USDT address · TRON

TDduLTxUF4Vf5HTRU5tRdMgFmTyV65Zd91

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$13 414
Window from pre-ban to ban: 8 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$13 414
  2. Ban$13 414

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 2026-04-14, freezing $13 414 of USDT. Pre-ban submission was first observed on 2026-04-14 — a 8 min 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 2026-04-14, freezing $13 414 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?

$13 414 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 2026-04-14. 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

29+ · newest first

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

WhenTypeCounterpartyAmount
2026-03-31 14:20 UTC IncomingTEPa38tr3U…zs9k2V$500.0K
2026-03-31 14:07 UTC IncomingTJcWMCa7oH…4UQQZK$927.7K
2026-03-31 14:03 UTC IncomingTJcWMCa7oH…4UQQZK$160
2026-03-31 13:17 UTC IncomingTVjnqREX8e…wZF5Vj$1.0M
2026-03-31 13:04 UTC IncomingTEPa38tr3U…zs9k2V$400.0K
2026-03-31 12:47 UTC IncomingTPVit2tk9F…2fia3g$910.0K
2026-03-31 11:52 UTC IncomingTRJqS9aYft…6HWNqh$319.9K
2026-03-31 11:24 UTC IncomingTEPa38tr3U…zs9k2V$800.0K
2026-03-29 01:35 UTC IncomingTVfzFc2K4h…GiVD5H$2.41
2026-03-26 14:43 UTC IncomingTLRDRmVjCu…B9zRNg$300.0K
2026-03-26 14:03 UTC IncomingTVjnqREX8e…wZF5Vj$1.7M
2026-03-26 12:54 UTC IncomingTEMNo9ZDLx…2R5E6T$1.5M
2026-03-26 12:51 UTC IncomingTEMNo9ZDLx…2R5E6T$100
2026-03-26 09:40 UTC IncomingTEMNo9ZDLx…2R5E6T$999.9K
2026-03-26 09:37 UTC IncomingTW5ZaLjU3U…H7LpNe$2.0M
2026-03-26 09:36 UTC IncomingTEMNo9ZDLx…2R5E6T$100
2026-03-26 09:33 UTC IncomingTW5ZaLjU3U…H7LpNe$100
2026-03-25 15:21 UTC IncomingTVjnqREX8e…wZF5Vj$200.0K
2026-03-25 15:05 UTC IncomingTRJqSKPHoz…6HWNqh$5.00
2026-03-25 15:04 UTC IncomingTEMNo9ZDLx…2R5E6T$100.0K
2026-03-25 15:02 UTC IncomingTEMNo9ZDLx…2R5E6T$2.1M
2026-03-25 14:59 UTC IncomingTAezVYAciV…4A3Wiy$125.4K
2026-03-25 14:59 UTC IncomingTEMNo9ZDLx…2R5E6T$100
2026-03-25 14:49 UTC IncomingTWSJPsPmSB…zXVViq$100.0K
2026-03-25 14:32 UTC IncomingTWSJPsPmSB…zXVViq$400.0K
2026-03-25 14:18 UTC IncomingTCRkBLrX2c…wCC6Bt$124.6K
2026-03-25 14:00 UTC IncomingTVfzFbQW6v…GiVD5H$250.0K
2026-03-25 13:15 UTC IncomingTEPa38tr3U…zs9k2V$540.0K
2026-03-25 12:52 UTC IncomingTVjnqREX8e…wZF5Vj$300.0K

Balance history

Now: $13.4K · 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.