USDT address · TRON

TDgKAHPGJV3EGCnxEX3krNN7g674wbhpEX

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$352 570
Window from pre-ban to ban: 1 h 15 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-08-04 08:09 UTC
Active for
1 year

USDT activity (all-time)

Incoming
$12,344,540
99 transactions
Outgoing
$11,991,970
55 transactions

Updated 24.08.2026

Event history

  1. Pre-ban$352 570
    TX 0xfdad1e1cac697cfe52170c5de6ae289c33eccca737a6ba25ad7600264210c25d
  2. Ban$352 570
    TX 0x0499dca46b3fbe791e778270e88efde8505802d6991ffa19ffa5f5be97db57bd· Block #85 634 033

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 2026-08-24, freezing $352 570 of USDT. Pre-ban submission was first observed on 2026-08-24 — a 1 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 99 inbound transfers totalling $12M, and 55 outbound transfers totalling $12M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-08-24, freezing $352 570 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?

$352 570 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 2025-08-04. 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 1–19 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TZ8Ksz21Hk…v9uyjM
49—$10.6M
THScFcVvYE…igE5q1
13$2.6M
TUJabsU6o6…bzYQPF
12$1.3M
TFzLcK3xFa…eqddHD
1—$300.0K
TT2SR6LsZ6…YYnXQ2
11—$15
TT2SysgeTv…YYnXQ2
6—$8.01
TT55g9KA66…YYnXQ2
6—$8.01
TT2SgUJryD…YYnXQ2
4—$6.90
TT2SYTXADy…YYnXQ2
41$6.08
TT2SjW7yv3…YYnXQ2
2—$3.79
TAxn5zvnLi…ZqGhrS
1—$3.00
TXF63hfZ2v…QsrgdJ
1—$3.00
TT2SADDZjB…YYnXQ2
1—$2.90
TEKHYAc4df…QVnXQ2
1—$2.90
TAxnrCb5q8…ZqGhrS
1—$1.55
TT2USrtzNx…BYnXQ2
1—$1.50
TUJRecCgbt…bzYQPF
1—$1.50
TA2msDxA1Q…ZqGhrS
1—$1.20
THScF4g6vR…igE5q1
1—$1.00

Поток средств

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

Transfers

26+ · newest first

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

WhenTypeCounterpartyAmount
2026-08-19 07:18 UTC IncomingTZ8Ksz21Hk…v9uyjM$528.8K
2026-08-19 07:14 UTC IncomingTZ8Ksz21Hk…v9uyjM$967.0K
2026-08-13 03:47 UTC IncomingTZ8Ksz21Hk…v9uyjM$128.5K
2026-08-07 15:45 UTC IncomingTZ8Ksz21Hk…v9uyjM$13.0K
2026-08-02 03:54 UTC IncomingTZ8Ksz21Hk…v9uyjM$2.6K
2026-08-01 15:21 UTC IncomingTZ8Ksz21Hk…v9uyjM$525.5K
2026-07-29 16:46 UTC IncomingTHScF4g6vR…igE5q1$1.00
2026-07-29 16:42 UTC IncomingTZ8Ksz21Hk…v9uyjM$1.4M
2026-07-29 16:22 UTC IncomingTHScFcVvYE…igE5q1$900.0K
2026-07-26 14:36 UTC IncomingTZ8Ksz21Hk…v9uyjM$448.7K
2026-07-19 14:29 UTC IncomingTZ8Ksz21Hk…v9uyjM$406.3K
2026-07-03 05:37 UTC IncomingTZ8Ksz21Hk…v9uyjM$10.8K
2026-07-02 17:37 UTC IncomingTZ8Ksz21Hk…v9uyjM$341.6K
2026-05-28 18:17 UTC IncomingTZ8Ksz21Hk…v9uyjM$285.7K
2026-02-27 14:33 UTC IncomingTZ8Ksz21Hk…v9uyjM$32.8K
2026-02-09 03:04 UTC IncomingTZ8Ksz21Hk…v9uyjM$8.7K
2026-02-09 02:15 UTC IncomingTZ8Ksz21Hk…v9uyjM$10.2K
2026-02-06 03:02 UTC IncomingTEKHYAc4df…QVnXQ2$2.90
2026-02-04 16:26 UTC IncomingTXF63hfZ2v…QsrgdJ$3.00
2026-02-04 16:09 UTC IncomingTZ8Ksz21Hk…v9uyjM$452.1K
2026-02-04 15:50 UTC IncomingTT2SADDZjB…YYnXQ2$2.90
2026-02-04 15:47 UTC IncomingTFzLcK3xFa…eqddHD$300.0K
2026-01-31 04:59 UTC IncomingTZ8Ksz21Hk…v9uyjM$8.6K
2026-01-25 05:33 UTC IncomingTAxnrCb5q8…ZqGhrS$1.55
2026-01-25 05:31 UTC IncomingTAxn5zvnLi…ZqGhrS$3.00
2026-01-25 05:28 UTC IncomingTZ8Ksz21Hk…v9uyjM$346.7K

Balance history

Now: $352.6K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 155

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

Peak: Sun 14:00 · 12
00
03
06
09
12
15
18
21
Mon
5
5
Tue
7
5
Wed
5
9
Thu
6
5
5
Fri
Sat
Sun
5
12
9