток средств

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

Transfers

11 · newest first

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

WhenTypeCounterpartyAmount
2025-07-15 20:46 UTC OutgoingTKeYPuo726…dPnuWh$1.0K
2025-05-30 09:21 UTC OutgoingTKeYPuo726…dPnuWh$1.2K
2025-05-03 17:30 UTC OutgoingTKeYPuo726…dPnuWh$2.0K
2025-03-30 21:46 UTC OutgoingTKeYPuo726…dPnuWh$1.1K
2025-03-14 11:38 UTC OutgoingTKeYPuo726…dPnuWh$1.0K
2025-01-29 10:19 UTC OutgoingTKeUdj12AK…bLcL3w$130
2024-10-14 09:19 UTC OutgoingTKeYPuo726…dPnuWh$207
2024-05-30 12:04 UTC OutgoingTKeYPuo726…dPnuWh$200
2024-05-28 11:38 UTC OutgoingTKeYPuo726…dPnuWh$110
2024-05-20 16:58 UTC OutgoingTA6FdEnDxq…9KazS7$52
2024-05-04 08:02 UTC OutgoingTKeYPuo726…dPnuWh$600

Balance history

Now: $4.0K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 17

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

Peak: Tue 20:00 · 3
00
03
06
09
12
15
18
21
Mon
Tue
3
Wed
Thu
Fri
Sat
Sun