USDT address · TRON

TRDkUoxn2YPW5YV9931USY3qSZn9AsXwpM

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$101 076
Window from pre-ban to ban: 11 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-09-18 13:11 UTC
Active for
9 months 21 days

USDT activity (all-time)

Incoming
$445,160
4,167 transactions
Outgoing
$344,084
69 transactions

Updated 01.07.2026

Event history

  1. Pre-ban$101 076
  2. Ban$101 076

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 2026-07-01, freezing $101 076 of USDT. Pre-ban submission was first observed on 2026-07-01 — a 11 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 4,167 inbound transfers totalling $445 160, and 69 outbound transfers totalling $344 084.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-07-01, freezing $101 076 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?

$101 076 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.

What blockchain is this address on?

This TRON address was first active on-chain on 2025-09-18. 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 150 · по объёму

АдресВходящихИсходящихОбъём ≈
2$128.4K
2$81.4K
1$44.6K
13$36.9K
1$12.3K
1$12.3K
74$9.1K
66$9.0K
65$8.9K
61$8.7K
64$8.7K
66$8.6K
62$8.5K
5$8.4K
58$8.3K
56$8.2K
56$8.2K
62$7.9K
56$7.9K
58$7.8K
551$7.8K
64$7.8K
56$7.8K
59$7.8K
57$7.7K
66$7.6K
58$7.4K
49$7.2K
2$7.1K
50$7.0K
471$7.0K
59$7.0K
45$7.0K
56$6.9K
58$6.9K
59$6.9K
57$6.9K
51$6.8K
47$6.8K
47$6.6K
491$6.5K
54$6.2K
511$6.2K
37$6.2K
44$6.0K
41$6.0K
39$5.9K
47$5.9K
44$5.9K
45$5.8K

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: $101.1K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 200+

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

Peak: Sat 13:00 · 23
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
Fri
Sat
23
Sun

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