USDT address · TRON

TDDeBWzRG2gKqKU2zT3WM1auaEVMAdX1ey

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$60 380
Window from pre-ban to ban: 3 h 45 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$60 380
    TX 0xdb7bde25f3df1dca413ad55bcfa11474c74bfd37a802a2ddb9f9824adaed5c71· Block #69 515 990
  2. Ban$60 380
    TX 0xa674b8b2b464ff370eac2761de5e844517d2eec0bc16cda9b97c09966fbf375f· Block #69 520 483

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 2025-02-10, freezing $60 380 of USDT. Pre-ban submission was first observed on 2025-02-10 — a 4 h 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 2025-02-10, freezing $60 380 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?

$60 380 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 2025-02-10. 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

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

50+ · newest first

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

WhenTypeCounterpartyAmount
2025-01-20 08:08 UTC OutgoingTVpEnKYL7Y…Wwy1kK$19
2025-01-20 07:58 UTC OutgoingTEkcM3fTc3…CCU6DX$167
2025-01-20 07:39 UTC OutgoingTY5cepCPcU…KptzJY$19
2025-01-20 06:22 UTC OutgoingTWTZEgCBUM…jXaotW$10
2025-01-20 05:59 UTC OutgoingTBtj1xVnkh…Hw9dm2$9.90
2025-01-20 05:15 UTC OutgoingTWpmAfkqFK…vSAe9U$10
2025-01-20 05:15 UTC OutgoingTUA29txHss…isqJCm$41
2025-01-20 05:15 UTC OutgoingTASDyMKYrr…dT2VNT$20
2025-01-20 05:15 UTC OutgoingTPvzymVqDv…Rm2rPx$13
2025-01-20 05:03 UTC OutgoingTK1oh9Ekx1…gnqKHr$22
2025-01-20 04:58 UTC OutgoingTMtFmmbRWV…o83mEM$9.82
2025-01-20 04:58 UTC OutgoingTLmkupZsFX…DzFS4E$9.90
2025-01-20 04:34 UTC OutgoingTLk9DNtcBC…kXtDst$28
2025-01-20 04:34 UTC OutgoingTVAyL17MsP…RvzoFY$47
2025-01-20 04:34 UTC OutgoingTHuqWVEj5G…g5Z3j9$9.90
2025-01-20 04:34 UTC OutgoingTELx3VEVBj…XHgx6Y$14
2025-01-20 04:34 UTC OutgoingTTLu8Hkjvx…EtWEtx$14
2025-01-20 04:34 UTC OutgoingTBnHHTWkns…5BiZB8$69
2025-01-20 04:34 UTC OutgoingTF5vHYfyGC…nf4YJ2$9.01
2025-01-20 04:34 UTC OutgoingTUHzKiZhmR…c9CqXm$9.87
2025-01-20 04:34 UTC OutgoingTGTfRcgaLM…vbU4vj$61
2025-01-20 04:34 UTC OutgoingTDLmMHpyWD…p9Xnqx$27
2025-01-20 04:34 UTC OutgoingTBTx9nfge7…HTThfJ$14
2025-01-20 04:34 UTC OutgoingTCsbWLfey1…nLmVpF$54
2025-01-20 04:34 UTC OutgoingTJrJsGoUTy…MLBkXm$15
2025-01-20 04:34 UTC OutgoingTAM8PfTo1z…mgRV7S$9.59
2025-01-17 00:46 UTC OutgoingTSQcYTVy3y…buju7J$197
2025-01-17 00:46 UTC OutgoingTKJJA58aZp…GgZREr$17
2025-01-17 00:46 UTC OutgoingTZG1F6VPEL…HU7fM6$20
2025-01-17 00:06 UTC OutgoingTMghA2BwbE…im2iLn$51
2025-01-17 00:06 UTC OutgoingTEWcatLsMQ…bNF4vE$634
2025-01-17 00:05 UTC OutgoingTBR2iXrYkA…rewABz$476
2025-01-17 00:05 UTC OutgoingTYmW9r7UPc…gRtG82$109
2025-01-17 00:05 UTC OutgoingTUUb7ujmLf…iHNZ9N$37
2025-01-17 00:05 UTC OutgoingTQtn6WQDvx…eKvHni$42
2025-01-17 00:05 UTC OutgoingTPd2swJEEV…Kf6j3D$172
2025-01-17 00:05 UTC OutgoingTMTRwWR12o…s8gCU5$399
2025-01-17 00:05 UTC OutgoingTNHrDKZkYC…H1awSM$900
2025-01-17 00:05 UTC OutgoingTJvSm7b5u9…5HY78c$28
2025-01-17 00:05 UTC OutgoingTBVq7GTX8j…y7GCLZ$12
2025-01-16 23:01 UTC OutgoingTAK4d96qet…v3kuKY$9.32
2025-01-16 23:01 UTC OutgoingTJ3tfp9rb7…XVN4p7$10
2025-01-16 23:01 UTC OutgoingTEwTp9bodg…JCVHBQ$637
2025-01-16 23:01 UTC OutgoingTWwAyUx722…V3AY2J$55
2025-01-16 23:01 UTC OutgoingTLEzL4rNYA…G1594E$16
2025-01-16 23:01 UTC OutgoingTBZNzpL7E6…Acbn5a$32
2025-01-16 23:01 UTC OutgoingTLRbUDPmJj…qJjKqT$95
2025-01-16 23:01 UTC OutgoingTFPK5L4rkW…1UzKa6$36
2025-01-16 23:00 UTC OutgoingTSEaauzbkU…BZQhaz$21
2025-01-16 23:00 UTC OutgoingTC19HJjHdm…tTsLg3$111

Balance history

Now: $60.4K · 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: Thu 21:00 · 70
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
34
70
30
Fri
Sat
Sun

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