USDT address · TRON

TPda7xBxAKAYYLxHUZG6S2Yhw7PD3DR4eX

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$468
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
2025-09-26 07:29 UTC
Active for
11 months 27 days

USDT activity (all-time)

Incoming
$43,468
20 transactions
Outgoing
$43,000
21 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$468
    TX 0xaa538dc58f8f0740bda4ef27293a944e31ef7d1147d8e2099432a585dd5d0397· Block #81 032 218
  2. Ban$468
    TX 0x544b85e17518869e8fba87cdc9a056775f29e256a5ad9118d97f4f3a5a889f74· Block #81 032 273

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 2026-03-17, freezing $468 of USDT. Pre-ban submission was first observed on 2026-03-17 — a 3 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 20 inbound transfers totalling $43 468, and 21 outbound transfers totalling $43 000.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-03-17, freezing $468 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?

$468 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 2025-09-26. 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 · 30 дней · с миксерами.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Поток средств

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

Transfers

20 · newest first

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

WhenTypeCounterpartyAmount
2026-03-15 10:19 UTC IncomingTNXoiAJ3dc…TXc32G$2.1K
2026-03-13 16:52 UTC IncomingTAzsQ9Gx8e…HzA8wr$760
2026-02-12 05:49 UTC IncomingTJ7hhYhVha…L3JSdb$2.3K
2026-02-09 12:41 UTC IncomingTJ7hhYhVha…L3JSdb$1.2K
2026-02-09 07:31 UTC IncomingTJ7hhYhVha…L3JSdb$2.1K
2026-02-09 07:22 UTC IncomingTJ7hhYhVha…L3JSdb$5.0K
2026-02-06 14:27 UTC IncomingTKv89ctDkC…CRPA5S$300
2026-02-01 12:25 UTC IncomingTJ7hhYhVha…L3JSdb$1.2K
2026-01-31 03:37 UTC IncomingTJ7hhYhVha…L3JSdb$684
2026-01-29 12:26 UTC IncomingTJ7hhYhVha…L3JSdb$526
2026-01-28 12:23 UTC IncomingTJ7hhYhVha…L3JSdb$1.5K
2026-01-22 16:15 UTC IncomingTJ7hhYhVha…L3JSdb$188
2026-01-20 14:43 UTC IncomingTJ7hhYhVha…L3JSdb$390
2025-11-15 11:43 UTC IncomingTB5zUo1Y3W…rWY9ir$10.0K
2025-11-04 13:02 UTC IncomingTWvB4PPx1W…wpXWHi$300
2025-11-01 14:59 UTC IncomingTGfuFpZJaN…A8rpHN$700
2025-10-21 06:53 UTC IncomingTRvV3F1Muk…MKsiHV$1.40
2025-10-15 13:15 UTC IncomingTGy4QSD4mi…zM77BK$14.0K
2025-10-08 06:48 UTC IncomingTRNCSaprgz…3KgCuA$80
2025-09-07 13:01 UTC IncomingTRNCSaprgz…3KgCuA$30

Balance history

Now: $468 · sample: 41

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 41

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

Peak: Tue 06:00 · 4
00
03
06
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12
15
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21
Mon
2
2
Tue
4
2
Wed
Thu
2
Fri
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Sun