USDT address · TRON

TKD22Cs5fdgcVUdQU1N8dD1D4YQEcd9Lyn

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$6 132
Window from pre-ban to ban: 5 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-02-18 21:35 UTC
Active for
1 year 5 months

USDT activity (all-time)

Incoming
$38,100,339
294 transactions
Outgoing
$38,094,207
837 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$6 132
    TX 0x4e3444ebd50c2a6d10eaa24926b2581d5a522770a1d2cff7e33ec4567a6a6027· Block #76 015 125
  2. Ban$6 132
    TX 0xeeb5a1be57e797167a8016b2c038ef6d18dd650e87827ed01c3d7316ed08de9b· Block #76 015 228

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 2025-09-24, freezing $6 132 of USDT. Pre-ban submission was first observed on 2025-09-24 — a 5 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 294 inbound transfers totalling $38M, and 837 outbound transfers totalling $38M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-09-24, freezing $6 132 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?

$6 132 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 2025-02-18. 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
2025-09-23 13:45 UTC OutgoingTDNcMouzFj…cD7ohU$59.9K
2025-09-23 13:44 UTC OutgoingTDNcMouzFj…cD7ohU$35.0K
2025-09-23 13:36 UTC IncomingTQHMK8yo9Z…17qWou$95.0K
2025-09-22 17:48 UTC OutgoingTDNcMouzFj…cD7ohU$28.4K
2025-09-22 17:47 UTC OutgoingTDNcMouzFj…cD7ohU$78.9K
2025-09-22 17:34 UTC IncomingTQHMK8yo9Z…17qWou$107.0K
2025-09-19 15:04 UTC OutgoingTDNcMouzFj…cD7ohU$12.8K
2025-09-19 15:01 UTC OutgoingTDNcMouzFj…cD7ohU$81.6K
2025-09-19 14:41 UTC IncomingTQHMK8yo9Z…17qWou$85.1K
2025-09-18 13:38 UTC OutgoingTDNcMouzFj…cD7ohU$209.3K
2025-09-18 13:22 UTC IncomingTQHMK8yo9Z…17qWou$210.0K
2025-09-17 18:37 UTC OutgoingTDNcMouzFj…cD7ohU$30.0K
2025-09-17 18:36 UTC OutgoingTDNcMouzFj…cD7ohU$30.1K
2025-09-17 18:35 UTC OutgoingTDNcMouzFj…cD7ohU$20.0K
2025-09-17 17:37 UTC IncomingTQHMK8yo9Z…17qWou$80.0K
2025-09-17 13:27 UTC OutgoingTDNcMouzFj…cD7ohU$14.0K
2025-09-17 13:23 UTC OutgoingTDNcMouzFj…cD7ohU$18.2K
2025-09-17 13:22 UTC OutgoingTDNcMouzFj…cD7ohU$15.0K
2025-09-17 13:21 UTC OutgoingTDNcMouzFj…cD7ohU$73.0K
2025-09-17 12:58 UTC IncomingTQHMK8yo9Z…17qWou$130.0K
2025-09-16 18:48 UTC OutgoingTDNcMouzFj…cD7ohU$28.3K
2025-09-16 18:43 UTC OutgoingTDNcMouzFj…cD7ohU$50.1K
2025-09-16 18:42 UTC OutgoingTDNcMouzFj…cD7ohU$27.7K
2025-09-16 18:36 UTC OutgoingTDNcMouzFj…cD7ohU$47.2K
2025-09-16 18:35 UTC OutgoingTDNcMouzFj…cD7ohU$30.0K
2025-09-16 18:34 UTC OutgoingTDNcMouzFj…cD7ohU$49.1K
2025-09-16 18:33 UTC OutgoingTDNcMouzFj…cD7ohU$44.8K
2025-09-16 18:31 UTC OutgoingTDNcMouzFj…cD7ohU$20.6K
2025-09-16 13:54 UTC IncomingTQHMK8yo9Z…17qWou$295.0K
2025-09-15 17:04 UTC OutgoingTDNcMouzFj…cD7ohU$92.6K
2025-09-15 14:49 UTC IncomingTQHMK8yo9Z…17qWou$20.0K
2025-09-15 11:17 UTC OutgoingTDNcMouzFj…cD7ohU$35.9K
2025-09-15 11:15 UTC OutgoingTDNcMouzFj…cD7ohU$70.1K
2025-09-15 11:14 UTC OutgoingTDNcMouzFj…cD7ohU$38.6K
2025-09-15 11:12 UTC OutgoingTDNcMouzFj…cD7ohU$15.5K
2025-09-15 09:02 UTC IncomingTQHMK8yo9Z…17qWou$236.0K
2025-09-15 07:54 UTC OutgoingTDNcMouzFj…cD7ohU$17.2K
2025-09-12 15:46 UTC OutgoingTDNcMouzFj…cD7ohU$20.0K
2025-09-12 14:39 UTC IncomingTQHMK8yo9Z…17qWou$38.0K
2025-09-12 13:58 UTC OutgoingTDNcMouzFj…cD7ohU$31.5K
2025-09-12 13:58 UTC OutgoingTDNcMouzFj…cD7ohU$23.3K
2025-09-12 13:57 UTC OutgoingTDNcMouzFj…cD7ohU$39.8K
2025-09-12 13:18 UTC OutgoingTDNcMouzFj…cD7ohU$50.0K
2025-09-12 13:16 UTC OutgoingTDNcMouzFj…cD7ohU$53.1K
2025-09-12 13:16 UTC OutgoingTDNcMouzFj…cD7ohU$73.1K
2025-09-12 13:12 UTC OutgoingTDNcMouzFj…cD7ohU$14.0K
2025-09-12 13:00 UTC IncomingTQHMK8yo9Z…17qWou$176.3K
2025-09-12 12:32 UTC IncomingTQHMK8yo9Z…17qWou$110.0K
2025-09-11 16:51 UTC OutgoingTDNcMouzFj…cD7ohU$70.1K
2025-09-11 16:07 UTC IncomingTQHMK8yo9Z…17qWou$70.1K

Balance history

Now: $6.1K · 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.