USDT address · TRON

TDnPdijxZbh3g6BERKpqpUxdDWMnrkZqqZ

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$334 687
Window from pre-ban to ban: 1 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-08-02 06:13 UTC
Active for
1 month 16 days

USDT activity (all-time)

Incoming
$6,244,274
72 transactions
Outgoing
$5,909,587
70 transactions

Updated 14.09.2026

Event history

  1. Pre-ban$334 687
  2. Ban$334 687

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 2026-09-14, freezing $334 687 of USDT. Pre-ban submission was first observed on 2026-09-14 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 72 inbound transfers totalling $6.24M, and 70 outbound transfers totalling $5.91M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-09-14, freezing $334 687 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?

$334 687 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 2026-08-02. 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 120 · по объёму

АдресВходящихИсходящихОбъём ≈
TKYpVY2W7n…aNL5Yc🔍 в базе
168$3.7M
117$1.3M
TCXcrgJkY2…iNzMuS🔍 в базе
4$797.3K
8$707.1K
3$660.4K
4$510.0K
21$253.6K
2$230.0K
1$160.0K
1$140.0K
1$100.0K
2$82.5K
4$77.9K
1$45.5K
3$7.5K
1$5.0K
1$3.0K
3$792
7$10
5$8.64

Поток средств

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

Transfers

22+ · newest first

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

WhenTypeCounterpartyAmount
2026-09-12 04:19 UTC OutgoingTLeWA4839X…9m2zZq$103.4K
2026-09-11 19:18 UTC OutgoingTXMRvTSK2K…DTiZeS$186.0K
2026-09-11 18:42 UTC OutgoingTLVXUySbP3…rn9PyX$2.5K
2026-09-11 01:14 UTC OutgoingTLeWA4839X…9m2zZq$25.8K
2026-09-10 18:56 UTC OutgoingTXMRvTSK2K…DTiZeS$110.4K
2026-09-10 05:03 UTC OutgoingTLeWA4839X…9m2zZq$42.2K
2026-09-09 19:52 UTC OutgoingTFLZtbvdzj…7mRwSS$334.4K
2026-09-08 23:45 UTC OutgoingTLeWA4839X…9m2zZq$23.1K
2026-09-08 20:49 UTC OutgoingTXMRvTSK2K…DTiZeS$25.8K
2026-09-08 08:24 UTC OutgoingTJxrXL9Kiy…q4HrkT$2.4K
2026-09-06 02:31 UTC OutgoingTMf9BLTgT7…ccbwDr$5.0K
2026-09-05 19:50 UTC OutgoingTXMRvTSK2K…DTiZeS$120.6K
2026-09-05 15:21 UTC OutgoingTXMRvTSK2K…DTiZeS$240.0K
2026-09-05 03:11 UTC OutgoingTLeWA4839X…9m2zZq$160.9K
2026-09-04 18:58 UTC OutgoingTXMRvTSK2K…DTiZeS$74.0K
2026-09-04 15:08 UTC OutgoingTLeWA4839X…9m2zZq$250.0K
2026-09-04 03:04 UTC OutgoingTLeWA4839X…9m2zZq$20.5K
2026-09-03 20:04 UTC OutgoingTP6DmYQLdo…i8vsew$30.0K
2026-09-03 19:30 UTC OutgoingTXMRvTSK2K…DTiZeS$146.3K
2026-09-03 02:08 UTC OutgoingTLeWA4839X…9m2zZq$12.6K
2026-09-02 20:36 UTC OutgoingTXMRvTSK2K…DTiZeS$39.1K
2026-09-02 20:35 UTC OutgoingTLeWA4839X…9m2zZq$1.0K

Balance history

Now: $334.7K · sample: 142

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 142

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

Peak: Sat 03:00 · 6
00
03
06
09
12
15
18
21
Mon
3
Tue
4
4
4
Wed
3
4
3
5
4
3
Thu
3
Fri
3
3
Sat
6
4
3
Sun
6
3