USDT address · TRON

TRdZcgeFc42cHJTff1bQE84TEquowRhL5A

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$184 856
Window from pre-ban to ban: 17 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-07-18 07:02 UTC
Active for
28 days

USDT activity (all-time)

Incoming
$2,638,879
79 transactions
Outgoing
$2,454,023
12 transactions

Updated 29.07.2026

Event history

  1. Pre-ban$184 856
    TX 0x6998dc85e1f83c256351079dd879ef7920f4c17e5743f5dcdc306d72f8b99965
  2. Ban$242 507
    TX 0x11c20fed38d9864d735e6f85086c5663385d38c4e489541a9c081553d3d70119· Block #84 891 459

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 2026-07-29, freezing $184 856 of USDT. Pre-ban submission was first observed on 2026-07-29 — a 17 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 79 inbound transfers totalling $2.64M, and 12 outbound transfers totalling $2.45M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-07-29, freezing $184 856 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?

$184 856 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 2026-07-18. 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 1–3 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TRLkTkErFr…sHf5jZ
—5$2.2M
TSyppxdxxe…59ffxx
—1$220.0K
TDYjCGTaPg…XE1bxF
—6$23

Поток средств

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

Transfers

7+ · newest first

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

WhenTypeCounterpartyAmount
2026-07-28 11:24 UTC OutgoingTRLkTkErFr…sHf5jZ$650.0K
2026-07-28 11:24 UTC OutgoingTDYjCGTaPg…XE1bxF$3.50
2026-07-26 08:17 UTC OutgoingTRLkTkErFr…sHf5jZ$320.0K
2026-07-26 08:17 UTC OutgoingTDYjCGTaPg…XE1bxF$3.55
2026-07-24 03:42 UTC OutgoingTRLkTkErFr…sHf5jZ$423.0K
2026-07-24 03:42 UTC OutgoingTDYjCGTaPg…XE1bxF$3.53
2026-07-22 07:00 UTC OutgoingTRLkTkErFr…sHf5jZ$500.0K

Balance history

Now: $242.5K · 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.