USDT address · TRON

TKDhJAufHQEogRv3JN3XJjzZBHUNbdp3gR

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$320 689
Window from pre-ban to ban: 3 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-08-23 15:25 UTC
Active for
3 days

USDT activity (all-time)

Incoming
$1,530,753
314 transactions
Outgoing
$1,210,064
10 transactions

Updated 24.08.2026

Event history

  1. Pre-ban$320 689
  2. Ban$320 689

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 2026-08-24, freezing $320 689 of USDT. Pre-ban submission was first observed on 2026-08-24 — a 3 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 314 inbound transfers totalling $1.53M, and 10 outbound transfers totalling $1.21M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-08-24, freezing $320 689 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?

$320 689 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 2026-08-23. 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

Показаны 151200 · по объёму

АдресВходящихИсходящихОбъём ≈
1$999
1$977
1$971
1$947
1$888
2$878
1$875
1$861
1$847
1$839
1$831
1$799
1$793
1$792
1$783
1$781
1$774
1$769
1$757
1$748
2$747
1$745
1$743
1$736
1$727
1$700
1$699
1$688
1$687
1$677
1$656
1$626
1$623
1$621
1$617
1$583
1$560
1$559
1$515
1$513
1$500
1$482
1$474
1$473
1$472
2$464
1$455
1$445
1$430
1$428

Поток средств

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

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

Balance history

Now: $320.7K · sample: 200+

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

Pre-banBanUnbanDestroy

Very active address — reconstruction limited to the last 200 transactions.

Hourly activity

sample: 200+

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

Peak: Sun 17:00 · 75
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
Fri
Sat
Sun
34
75

Very active address — pattern based on the last 200 transactions.