USDT address · TRON

TDfH5Wk5WGQY6gnRQy7NH9B2W1KBgej6qv

Name: TDfH5W…j6qv · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2026-08-20T17:38:01.729560Z
License: https://cryptoalert.report/terms

FrozenTronscan →

✅

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen

$100 000

Window from pre-ban to ban: 57 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: $100,000
1 transaction
Outgoing: $0
0 transactions

Updated 20.08.2026

Event history

Pre-ban2026-08-20 17:38:01 UTC$100 000
TX 0xb88c67513e518209187d7ef65ee1fe58a5b45caf2c497053732f84d35344b3df
Ban2026-08-20 18:35:19 UTC$100 000
TX 0xd1469b338e5c9b99cb6a265b2553b6b2aab4e78e2f9eb759f4f3a47b6a3d69f1· Block #85 526 548

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 2026-08-20, freezing $100 000 of USDT. Pre-ban submission was first observed on 2026-08-20 — a 57 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 1 inbound transfer totalling $100 000, with no outbound USDT activity observed.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-08-20, freezing $100 000 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?

$100 000 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.

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What blockchain is this address on?

This TRON address was first active on-chain on 2026-08-20. 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: Исходящие · 1 год · с dust.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.