USDT address · TRON

TDves3dneRzcoEiV4jweA27Vj8q4ECDsuq

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$134 972
Window from pre-ban to ban: 41 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$134 972
  2. Ban$134 972

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 2025-01-23, freezing $134 972 of USDT. Pre-ban submission was first observed on 2025-01-23 — a 41 min 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 2025-01-23, freezing $134 972 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?

$134 972 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 2025-01-23. 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
2025-10-22 07:15 UTC OutgoingTPwezUWpEG…CEEt5s$135.0K
2025-10-22 07:12 UTC OutgoingTXJgMdjVX5…Fqccvd$1.1579208923731618e+62B
2025-02-05 15:13 UTC OutgoingTXF1xDbVGd…3Lq4mR$1.1579208923731618e+62B
2025-01-27 00:11 UTC OutgoingTPwezUWpEG…CEEt5s$1.0K
2025-01-26 23:24 UTC OutgoingTPwezUWpEG…CEEt5s$300
2025-01-26 23:21 UTC OutgoingTPwezUWpEG…CEEt5s$300
2025-01-22 05:02 UTC IncomingTAkHfnnqA3…t3X6sr$8.1K
2025-01-21 08:00 UTC IncomingTSwozy3rdM…SgPTyH$8.4K
2025-01-21 05:41 UTC IncomingTAkHfnnqA3…t3X6sr$10.5K
2025-01-20 08:44 UTC IncomingTVrhipgpFS…vgsqBD$46.8K
2025-01-20 04:12 UTC IncomingTVbY3DZFvH…VMNMuJ$0.03
2025-01-20 04:12 UTC OutgoingTVbYRZdAfc…HMNMuJ$33.6K
2025-01-19 09:47 UTC IncomingTLr2wT5jJS…yyHUSD$10.8K
2025-01-19 09:03 UTC IncomingTJ5usJLLwj…KzfQ5y$2.0K
2025-01-18 11:58 UTC IncomingTKihBbZjch…LWs5TS$0.04
2025-01-18 11:58 UTC OutgoingTKihmZnkYH…EWs5TS$35.7K
2025-01-15 06:00 UTC IncomingTAkHfnnqA3…t3X6sr$16.8K
2025-01-15 05:53 UTC IncomingTAkHfnnqA3…t3X6sr$60
2025-01-15 05:36 UTC OutgoingTRaASCnjF9…r7eAGs$975
2025-01-15 04:53 UTC IncomingTMr5Uyxvpg…aktEoy$4.9K
2025-01-13 10:02 UTC IncomingTVbY3DZFvH…VMNMuJ$0.03
2025-01-13 10:02 UTC OutgoingTVbYRZdAfc…HMNMuJ$27.6K
2025-01-13 04:03 UTC OutgoingTVbYRZdAfc…HMNMuJ$695
2025-01-12 05:39 UTC IncomingTK4ykR48cQ…g6n3gJ$600
2025-01-10 05:18 UTC IncomingTCLgK89AnX…JJpBXh$4.8K
2025-01-08 09:44 UTC OutgoingTChik1yQgF…y7pX6v$8.3K
2025-01-08 06:59 UTC IncomingTEFgeUWuE6…uHZvUi$1.4K
2025-01-08 03:52 UTC OutgoingTBSBUzRxLB…uoTPk5$7.2K
2025-01-07 05:13 UTC OutgoingTBSBUzRxLB…uoTPk5$20.3K
2025-01-06 08:43 UTC IncomingTK4ykR48cQ…g6n3gJ$938
2025-01-06 08:36 UTC IncomingTVbYRZdAfc…HMNMuJ$29.6K
2025-01-06 05:38 UTC IncomingTTgRZdgxiY…BWBWMy$3.0K
2025-01-02 06:15 UTC IncomingTVbY3DZFvH…VMNMuJ$0.03
2025-01-02 06:15 UTC IncomingTVbYRZdAfc…HMNMuJ$5.2K
2024-12-30 04:26 UTC OutgoingTVbYRZdAfc…HMNMuJ$2.7K
2024-12-23 01:51 UTC OutgoingTVbYRZdAfc…HMNMuJ$8.2K
2024-12-22 19:42 UTC OutgoingTLiDw5XRKi…yujrND$2.0K
2024-12-22 19:38 UTC IncomingTLiDcYecXR…EujrND$0.01
2024-12-22 19:38 UTC OutgoingTLiDcYecXR…EujrND$0
2024-12-22 19:38 UTC OutgoingTLiDw5XRKi…yujrND$15
2024-12-17 09:11 UTC OutgoingTVEdhjqP4g…zKf21v$1.0K
2024-12-17 09:05 UTC IncomingTSwozy3rdM…SgPTyH$8.8K
2024-12-17 06:08 UTC OutgoingTBSBUzRxLB…uoTPk5$10.8K
2024-12-17 03:16 UTC IncomingTKihBbZjch…LWs5TS$0.01
2024-12-17 03:15 UTC OutgoingTKihmZnkYH…EWs5TS$12.3K
2024-12-16 06:04 UTC IncomingTVbYRZdAfc…HMNMuJ$3.6K
2024-12-15 06:41 UTC IncomingTDKKH5cJCo…9W8Xpi$3.8K
2024-12-15 06:03 UTC IncomingTDKKH5cJCo…9W8Xpi$242
2024-12-12 10:01 UTC IncomingTMr5Uyxvpg…aktEoy$5.2K
2024-12-09 09:53 UTC IncomingTVbYRZdAfc…HMNMuJ$27.3K

Balance history

Now: $135.0K · 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.