USDT address · TRON

TYDjW9xPm25JkkmjLg4RvppfyXgUBX3z8U

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$151 821
Window from pre-ban to ban: 3 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-10-31 17:19 UTC
Active for
2 years 8 months

USDT activity (all-time)

Incoming
$1,305,733
105 transactions
Outgoing
$1,153,912
119 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$151 821
    TX 0x1b697bfc58241e3f3480fd2325d97d1ba9bc90efc747afaf6a52d80f29b8decc· Block #67 516 626
  2. Ban$151 821
    TX 0x4da744b3160a86b136a6a75cd34a6e255cc1ab42e9ac9469833ca6943e091d10· Block #67 516 678

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 2024-12-03, freezing $151 821 of USDT. Pre-ban submission was first observed on 2024-12-03 — a 3 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 105 inbound transfers totalling $1.31M, and 119 outbound transfers totalling $1.15M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-12-03, freezing $151 821 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?

$151 821 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 2023-10-31. 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 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dust✓ mixers
АдресВходящихИсходящихОбъём ≈
TGzgPFnmHG…dXbo2p🔍 в базе
143$1.3M
TY7Hp6pR9d…9WpW7g🔍 в базе
433$613.1K
TKgjc2kDBY…HMy15d
—8$103.5K
TSikbq2GSs…uA2j4Z
17$68.4K
TDxYRreGvW…foxzsa
—7$53.3K
TTYEqiqZst…gUZ1rT
—2$31.0K
TVeoveKQ4j…YokRQU
2—$29.1K
TKnEtba9JX…hViEcs
—2$27.5K
TGCAznXbaZ…mhXtAR🔍 в базе
—3$25.6K
TVLcdyEKYQ…EjmoHH
—1$25.0K
TMfkzRhyE1…LuVCn6🔍 в базе
—3$19.5K
TSXCJjZN58…a9q5tm
—1$18.5K
TJUm9JBggc…n72ggp
—8$16.4K
TMXwFXCarZ…FNzrWA
—3$15.9K
TMQy727uJv…LHFtdW
—1$15.0K
TCdQv3wbwY…EDQDWB🔍 в базе
—1$13.6K
TU4vEruvZw…r7Pvaa
1—$13.6K
TP5uaofhQP…bbEs8x
—1$12.0K
TRwzVfGaML…pushnj
—3$10.6K
THoTu4RfAm…Ev3E6x
—2$9.0K
TMSLw9nnMP…sWKREz
—2$5.8K
TUEVJPCtzb…uHHVvy🔍 в базе
—2$5.0K
TM7kDzo5mA…KWLaCQ
—2$4.7K
TWRdXHhdPi…tLWaKr🔍 в базе
—1$4.5K
TAhAsGhTwT…o5EByf
—1$2.8K
TKCV1JTpSd…TULFaX
—2$2.5K
TACifvYM3v…tyQrn9
—1$1.7K
TH4ridoxHF…rj7B4T
—2$1.0K
TKyW7VKVQY…HsoRFN
—1$790
TMSEnLMFkM…hX1SRw
—1$600
TE9TcfDyrS…KC9iKY
—1$498
TWFqvDPnaB…HgTc8N
—1$297
TY7HpX5nGh…9WpW7g
22$9.60
TYXY2WWESV…4WpW7g
11$0.90
TY7mjY86pL…9WpW7g
18—$0.74
TMC7MVj9r6…LuVCn6
11$0.70
TY7HEAzDwR…9WpW7g
2—$0.61
TYfa92LVXx…NWpW7g
3—$0.60
TY8wCswVq3…9WpW7g
5—$0.27
TY7HFd5B3c…fWpW7g
6—$0.19
TDxYfvrBbk…Coxzsa
3—$0.18
TSwUeJKeMv…uA2j4Z
21$0.16
TYUp7dvBNC…9WpW7g
2—$0.13
TKGNYmZxzY…HMy15d
2—$0.12
TYfyVhYCrW…9WpW7g
2—$0.11
TYhnrxbSES…7WpW7g
2—$0.10
TJAJdQL35n…n72ggp
11$0.09
TMAGttGiQZ…FNzrWA
1—$0.08
TKSpNMwxvv…vsoRFN
11$0.08
TMCMTqD9vv…TNzrWA
11$0.06

Поток средств

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

Transfers

25+ · newest first

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

WhenTypeCounterpartyAmount
2024-11-29 18:12 UTC OutgoingTDxYRreGvW…foxzsa$9.2K
2024-11-29 18:12 UTC OutgoingTH4ridoxHF…rj7B4T$500
2024-11-28 12:39 UTC OutgoingTY7Hp6pR9d…9WpW7g$7.5K
2024-11-28 12:38 UTC OutgoingTDxYRreGvW…foxzsa$7.5K
2024-11-21 17:50 UTC OutgoingTKgjc2kDBY…HMy15d$10.0K
2024-11-20 14:14 UTC OutgoingTDxYRreGvW…foxzsa$15.0K
2024-11-19 11:41 UTC OutgoingTRwzVfGaML…pushnj$4.5K
2024-11-11 14:46 UTC OutgoingTY7Hp6pR9d…9WpW7g$15.0K
2024-11-01 13:00 UTC OutgoingTGzgPFnmHG…dXbo2p$45.0K
2024-11-01 12:38 UTC OutgoingTY7Hp6pR9d…9WpW7g$4.8K
2024-11-01 12:14 UTC OutgoingTY7Hp6pR9d…9WpW7g$30.0K
2024-11-01 12:11 UTC OutgoingTDxYRreGvW…foxzsa$15.0K
2024-10-25 14:05 UTC OutgoingTY7Hp6pR9d…9WpW7g$2.5K
2024-10-21 18:49 UTC OutgoingTY7Hp6pR9d…9WpW7g$30.0K
2024-10-21 18:47 UTC OutgoingTKgjc2kDBY…HMy15d$10.0K
2024-10-18 14:15 UTC OutgoingTRwzVfGaML…pushnj$4.5K
2024-10-14 20:02 UTC OutgoingTY7Hp6pR9d…9WpW7g$30.0K
2024-10-14 20:00 UTC OutgoingTJUm9JBggc…n72ggp$2.4K
2024-10-12 13:39 UTC OutgoingTUEVJPCtzb…uHHVvy$3.8K
2024-10-12 11:48 UTC OutgoingTKgjc2kDBY…HMy15d$1.0K
2024-10-12 11:47 UTC OutgoingTY7Hp6pR9d…9WpW7g$950
2024-10-12 11:45 UTC OutgoingTMXwFXCarZ…FNzrWA$7.9K
2024-10-10 20:34 UTC OutgoingTJUm9JBggc…n72ggp$3.1K
2024-10-10 08:50 UTC OutgoingTH4ridoxHF…rj7B4T$500
2024-10-08 13:47 UTC OutgoingTJUm9JBggc…n72ggp$333

Balance history

Now: $151.8K · 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.