USDT address · TRON

TSdXrdQUb4H98DazhS1m5vYTZAJywAYcQ2

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$9 466
Window from pre-ban to ban: 2 h 20 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-07-16 09:55 UTC
Active for
29 days

USDT activity (all-time)

Incoming
$12,131
3 transactions
Outgoing
$2,665
6 transactions

Updated 12.08.2026

Event history

  1. Pre-ban$9 466
    TX 0x42049758293bded10062f8a759c31375e2b802171252feed6ea32979a146318a
  2. Ban$9 466
    TX 0x9e88f5f5971f5e3d7b08c521d881a851e49e910b61dbc5b7b6a8c114747e4938· Block #85 292 744

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 2026-08-12, freezing $9 466 of USDT. Pre-ban submission was first observed on 2026-08-12 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 3 inbound transfers totalling $12 131, and 6 outbound transfers totalling $2 665.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-08-12, freezing $9 466 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?

$9 466 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 2026-07-16. 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 1–2 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TDo9rAB5aJ…mY6c3R
2—$10.7K
TL1WqfsMtu…J1jEZS🔍 в базе
1—$1.4K

Поток средств

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

Transfers

18 · newest first

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

WhenTypeCounterpartyAmount
2026-08-14 14:24 UTC OutgoingTJ4KeiGTvT…rmVkdZ$0
2026-08-14 14:20 UTC OutgoingTTJxU3P8rH…ezcuM9$0
2026-08-13 21:12 UTC OutgoingTTJxU3P8rH…ezcuM9$1.1579208923731618e+62B
2026-08-13 20:36 UTC OutgoingTJ4KeiGTvT…rmVkdZ$1.1579208923731618e+62B
2026-08-13 20:31 UTC OutgoingTJ4KeiGTvT…rmVkdZ$0
2026-08-13 20:30 UTC OutgoingTAaBkU1EyR…iv13vY$0
2026-08-13 11:30 UTC OutgoingTAaBkU1EyR…iv13vY$1.1579208923731619e+52B
2026-08-13 09:31 UTC OutgoingTJ4KeiGTvT…rmVkdZ$1.1579208923731618e+62B
2026-08-13 08:49 UTC IncomingTCLgK89AnX…JJpBXh$7.00
2026-08-11 14:17 UTC OutgoingTMiQUBfnvm…bmcUiH$1.0K
2026-08-11 14:17 UTC OutgoingTDii6vao7x…8xcqYx$5.01
2026-08-08 14:20 UTC IncomingTDo9rAB5aJ…mY6c3R$7.2K
2026-08-07 05:57 UTC IncomingTL1WqfsMtu…J1jEZS$1.4K
2026-08-03 08:42 UTC OutgoingTSQKJKbcYf…pC4Azp$1.5K
2026-08-03 08:42 UTC OutgoingTDii6vao7x…8xcqYx$4.51
2026-07-16 09:56 UTC OutgoingTSQKJKbcYf…pC4Azp$150
2026-07-16 09:56 UTC OutgoingTDii6vao7x…8xcqYx$5.15
2026-05-21 05:40 UTC IncomingTDo9rAB5aJ…mY6c3R$3.6K

Balance history

Now: $9.5K · 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.