USDT address · TRON

TCDbAA1gaMCN6LFLKRhRjrxBqwCDYEQxPq

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$130 719
Window from pre-ban to ban: 16 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 18:41 UTC
Active for
4 years 5 months

USDT activity (all-time)

Incoming
$419,133
154 transactions
Outgoing
$288,414
351 transactions

Updated 23.07.2026

Event history

  1. Pre-ban$130 719
    TX 0x2476ad5e3861783485275606f697b77337614cc11541166ef3875e0287f91b87· Block #84 711 528
  2. Ban$130 719
    TX 0xe796deea050159beeb60b5be03070c3072ae4cd816c4a6bbc0707247de2851fc· Block #84 711 849

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 2026-07-23, freezing $130 719 of USDT. Pre-ban submission was first observed on 2026-07-23 — a 16 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 154 inbound transfers totalling $419 133, and 351 outbound transfers totalling $288 414.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-07-23, freezing $130 719 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?

$130 719 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 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TTWcNEspgP…EzBugG
—29$70.6K
TAgZD3DQKD…ibYscw
—2$35.4K
TBx8qYH4E8…Ao1S8R
—9$32.0K
TYB4aMeXXP…XT5p13
—1$31.6K
THz5Je75Qw…MaUhbE
—1$18.5K
TVHtZvnQnS…92Rw8Y
—1$15.9K
THGLcJJjqs…qCtuo3
—13$15.1K
TCuKZL9VE6…zigCmM
—2$9.6K
TUqWRP97Pd…zQ8YTp
—3$9.1K
TGJhfvkduJ…2ZfpwH
—2$9.0K
TYEYUxG3jx…64pb7M
11$6.4K
TALyJUAbJu…cgjU1j
—2$5.6K
TGxVVGNqws…FdwU6A
—1$5.0K
TBj9bxnKM3…XbRL46
—1$4.5K
TRodJgWyTz…gj1Hys
—3$3.9K
TH6RJNnog3…HKmy1z
—9$2.6K
TMr4eyQ8np…u4CYmB
—1$1.5K
TBsiyCD5Xe…3tJ8M9
22$1.2K
TVWogrxhgw…ibAcwA
62$1.1K
TVBx4ibhtF…fChhy1
—2$1.1K
TDE2THJbi1…aHWFaF
—1$1.0K
TTmgbejC8u…zQxmkt
—1$802
TAh9PKmcFM…CzpKx9
—3$572
TWYJjSWJhd…PV2Naa
—1$366
TSe5cFb6n8…sRjNQf
—1$365
TPwz7e5Cqp…BtqacA
—1$364
TSUhbQZvsK…GbTULT
—1$363
TCmfjYrSXM…41JJrw
—1$300
TEovFVxR11…Xfz4AE
—1$300
TTRQJCdDsc…E4rgag
—1$300
TVvma6qKHK…HRbWXx
—1$250
TFP3RMSVWr…nvtixL
—1$200
THmqmfVN2j…vjrXBh
—1$200
TKK4U7LQwg…aooJz3
—1$200
TMWZJyAx7N…jjfhLH
—1$200
TVhyQm8yrz…dWYZbf
—1$200
TYZquC7oRu…DtwgrQ
—2$170
TVHYuFPEdz…1uaEzd
—1$160
TTBD97ATmC…mw3U8g
—1$160
TTSE6NdzWp…3ZrudX
—1$160
TJiamr3YJz…TVxpw7
—1$160
THsnWoVHnu…vSQo8e
—1$160
TQy5QHsYGt…UTiG5t
—1$160
TFrhwXD7Ea…TBpcuc
—1$160
TMzWTTG8Hh…rzkKD7
—1$160
TMnmMgg1UH…xVFzgc
—1$159
TUThdma63W…d9UZXa
—1$159
TF8rxyGhfy…eTdAcC
—1$159
TTDfEA59yW…3RVmym
—1$159
TCAcTW9wuM…qMStm7
—1$159

Поток средств

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

Transfers

9+ · newest first

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

WhenTypeCounterpartyAmount
2026-07-21 19:45 UTC IncomingTU4vEruvZw…r7Pvaa$2.7K
2026-07-21 04:30 UTC IncomingTM19DK42TB…KvipEW$5.8K
2026-07-15 09:28 UTC IncomingTAARxoY67R…oLhM9K$4.8K
2026-07-08 08:19 UTC IncomingTM19DK42TB…KvipEW$8.0K
2026-07-07 10:39 UTC IncomingTM19DK42TB…KvipEW$2.0K
2026-07-05 07:55 UTC IncomingTM19DK42TB…KvipEW$2.9K
2026-07-02 01:03 UTC IncomingTM19DK42TB…KvipEW$9.7K
2026-06-21 03:58 UTC IncomingTLxDfodNmP…FoHMnC$4.3K
2026-06-21 03:44 UTC IncomingTM19DK42TB…KvipEW$2.2K

Balance history

Now: $130.7K · sample: 200+

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

Pre-banBanUnbanDestroy

Very active address — reconstruction limited to the last 200 transactions.

Hourly activity

sample: 200+

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

Peak: Fri 01:00 · 50
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
Fri
50
Sat
Sun

Very active address — pattern based on the last 200 transactions.