USDT address · TRON

TDdjqGfwgiJBmjx5j5GgMBcQrmU2Zg1YH3

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$98 088
Window from pre-ban to ban: 22 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-03-05 10:52 UTC
Active for
5 months 14 days

USDT activity (all-time)

Incoming
$935,377
33 transactions
Outgoing
$837,289
32 transactions

Updated 18.06.2026

Event history

  1. Pre-ban$98 088
    TX 0xad5f6256c347442eecb5967feed134a47afa4626c56d01e887d0be6d78114cf4· Block #83 705 128
  2. Ban$98 088
    TX 0x470811fa9b1bef72587c0c328f802848bc04eeacf69998e250b3c41f4602ed67· Block #83 705 576

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 2026-06-18, freezing $98 088 of USDT. Pre-ban submission was first observed on 2026-06-18 — a 22 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 33 inbound transfers totalling $935 377, and 32 outbound transfers totalling $837 289.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-06-18, freezing $98 088 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?

$98 088 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 2026-03-05. 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 · 30 дней · с dust.

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

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-06-15 22:53 UTC IncomingTUf6QEfMwK…zg9bM5$44.7K
2026-06-03 13:36 UTC OutgoingTNWa1WSnzL…Sdj8cd$59.0K
2026-06-03 13:31 UTC IncomingTAKzig2VEB…Sdj8cd$0.70
2026-06-03 13:30 UTC OutgoingTNWa1WSnzL…Sdj8cd$701
2026-06-02 11:03 UTC IncomingTAQcVEiwTF…inqoSK$0.62
2026-06-02 11:02 UTC OutgoingTAQcojuobC…inqoSK$2.0K
2026-06-02 02:59 UTC IncomingTUf6QEfMwK…zg9bM5$57.4K
2026-05-21 14:04 UTC OutgoingTAxmrmuWcp…aun4Fj$59.0K
2026-05-21 14:03 UTC IncomingTAxmrjvauE…aun4Fj$0.97
2026-05-21 14:03 UTC OutgoingTAxmrmuWcp…aun4Fj$970
2026-05-21 00:36 UTC IncomingTUf6QEfMwK…zg9bM5$87.0K
2026-05-17 10:51 UTC OutgoingTAxmrmuWcp…aun4Fj$59.0K
2026-05-17 10:42 UTC OutgoingTAxmrmuWcp…aun4Fj$880
2026-05-15 03:30 UTC IncomingTUf6QEfMwK…zg9bM5$43.6K
2026-05-14 10:21 UTC OutgoingTAxmrmuWcp…aun4Fj$59.0K
2026-05-14 10:19 UTC OutgoingTAxmrmuWcp…aun4Fj$970
2026-05-13 11:12 UTC IncomingTAxmNUEBqd…aun4Fj$1.44
2026-05-13 11:12 UTC OutgoingTAxmrmuWcp…aun4Fj$44.0K
2026-05-13 11:07 UTC IncomingTAxmNUEBqd…aun4Fj$0.98
2026-05-13 11:07 UTC OutgoingTAxmrmuWcp…aun4Fj$977
2026-05-13 05:29 UTC IncomingTAxmNUEBqd…aun4Fj$1.59
2026-05-13 05:29 UTC OutgoingTAxmrmuWcp…aun4Fj$59.0K
2026-05-13 05:27 UTC IncomingTAxmNUEBqd…aun4Fj$0.97
2026-05-13 05:26 UTC OutgoingTAxmrmuWcp…aun4Fj$970
2026-05-13 05:23 UTC IncomingTUf6QEfMwK…zg9bM5$48.8K
2026-05-12 02:59 UTC IncomingTUf6QEfMwK…zg9bM5$124.0K
2026-05-03 07:50 UTC OutgoingTAxmrmuWcp…aun4Fj$59.0K
2026-05-03 07:42 UTC OutgoingTAxmrmuWcp…aun4Fj$523
2026-05-02 05:56 UTC IncomingTUf6QEfMwK…zg9bM5$62.3K
2026-05-02 03:21 UTC OutgoingTAQcojuobC…inqoSK$2.0K
2026-04-15 07:30 UTC OutgoingTJSzMCVK9T…tNrQLT$59.1K
2026-04-15 07:27 UTC IncomingTJSzZBWACi…tNrQLT$1.71
2026-04-15 07:26 UTC OutgoingTJSzMCVK9T…tNrQLT$171
2026-04-14 05:00 UTC IncomingTJSzZBWACi…tNrQLT$1.59
2026-04-14 04:59 UTC OutgoingTJSzMCVK9T…tNrQLT$59.0K
2026-04-14 04:57 UTC IncomingTJSzZBWACi…tNrQLT$1.71
2026-04-14 04:56 UTC OutgoingTJSzMCVK9T…tNrQLT$171
2026-04-13 06:43 UTC IncomingTUf6QEfMwK…zg9bM5$133.3K
2026-04-05 04:46 UTC IncomingTABBxQrHcv…inqoSK$0.62
2026-04-05 04:45 UTC OutgoingTAQcojuobC…inqoSK$2.0K
2026-03-22 13:02 UTC IncomingTPDpt3QxMw…XdQQCF$0.66
2026-03-22 13:01 UTC OutgoingTPDpYS5dAb…XdQQCF$58.0K
2026-03-22 12:27 UTC IncomingTPDp2ZKq9V…XdQQCF$2.24
2026-03-22 12:26 UTC OutgoingTPDpYS5dAb…XdQQCF$224
2026-03-21 06:52 UTC IncomingTPDp2ZKq9V…XdQQCF$1.58
2026-03-21 06:51 UTC OutgoingTPDpYS5dAb…XdQQCF$58.0K
2026-03-21 06:49 UTC IncomingTPDp2ZKq9V…XdQQCF$0.64
2026-03-21 06:49 UTC OutgoingTPDpYS5dAb…XdQQCF$394
2026-03-20 06:00 UTC IncomingTUf6QEfMwK…zg9bM5$97.1K
2026-03-15 05:16 UTC OutgoingTPDpYS5dAb…XdQQCF$73.0K

Balance history

Now: $98.1K · 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.