USDT address · TRON

TRDceW6zBtZYE4km46vytdSTc4Qq1j2Cez

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$22 873
Window from pre-ban to ban: 11 h 22 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-05-16 17:34 UTC
Active for
2 years 4 months

USDT activity (all-time)

Incoming
$167,644
57 transactions
Outgoing
$144,771
103 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$22 873
    TX 0x454e4a7675420a64b40573ca6152355ee0542219718183829fa8ae9b715ca6d7· Block #73 243 861
  2. Ban$22 873
    TX 0x2f1b6f44c745e811d1eb8da9e19d945294935e0916fe556ea3afa5855151d69c· Block #73 257 497

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 2025-06-20, freezing $22 873 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: 57 inbound transfers totalling $167 644, and 103 outbound transfers totalling $144 771.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-06-20, freezing $22 873 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?

$22 873 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 2024-05-16. 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 ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dust✓ mixers
АдресВходящихИсходящихОбъём ≈
TM8e71Htdo…TJPTPB🔍 в базе
41$46.4K
TUhhc9YXb7…TbyPjt
2—$22.8K
TAJrYzfP2g…UzEybF
21$22.1K
TEgjUy8tsL…HBkL8Y
24$20.5K
TVNGDzkZbT…K16BGK
1—$19.6K
TTNAE6gHHF…J4YhMb
—1$17.9K
TNSdMwSnoa…7kL7Zn
—8$14.1K
TAdoyDtJ7L…tQfzSD
—13$12.7K
TBaQcKyur6…s3j5a6🔍 в базе
1—$12.5K
TMrVQmguCL…MaduY8
—1$12.3K
TMUWe89Gy7…5RCaDJ
31$10.3K
TUpHuDkiCC…t8J2b9🏛 Kucoin
2—$7.7K
TYASr5UV6H…MUxHLS
1—$7.2K
TBRv7Rj3YR…3ZUqEw
—3$6.7K
TDCeEmxJZk…W4HMzD
—1$6.5K
TEgZmJoMGH…mFeZgZ
3—$6.0K
THQapNdjRS…U7mXfb
1—$6.0K
TGk249B2ns…PQp17o
3—$4.1K
TUWXvrMfT3…oH8Ndc
—4$3.8K
TBGBMruCJy…LAmdgj
1—$3.5K
TLhNhKB16p…dw8zix
—1$3.4K
TScSLnUodZ…9bwqVv
—2$2.9K
TCPPRajgXV…hzrqSa
4—$2.8K
TBE2DkQ7KY…bx8guQ🔍 в базе
1—$2.8K
TTXwUw85gx…m3DX15
4—$2.4K
TX78wtb6iU…dk1cPL
1—$2.1K
TAkAK6E9AJ…psasZp
21$2.1K
TKfbfkSoGs…5nh5pn
—1$2.0K
TG41Pbdq6F…pVyvLb
—1$1.7K
TXvurm4eva…EM1BR4
—1$1.5K
TEdXwTyzp3…sWpjfH
—1$1.5K
TUeFQ6k7kJ…uV4AP3🔍 в базе
11$1.5K
TRLpqGx8c9…S5Z1DY
—1$1.5K
TFpLUJwbPT…y7Vo5g
—1$1.4K
THX2rrPVGw…Dp1SMj
11$1.3K
TU1LpbSyDY…uEanKs
—1$1.1K
TDFHcjw2Pi…qu8J6c🏛 Blofin Cex
1—$1.1K
TH9Hdh9FwN…yYMmux
—1$1.0K
TJ1vrjU8Ho…bAWGED
—1$1.0K
TWUAtAgnTp…KPSA3e
—1$1.0K
TXeWyt227J…DdNhL8
—1$1.0K
TWwGJuWqTT…cF3cwa
—1$850
TJtEySoVuA…9JkE18
2—$655
TAws8cgbJ4…bHDten
—1$556
TUY49HRAoh…nwdbx7
—1$551
TLSFh42zyR…F4z5so
—1$550
TGExeVVJ8G…3tJiLp
—1$520
TAEEyKJtHL…NhhhnD
—1$500
TFf9aXf6bi…Tn5KnE
—1$500
TQfArtep4v…CScnJ8
1—$500

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: $22.9K · 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.