USDT address · TRON

TDD847CrBxZXbcENBpA1JS8sWBs6oBqiW2

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$242 706
Window from pre-ban to ban: 41 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

No USDT transfers found for this address.

Event history

  1. Pre-ban$242 706
    TX 0x12c62578d68baeb47652ee5f02d1dba8507215c3c6dd37e647a0d9976531d06e· Block #68 997 707
  2. Ban$242 706
    TX 0x6449a09ef54d677667888cd13ce01ebace16090af642f88bf6ed4304331b34dd· Block #68 998 527

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 2025-01-23, freezing $242 706 of USDT. Pre-ban submission was first observed on 2025-01-23 — a 41 min window before the freeze took effect on-chain.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-01-23, freezing $242 706 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?

$242 706 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 2025-01-23. 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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · За всё время.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Transfers

10+ · newest first

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

WhenTypeCounterpartyAmount
2025-01-22 12:31 UTC OutgoingTLc7mGn3wg…4EK6Na$2.0K
2025-01-15 07:40 UTC OutgoingTAoicuQt92…3E4dbj$7.4K
2025-01-15 06:50 UTC OutgoingTHDrRDmbos…BxUr9s$312
2025-01-15 06:44 UTC OutgoingTMw1iBKDZQ…mJpYee$1.1K
2025-01-15 06:43 UTC OutgoingTLmqw6w6Wy…s2RdPe$168
2025-01-15 06:41 UTC OutgoingTWp1TJsJQB…o3NeCE$140
2025-01-15 06:39 UTC OutgoingTGM5fZuxEv…PbSZL1$7.0K
2025-01-15 04:46 UTC OutgoingTQZDYaXhV4…9LL4eA$20.4K
2025-01-13 14:36 UTC OutgoingTDyonXcxsE…7v3aLB$1.6K
2025-01-13 11:01 UTC OutgoingTW5W9kTRBg…BCwn59$1.7K

Balance history

Now: $242.7K · 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: Mon 05:00 · 11
00
03
06
09
12
15
18
21
Mon
11
10
10
6
7
Tue
6
6
6
Wed
9
10
5
Thu
8
5
Fri
7
Sat
Sun

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