USDT address · TRON

TDsKAY9rXSqWz8HNzmdEWbaQhuELPZVkjU

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$135 532
Window from pre-ban to ban: 1 h 23 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)

No USDT transfers found for this address.

Event history

  1. Pre-ban$135 532
    TX 0x40fd4b259cc7ec263cd9d9c1ff8dc4f271189d3f946691651ce08c180edc43bb
  2. Ban$111 572
    TX 0x51e204833387dc19c3aa6711fb26635a3f23881f2ab66d1e9edd46a0ea570056· Block #84 745 175

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 2026-07-24, freezing $135 532 of USDT. Pre-ban submission was first observed on 2026-07-24 — a 1 h window before the freeze took effect on-chain.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-07-24, freezing $135 532 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?

$135 532 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 2026-07-24. 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

14+ · newest first

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

WhenTypeCounterpartyAmount
2026-07-24 14:26 UTC OutgoingTVq1Jqv6ir…sT6J5x$5.1K
2026-07-24 14:15 UTC OutgoingTYcyeq9Xrv…iBsynU$18.8K
2026-07-24 08:25 UTC OutgoingTYcyeq9Xrv…iBsynU$82.0K
2026-07-24 06:04 UTC OutgoingTJ5nAn1E9S…H7r9PL$3.0K
2026-07-24 05:00 UTC OutgoingTMFgpqk2Wg…y3JEgV$299.9K
2026-07-24 04:49 UTC OutgoingTMFgpqk2Wg…y3JEgV$100
2026-07-23 14:17 UTC OutgoingTVq1Jqv6ir…sT6J5x$17.8K
2026-07-23 10:40 UTC OutgoingTYcyeq9Xrv…iBsynU$42.0K
2026-07-23 10:34 UTC OutgoingTGk24c4ziK…L6EB8k$1.0K
2026-07-23 08:41 UTC OutgoingTK7saGGyxX…aZJ7Ri$35.1K
2026-07-23 07:37 UTC OutgoingTCHQHKFcZS…ZTzfnz$14.7K
2026-07-22 14:35 UTC OutgoingTYcyeq9Xrv…iBsynU$32.4K
2026-07-22 14:26 UTC OutgoingTVq1Jqv6ir…sT6J5x$30.3K
2026-07-22 11:49 UTC OutgoingTKU54U6fWp…Gfprca$30.0K

Balance history

Now: $111.6K · 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.