USDT address · TRON

TMDYtU7esjgcfFrHChA1E3JpjD5oYCDBqo

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$10 018
Window from pre-ban to ban: 7 h 59 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-02-19 23:29 UTC
Active for
1 year 7 months

USDT activity (all-time)

Incoming
$13,987,169
242 transactions
Outgoing
$13,977,151
239 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$10 018
    TX 0x8840a83d0b0f9686abd3d456c1125aa70288cbd4c4f86d43f8f5edca9107261a· Block #71 211 706
  2. Ban$10 018
    TX 0x17509a7e8a1c6104b1226f760a3a82f00ede31683746f7128a03caea56a26a3a· Block #71 221 277

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 2025-04-10, freezing $10 018 of USDT. Pre-ban submission was first observed on 2025-04-10 — a 8 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 242 inbound transfers totalling $14M, and 239 outbound transfers totalling $14M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-04-10, freezing $10 018 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?

$10 018 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 2025-02-19. 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

28+ · newest first

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

WhenTypeCounterpartyAmount
2025-06-25 00:33 UTC OutgoingTPwezUWpEG…CEEt5s$10.0K
2025-05-29 23:43 UTC OutgoingTGhrUThzMZ…KxVyFK$10.0K
2025-05-24 21:05 UTC OutgoingTYwvVvkX1q…o88wGJ$0
2025-05-24 20:54 UTC OutgoingTYwvVvkX1q…o88wGJ$1.00
2025-05-24 20:16 UTC OutgoingTGhrUThzMZ…KxVyFK$0
2025-05-24 01:39 UTC OutgoingTGhrUThzMZ…KxVyFK$10.0K
2025-04-09 20:30 UTC OutgoingTJR1Tvb2yt…wjUDNy$80
2025-04-09 14:17 UTC OutgoingTKG6zcEctB…X36sY4$33.8K
2025-04-09 14:03 UTC OutgoingTKG6zcEctB…X36sY4$40.0K
2025-04-08 23:44 UTC OutgoingTDbFzmt4Sx…JJQKCv$100.0K
2025-04-08 23:24 UTC OutgoingTSPhcgGZDU…Nb3rwM$6.1K
2025-04-08 23:16 UTC OutgoingTQARcqPkUA…FTwrTe$20.8K
2025-04-08 22:08 UTC OutgoingTULjHmx7VR…rhQi9o$15.0K
2025-04-08 18:30 UTC OutgoingTULjHmx7VR…rhQi9o$30.0K
2025-04-08 17:51 UTC OutgoingTBtepLC89H…SnRn52$16.0K
2025-04-08 15:03 UTC OutgoingTDbTvpzBVW…JJQKCv$0
2025-04-08 15:03 UTC OutgoingTDbFzmt4Sx…JJQKCv$200.0K
2025-04-07 22:58 UTC OutgoingTRDch4CCKW…x188Zh$50.0K
2025-04-07 22:14 UTC OutgoingTDbTvpzBVW…JJQKCv$0
2025-04-07 22:13 UTC OutgoingTDbFzmt4Sx…JJQKCv$100.0K
2025-04-07 15:09 UTC OutgoingTWnMVuozeB…iABh3c$200.0K
2025-04-07 13:54 UTC OutgoingTBtofUaMHe…SnRn52$0
2025-04-07 13:54 UTC OutgoingTBtepLC89H…SnRn52$102.2K
2025-04-07 13:48 UTC OutgoingTRD1J4juNz…XTGQbz$60.0K
2025-04-07 13:45 UTC OutgoingTKG6zcEctB…X36sY4$40.0K
2025-04-05 22:15 UTC OutgoingTEZy8wzEBC…7NJMYS$14.0K
2025-04-05 21:03 UTC OutgoingTBtepLC89H…SnRn52$77.0K
2025-04-05 00:23 UTC OutgoingTUa4RY9kh8…zheeG3$35.0K

Balance history

Now: $10.0K · 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: Mon 13:00 · 10
00
03
06
09
12
15
18
21
Mon
10
4
6
6
Tue
4
9
5
Wed
5
8
6
6
Thu
4
4
9
4
5
Fri
4
6
5
6
7
4
Sat
4
5
Sun
4

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