USDT address · TRON

TD4kqUFoZ2kSFCfrf61CdhFRPngkeDkZrR

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$228 368
Window from pre-ban to ban: 12 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-08-09 13:38 UTC
Active for
1 month 27 days

USDT activity (all-time)

Incoming
$998,368
10 transactions
Outgoing
$770,000
3 transactions

Updated 20.08.2026

Event history

  1. Pre-ban$228 368
    TX 0x7345c4259744f762c1a1f7a38ab56ca0696d99d880e98cc69a7abbe47b7ee6b4
  2. Ban$228 368
    TX 0x253dc7d5a1dfa7e017e323bf24b0efa41e428753cf5d62dc2ecc2ba8e6eccecd· Block #85 526 558

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 2026-08-20, freezing $228 368 of USDT. Pre-ban submission was first observed on 2026-08-20 — a 12 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 10 inbound transfers totalling $998 368, and 3 outbound transfers totalling $770 000.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-08-20, freezing $228 368 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?

$228 368 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 2026-08-09. 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 1–3 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TNwSiB6Tdv…6Wx6XS🔍 в базе
—1$320.0K
TZ2jRG8uYc…bh1GD8🔍 в базе
—1$240.0K
TVAfvgRPh8…iaGM7r🔍 в базе
—1$210.0K

Поток средств

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

Transfers

13 · newest first

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

WhenTypeCounterpartyAmount
2026-08-19 19:12 UTC IncomingTZG47zhb8k…zwMrvF$96.3K
2026-08-19 19:09 UTC IncomingTZG47zhb8k…zwMrvF$124.3K
2026-08-14 21:04 UTC OutgoingTNwSiB6Tdv…6Wx6XS$320.0K
2026-08-14 21:02 UTC IncomingTZG47zhb8k…zwMrvF$99.9K
2026-08-14 21:00 UTC IncomingTZG47zhb8k…zwMrvF$101.8K
2026-08-14 19:42 UTC IncomingTZG47zhb8k…zwMrvF$123.1K
2026-08-13 16:59 UTC OutgoingTVAfvgRPh8…iaGM7r$210.0K
2026-08-13 16:57 UTC IncomingTZG47zhb8k…zwMrvF$82.6K
2026-08-13 16:56 UTC IncomingTZG47zhb8k…zwMrvF$125.5K
2026-08-13 16:55 UTC OutgoingTZ2jRG8uYc…bh1GD8$240.0K
2026-08-13 16:54 UTC IncomingTZG47zhb8k…zwMrvF$135.3K
2026-08-13 11:32 UTC IncomingTZG47zhb8k…zwMrvF$102.9K
2026-08-09 13:38 UTC IncomingTV1mriuKTe…sYSwwe$6.6K

Balance history

Now: $228.4K · sample: 13

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 13

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

Peak: Thu 16:00 · 5
00
03
06
09
12
15
18
21
Mon
Tue
Wed
2
Thu
5
Fri
3
Sat
Sun