USDT address · TRON

TDNiEh43XfxE7yxZpb6oC6bNvayc6dtnn5

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$5.29M
Window from pre-ban to ban: 1 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-06-08 10:38 UTC
Active for
1 month 18 days

USDT activity (all-time)

Incoming
$5,287,548
7 transactions
Outgoing
$0
0 transactions

Updated 21.07.2026

Event history

  1. Pre-ban$5.29M
    TX 0xda50829381f509567874b9350a4b81b7283ea7f7db70fa2fca1198363781c552
  2. Ban$5.29M
    TX 0x1d8e4cadba515552dc25eb50975bf35c3880af5c6cb4895b12a03d65bdab0443· Block #84 661 907

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 2026-07-21, freezing $5.29M of USDT. Pre-ban submission was first observed on 2026-07-21 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 7 inbound transfers totalling $5.29M, with no outbound USDT activity observed.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-07-21, freezing $5.29M 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?

$5.29M 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 2026-06-08. 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: Исходящие · За всё время · с миксерами.

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

Поток средств

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

Transfers

7 · newest first

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

WhenTypeCounterpartyAmount
2026-07-18 04:14 UTC IncomingTGUr5xsyyp…YFhGQN$468.0K
2026-06-19 11:10 UTC IncomingTGUr5xsyyp…YFhGQN$875.0K
2026-06-19 11:02 UTC IncomingTGUr5xsyyp…YFhGQN$90
2026-06-08 10:37 UTC IncomingTHT3sHR1n1…wJQKJa$2.9M
2026-06-08 10:35 UTC IncomingTHT3sHR1n1…wJQKJa$1.0M
2026-06-08 10:34 UTC IncomingTHT3sHR1n1…wJQKJa$1.0K
2026-06-08 10:33 UTC IncomingTHT3sHR1n1…wJQKJa$458

Balance history

Now: $5.3M · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 7

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

Peak: Mon 10:00 · 4
00
03
06
09
12
15
18
21
Mon
4
Tue
Wed
Thu
Fri
2
Sat
Sun