USDT address · TRON

TDQxdEhqytJKzcoovrJAY1qPUY5x8kVNYv

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$4 041
Window from pre-ban to ban: 66 h 26 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-09-19 11:51 UTC
Active for
2 years 9 months

USDT activity (all-time)

Incoming
$81,411
16 transactions
Outgoing
$77,370
1,386 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$4 041
    TX 0x9ee1000f337e5d1d4e62a70529175cacbf4d5a799c9921ee9d354985c23b13f1· Block #55 129 595
  2. Ban$4 041
    TX 0xb20508d63134a2b53de20b1df8f61548bd20dd1cd3ae40a39dfad453f580aa20· Block #55 209 300

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 2023-10-02, freezing $4 041 of USDT. Pre-ban submission was first observed on 2023-09-29 — a 3 d window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 16 inbound transfers totalling $81 411, and 1,386 outbound transfers totalling $77 370.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие · 1 год.

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

45+ · newest first

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

WhenTypeCounterpartyAmount
2023-09-29 18:36 UTC OutgoingTXiB4Jbtgh…nRLag3$1.00
2023-09-29 05:06 UTC OutgoingTNm96Xa2k6…Rnkuv9$5.0K
2023-09-29 04:51 UTC OutgoingTNm96Xa2k6…Rnkuv9$5.0K
2023-09-28 17:59 UTC OutgoingTV688RnFXp…nLMk2E$182
2023-09-28 17:50 UTC OutgoingTRBKuAAGNB…k6YMAo$177
2023-09-28 17:45 UTC OutgoingTPwEyi1fdH…wDrmr1$192
2023-09-28 16:34 UTC OutgoingTFGWydioXe…7BXY9e$136
2023-09-28 16:32 UTC OutgoingTSWVZvBmTD…doFmCG$117
2023-09-27 22:45 UTC OutgoingTNm96Xa2k6…Rnkuv9$5.0K
2023-09-27 16:14 UTC OutgoingTRGhcm4Bwb…giPZPX$1.00
2023-09-27 16:06 UTC OutgoingTMgbFbDpFi…EsUMHR$20
2023-09-27 15:58 UTC OutgoingTRGhcm4Bwb…giPZPX$20
2023-09-27 15:56 UTC OutgoingTRGhcm4Bwb…giPZPX$20
2023-09-27 15:54 UTC OutgoingTRGhcm4Bwb…giPZPX$20
2023-09-27 15:51 UTC OutgoingTRGhcm4Bwb…giPZPX$20
2023-09-27 15:49 UTC OutgoingTRGhcm4Bwb…giPZPX$20
2023-09-27 14:32 UTC OutgoingTP86yGSJkZ…SLygCk$20
2023-09-27 14:28 UTC OutgoingTP86yGSJkZ…SLygCk$20
2023-09-27 13:50 UTC OutgoingTDeCjGMJT6…w16Gnt$20
2023-09-27 13:47 UTC OutgoingTDeCjGMJT6…w16Gnt$20
2023-09-27 13:44 UTC OutgoingTDeCjGMJT6…w16Gnt$20
2023-09-27 13:41 UTC OutgoingTNDAfrtRzF…RbiFh8$20
2023-09-27 13:39 UTC OutgoingTDeCjGMJT6…w16Gnt$20
2023-09-27 13:36 UTC OutgoingTDeCjGMJT6…w16Gnt$20
2023-09-27 12:50 UTC OutgoingTP9NaJSFga…w5ck53$200
2023-09-27 12:45 UTC OutgoingTCBssr59fc…QcS4K3$20
2023-09-27 12:38 UTC OutgoingTCBssr59fc…QcS4K3$20
2023-09-27 12:21 UTC OutgoingTYyyJUjLnu…2epVcA$20
2023-09-27 12:09 UTC OutgoingTDbVmq2mdv…9DFUXt$20
2023-09-27 12:05 UTC OutgoingTDbVmq2mdv…9DFUXt$20
2023-09-27 12:03 UTC OutgoingTDbVmq2mdv…9DFUXt$20
2023-09-27 11:25 UTC OutgoingTHVCMxDRsp…ZaAowm$20
2023-09-27 10:52 UTC OutgoingTHVCMxDRsp…ZaAowm$20
2023-09-27 10:16 UTC OutgoingTK3o9XUy24…UqCHnR$20
2023-09-27 08:45 UTC OutgoingTDeCjGMJT6…w16Gnt$20
2023-09-27 07:25 UTC OutgoingTGvdtscZLS…CnrWA7$20
2023-09-27 06:38 UTC OutgoingTA9ZV5U2ak…GusWe5$20
2023-09-27 06:20 UTC OutgoingTKGQLmZyQn…WecoE1$20
2023-09-27 05:52 UTC OutgoingTHVCMxDRsp…ZaAowm$20
2023-09-27 04:52 UTC OutgoingTTitvFAdB8…butj99$20
2023-09-27 03:15 UTC OutgoingTT5dimDDNS…ndUsyE$20
2023-09-27 02:16 UTC OutgoingTWHinTAmGN…nG6Qjv$20
2023-09-27 01:49 UTC OutgoingTSmfBzHis4…3Ms42Q$20
2023-09-26 22:40 UTC OutgoingTNDAfrtRzF…RbiFh8$20
2023-09-26 22:23 UTC OutgoingTSakxhpWfL…dhuaHL$20

Balance history

Now: $4.0K · 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.