USDT address · TRON

TDciqQMStq4waDygv5tzmcA2CESsPqT4Xs

✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$130 176
Window from pre-ban to ban: 1 h 58 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$130 176
  2. Ban$130 176

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.

About this address

Tether added this TRON address to the USDT blacklist on 2026-02-26, freezing $130 176 of USDT. Pre-ban submission was first observed on 2026-02-26 — a 2 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 2026-02-26, freezing $130 176 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?

$130 176 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 2026-02-26. 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

25+ · newest first

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

WhenTypeCounterpartyAmount
2026-03-05 19:39 UTC OutgoingTX2Ut1reF5…kavnd5$1.5K
2026-02-24 14:55 UTC OutgoingTN9pz7fSEi…J2CWha$20.0K
2026-02-19 01:17 UTC OutgoingTLYE9Z8Ftt…D5shQ9$10.0K
2026-02-18 21:27 UTC OutgoingTGgtMNWYpz…B1VNj8$5.0K
2026-02-18 21:20 UTC OutgoingTN9pz7fSEi…J2CWha$15.0K
2026-02-14 15:00 UTC OutgoingTN9pz7fSEi…J2CWha$20.0K
2026-02-09 23:24 UTC OutgoingTN9pz7fSEi…J2CWha$30.0K
2026-01-29 13:37 UTC OutgoingTN9pz7fSEi…J2CWha$28.0K
2026-01-27 16:52 UTC OutgoingTN9pz7fSEi…J2CWha$50.0K
2026-01-26 19:36 UTC OutgoingTN9pz7fSEi…J2CWha$50.0K
2026-01-23 13:36 UTC OutgoingTN9pz7fSEi…J2CWha$50.0K
2026-01-13 15:08 UTC OutgoingTN9pz7fSEi…J2CWha$25.0K
2026-01-08 16:03 UTC OutgoingTN9pz7fSEi…J2CWha$5.0K
2025-12-26 13:42 UTC OutgoingTN9pz7fSEi…J2CWha$10.0K
2025-12-25 23:49 UTC OutgoingTCopY1zDsy…D1W3xS$10.0K
2025-12-24 00:23 UTC OutgoingTN9pz7fSEi…J2CWha$20.0K
2025-12-19 14:18 UTC OutgoingTN9pz7fSEi…J2CWha$20.0K
2025-12-19 00:13 UTC OutgoingTN9pz7fSEi…J2CWha$20.0K
2025-12-15 22:13 UTC OutgoingTN9pz7fSEi…J2CWha$10.0K
2025-12-09 13:31 UTC OutgoingTN9pz7fSEi…J2CWha$20.0K
2025-12-05 15:18 UTC OutgoingTN9pz7fSEi…J2CWha$20.0K
2025-11-25 01:07 UTC OutgoingTN9pz7fSEi…J2CWha$10.0K
2025-11-17 18:34 UTC OutgoingTN9pz7fSEi…J2CWha$30.0K
2025-11-11 15:51 UTC OutgoingTN9pz7fSEi…J2CWha$20.0K
2025-11-05 17:51 UTC OutgoingTN9pz7fSEi…J2CWha$30.0K

Balance history

Now: $130.2K · 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 19:00 · 15
00
03
06
09
12
15
18
21
Mon
Tue
7
6
Wed
7
7
9
Thu
15
Fri
8
8
6
9
Sat
Sun

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