USDT address · TRON

TDJkmbe8NrWw2wuhdhQEfyLJvvpmGksZWi

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$130 002
Window from pre-ban to ban: 2 h 36 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-07-18 07:53 UTC
Active for
11 months 12 days

USDT activity (all-time)

Incoming
$230,002
5 transactions
Outgoing
$100,000
3 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$130 002
    TX 0xc4775fa3414d72c51ed448cdb2232b3946a959e7e430ed3ffb8b5cac23479b58· Block #77 200 540
  2. Ban$130 002
    TX 0x884aa1e8946d44999a90a8b1ce098e0023317bc1520a51fcbeb30489ad497410· Block #77 203 666

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 2025-11-04, freezing $130 002 of USDT. Pre-ban submission was first observed on 2025-11-04 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 5 inbound transfers totalling $230 002, and 3 outbound transfers totalling $100 000.

Контрагенты

Показаны 1–6 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TDuSZmyysn…RnDQGD
1—$130.0K
TEqpwUvZsh…M2yu8U
—2$100.0K
TMmgt7sKY8…qUWiL1🔍 в базе
1—$55.0K
TT5RRsBJME…BPVHVC🔍 в базе
1—$45.0K
TTAHr2ow45…5Y7Sz6
2—$2.00
TRsrkzZhhj…M2yu8U
—1$0

Поток средств

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

Transfers

5 · newest first

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

WhenTypeCounterpartyAmount
2025-11-04 15:23 UTC IncomingTTAHr2ow45…5Y7Sz6$1.00
2025-11-04 15:20 UTC IncomingTTAHr2ow45…5Y7Sz6$1.00
2025-09-11 06:31 UTC IncomingTDuSZmyysn…RnDQGD$130.0K
2025-07-18 07:57 UTC IncomingTT5RRsBJME…BPVHVC$45.0K
2025-07-18 07:56 UTC IncomingTMmgt7sKY8…qUWiL1$55.0K

Balance history

Now: $130.0K · 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.