USDT address · TRON

TRChNdL9Qdqy5CfZnpQ8s88AHrD25nLohh

✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$113 647
Window from pre-ban to ban: 11 h 24 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-05-25 09:34 UTC
Active for
2 years 4 months

USDT activity (all-time)

Incoming
$1,549,154
107 transactions
Outgoing
$1,435,507
81 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$113 647
  2. Ban$113 647

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 2025-06-20, freezing $113 647 of USDT. Pre-ban submission was first observed on 2025-06-20 — a 11 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 107 inbound transfers totalling $1.55M, and 81 outbound transfers totalling $1.44M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-06-20, freezing $113 647 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?

$113 647 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 2024-05-25. 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 1–50 · по объёму ↓

АдресВходящихИсходящихОбъём ≈
TDP7ZXkSHS…aMt8pK🔍 в базе
1311$536.6K
313$439.3K
TPvXDVxY9K…umFEyN🔍 в базе
96$324.0K
—13$281.4K
TVEJg2g52N…2BhXGx🔍 в базе
72$225.1K
TFUezKtrUQ…ehCqFk🔍 в базе
2—$193.9K
3—$109.9K
—1$92.8K
15$77.5K
8—$74.8K
—1$55.8K
—1$54.3K
1—$49.6K
11$45.0K
—2$38.9K
1—$36.0K
TJqwA7SoZn…6h9TFj🏛 high fan-out (1500+ counterparties)
1—$35.3K
1—$34.6K
1—$30.7K
1—$30.4K
1—$25.6K
1—$25.3K
2—$23.1K
—2$20.9K
1—$17.9K
1—$17.4K
12$12.6K
1—$10.4K
—1$9.6K
1—$8.4K
—2$8.2K
1—$8.0K
—2$7.0K
2—$4.8K
1—$4.6K
—1$2.9K
1—$2.6K
—1$2.3K
1—$2.1K
—1$2.0K
—2$805
1—$628
—1$500
—1$359
—1$300
—1$200
—1$120
—1$110
—1$100
—1$62

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: $113.6K · 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.