USDT address · TRON

TDqEvfM2anwg29GB6kttx2WwV8sgvYLWzQ

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$12 274

Current balance

querying the blockchain…

Address age

First transaction
2023-08-31 16:05 UTC
Active for
2 years 10 months

USDT activity (all-time)

Incoming
$4,251,008
512 transactions
Outgoing
$4,238,734
269 transactions

Updated 06.06.2026

Event history

  1. Ban$12 274
    TX 0xcaae9e8ef85d17acd5a6799c98b97704bbb797bafa1cd577be9e3a2a7805c6d1· Block #82 899 737
  2. Pre-ban$12 274
    TX 0xe4c4520510e3400229100a837a1c00d72ec43e0a20a281c964121bfbbb6f6805

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 2026-05-21, freezing $12 274 of USDT. Pre-ban submission was first observed on 2026-05-21 — a window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 512 inbound transfers totalling $4.25M, and 269 outbound transfers totalling $4.24M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-05-21, freezing $12 274 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?

$12 274 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 2023-08-31. 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

50+ · newest first

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

WhenTypeCounterpartyAmount
2023-11-14 12:25 UTC IncomingTDhWju1owv…bkZ3n6$0.00
2023-11-13 09:47 UTC IncomingTDhfXXEJga…3kZ3n6$0.00
2023-11-13 09:45 UTC IncomingTSaRZDiBPD…M9mj8S$12.3K
2023-11-12 12:24 UTC OutgoingTDhWGHg259…akZ3n6$32.2K
2023-11-12 12:13 UTC IncomingTCz47XgC9T…9s1tG7$21.5K
2023-11-12 05:16 UTC IncomingTDhWju1owv…bkZ3n6$0.00
2023-11-12 00:00 UTC IncomingTWGZbjofbT…LqwRgi$1.5K
2023-11-11 16:23 UTC IncomingTJbHp48Shg…5mjcJP$9.2K
2023-11-10 05:16 UTC OutgoingTDhWGHg259…akZ3n6$22.5K
2023-11-10 03:22 UTC IncomingTM1zzNDZD2…tfwx9R$22.5K
2023-11-09 16:05 UTC OutgoingTDhWGHg259…akZ3n6$1.5K
2023-11-09 14:15 UTC IncomingTM1zzNDZD2…tfwx9R$1.5K
2023-11-09 09:57 UTC IncomingTDhWMt9S75…7kZ3n6$1.04
2023-11-09 09:56 UTC OutgoingTDhWGHg259…akZ3n6$35.6K
2023-11-09 03:54 UTC IncomingTM1zzNDZD2…tfwx9R$5.0K
2023-11-08 16:17 UTC IncomingTCz47XgC9T…9s1tG7$30.6K
2023-11-08 14:14 UTC OutgoingTDhWGHg259…akZ3n6$11.5K
2023-11-08 13:32 UTC IncomingTSaRZDiBPD…M9mj8S$1.5K
2023-11-08 12:27 UTC IncomingTJbHp48Shg…5mjcJP$10.0K
2023-11-08 10:31 UTC OutgoingTDhWGHg259…akZ3n6$46.0K
2023-11-08 09:40 UTC IncomingTCz47XgC9T…9s1tG7$7.7K
2023-11-08 08:51 UTC IncomingTWGZbjofbT…LqwRgi$30.5K
2023-11-08 02:40 UTC IncomingTDhWju1owv…bkZ3n6$0.61
2023-11-08 02:38 UTC IncomingTJbHp48Shg…5mjcJP$7.8K
2023-11-07 14:31 UTC IncomingTDhWMt9S75…7kZ3n6$0.66
2023-11-07 14:30 UTC OutgoingTD3pxi52AR…akZ3n6$0
2023-11-07 14:30 UTC OutgoingTDhWGHg259…akZ3n6$60.8K
2023-11-07 13:13 UTC IncomingTSaRZDiBPD…M9mj8S$5.5K
2023-11-07 12:27 UTC IncomingTWGZbjofbT…LqwRgi$10.9K
2023-11-07 09:21 UTC IncomingTJbHp48Shg…5mjcJP$4.6K
2023-11-07 07:35 UTC IncomingTM1zzNDZD2…tfwx9R$5.8K
2023-11-07 07:09 UTC IncomingTCz47XgC9T…9s1tG7$24.7K
2023-11-07 07:00 UTC IncomingTDhWju1owv…bkZ3n6$0.61
2023-11-07 06:58 UTC IncomingTCz47XgC9T…9s1tG7$9.3K
2023-11-06 13:17 UTC IncomingTDhWMt9S75…7kZ3n6$0.69
2023-11-06 12:34 UTC OutgoingTD3pxi52AR…akZ3n6$0
2023-11-06 12:34 UTC OutgoingTDhWGHg259…akZ3n6$89.2K
2023-11-06 12:23 UTC IncomingTSaRZDiBPD…M9mj8S$10.1K
2023-11-06 09:15 UTC IncomingTWGZbjofbT…LqwRgi$27.8K
2023-11-06 08:53 UTC IncomingTM1zzNDZD2…tfwx9R$30.6K
2023-11-06 04:09 UTC IncomingTWGZbjofbT…LqwRgi$15.1K
2023-11-06 04:04 UTC IncomingTSaRZDiBPD…M9mj8S$5.7K
2023-11-05 14:14 UTC OutgoingTDhWGHg259…akZ3n6$16.0K
2023-11-05 13:48 UTC IncomingTCz47XgC9T…9s1tG7$16.0K
2023-11-04 15:09 UTC OutgoingTDhWGHg259…akZ3n6$3.1K
2023-11-04 14:48 UTC IncomingTM1zzNDZD2…tfwx9R$3.1K
2023-11-04 14:22 UTC OutgoingTDhWGHg259…akZ3n6$30.8K
2023-11-04 09:31 UTC IncomingTSaRZDiBPD…M9mj8S$24.6K
2023-11-04 07:27 UTC IncomingTM1zzNDZD2…tfwx9R$6.2K
2023-11-04 04:10 UTC OutgoingTDhWGHg259…akZ3n6$10.3K

Balance history

Now: $12.3K · 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.