USDT address · TRON

TMdWUkiowbxD6UhQJsuDxrd8DeFHp2Yitj

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$105 000
Window from pre-ban to ban: 1 h 16 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-05-20 13:04 UTC
Active for
1 year 3 months

USDT activity (all-time)

Incoming
$155,000
3 transactions
Outgoing
$50,000
1 transaction

Updated 01.09.2026

Event history

  1. Pre-ban$105 000
    TX 0x61fba7c87c19f8465d4c05ee8021dc8dd3c8aee2b883eec5d6cd19872bf56b49
  2. Ban$105 000
    TX 0x0635c22b5c67e98a8468ee569e8a8107299618f6b4b8b6d2f8e143e9af77c51b· Block #85 873 891

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 2026-09-01, freezing $105 000 of USDT. Pre-ban submission was first observed on 2026-09-01 — a 1 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 3 inbound transfers totalling $155 000, and 1 outbound transfer totalling $50 000.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-09-01, freezing $105 000 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?

$105 000 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 2025-05-20. 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 1–3 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TSE2qYV9Ua…ae5WgA
2—$105.0K
TS47yPtdTk…H4NG4f
1—$50.0K
TUGs1HrFyM…KqzzWr
—1$50.0K

Поток средств

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

Transfers

4 · newest first

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

WhenTypeCounterpartyAmount
2025-05-22 13:36 UTC IncomingTSE2qYV9Ua…ae5WgA$55.0K
2025-05-22 13:34 UTC IncomingTSE2qYV9Ua…ae5WgA$50.0K
2025-05-22 12:58 UTC OutgoingTUGs1HrFyM…KqzzWr$50.0K
2025-05-20 12:45 UTC IncomingTS47yPtdTk…H4NG4f$50.0K

Balance history

Now: $105.0K · sample: 4

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 4

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

Peak: Thu 13:00 · 2
00
03
06
09
12
15
18
21
Mon
Tue
1
Wed
Thu
1
2
Fri
Sat
Sun