USDT address · TRON

TDnzSnRNEtaebVBK4F9bKCwyPjc99bJKgb

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$174 991
Window from pre-ban to ban: 1 h 18 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-01-01 09:38 UTC
Active for
2 years 9 months

USDT activity (all-time)

Incoming
$295,440
9 transactions
Outgoing
$120,449
7 transactions

Updated 28.09.2026

Event history

  1. Pre-ban$174 991
    TX 0xfa1ee47d0cacba6d784c708e29f859a3ed31e2cd58b29063a305f603040ad874
  2. Ban$174 991
    TX 0x0ed7d6e97ba3657fea7b051c82c522b73861697b2c18698f34ae3467a19cdaa3· Block #86 648 662

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 2026-09-28, freezing $174 991 of USDT. Pre-ban submission was first observed on 2026-09-28 — a 1 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 9 inbound transfers totalling $295 440, and 7 outbound transfers totalling $120 449.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-09-28, freezing $174 991 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?

$174 991 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 2024-01-01. 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 1–7 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TYASr5UV6H…MUxHLS
1—$115.0K
TZ9fGzkRyg…EvZmUx
1—$100.0K
TR2tBwUztX…ke6b5k
2—$80.3K
TJDENsfBJs…XnJhCe
1—$99
TGAVd6Rt2p…mHcEG8
1—$1.00
TGDQfCsZWi…n59WAv
2—$0.10
TGDdxRmhYv…n59WAv
1—$0.01

Поток средств

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

Transfers

9 · newest first

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

WhenTypeCounterpartyAmount
2026-09-03 00:50 UTC IncomingTGAVd6Rt2p…mHcEG8$1.00
2025-12-02 12:43 UTC IncomingTZ9fGzkRyg…EvZmUx$100.0K
2024-03-29 11:45 UTC IncomingTGDdxRmhYv…n59WAv$0.01
2024-01-14 09:29 UTC IncomingTGDQfCsZWi…n59WAv$0.05
2024-01-14 09:28 UTC IncomingTR2tBwUztX…ke6b5k$80.3K
2024-01-14 09:26 UTC IncomingTR2tBwUztX…ke6b5k$5.00
2024-01-03 09:47 UTC IncomingTGDQfCsZWi…n59WAv$0.05
2024-01-01 09:47 UTC IncomingTYASr5UV6H…MUxHLS$115.0K
2024-01-01 08:53 UTC IncomingTJDENsfBJs…XnJhCe$99

Balance history

Now: $175.0K · sample: 16

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 16

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

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