USDT address · TRON

TDS1464h42fs4UiRRFzCsnMcKdGfTfT7cC

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$553 263
Window from pre-ban to ban: 1 h 38 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)

Incoming
$776,674
4 transactions
Outgoing
$223,411
2 transactions

Updated 16.09.2026

Event history

  1. Pre-ban$553 263
    TX 0x65ab5d7537233cb6405d3e059b8c859c33e59b2180b80f930fbeb66a60c09fc8
  2. Ban$0.00
    TX 0x3106263bf2e58ebcc49ddd40ad5c30ce7df58d8f8833935273ea2dcd74326b80· Block #86 299 587

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 2026-09-16, freezing $553 263 of USDT. Pre-ban submission was first observed on 2026-09-16 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 4 inbound transfers totalling $776 674, and 2 outbound transfers totalling $223 411.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-09-16, freezing $553 263 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?

$553 263 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 2026-09-16. 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

Показаны 1–5 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TFG4wBaDQ8…zevLPt
2—$675.9K
TR4iZ3VqXg…hrp3ew
—1$223.4K
TTBCKmTZB2…igrWD2
1—$51.1K
TCy7YgAihJ…5BYxZG
1—$49.7K
TLntW9Z59L…828ird
—1$3.00

Поток средств

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

Transfers

8 · newest first

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

WhenTypeCounterpartyAmount
2026-09-16 13:24 UTC OutgoingTK1QXk6dXu…APQpVG$553.3K
2026-09-16 13:24 UTC OutgoingTLntW9Z59L…828ird$1.50
2026-09-16 02:21 UTC IncomingTFG4wBaDQ8…zevLPt$150.0K
2026-09-15 03:43 UTC IncomingTTBCKmTZB2…igrWD2$51.1K
2026-09-15 03:42 UTC IncomingTCy7YgAihJ…5BYxZG$49.7K
2026-09-15 03:41 UTC OutgoingTR4iZ3VqXg…hrp3ew$223.4K
2026-09-15 03:41 UTC OutgoingTLntW9Z59L…828ird$3.00
2026-09-15 03:41 UTC IncomingTFG4wBaDQ8…zevLPt$525.9K

Balance history

Now: $0 · sample: 8

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 8

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

Peak: Tue 03:00 · 5
00
03
06
09
12
15
18
21
Mon
Tue
5
Wed
2
Thu
Fri
Sat
Sun