USDT address · TRON

TTDMRagghXMKoQwA8WJzbBUQJTRYBXSesj

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$2 923
Window from pre-ban to ban: 25 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-08-27 23:21 UTC
Active for
1 year

USDT activity (all-time)

Incoming
$404,384
105 transactions
Outgoing
$401,462
329 transactions

Updated 02.09.2026

Event history

  1. Pre-ban$2 923
    TX 0xbaa3a77c24951cd11b907c78a219be7a20a0a2d8c7f2beb7acecf8b1a0940ef9
  2. Ban$2 923
    TX 0xb1c6eb829e4d6facac1545061b9690546161cbbdbcb56dfaae93cb6b7c25e754· Block #85 894 980

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 2026-09-02, freezing $2 923 of USDT. Pre-ban submission was first observed on 2026-09-02 — a 25 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 105 inbound transfers totalling $404 384, and 329 outbound transfers totalling $401 462.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-09-02, freezing $2 923 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?

$2 923 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 2025-08-27. 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 51–100 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TB9vpjGtLV…fFShyB
—1$1.5K
TEgwYspYpQ…aXAoaG
—1$1.5K
TFTWNgDBkQ…8x5jLu🏛 Huobi
1—$1.5K
TKiq9RtJqt…vrATs7
—4$1.2K
TVYe31B4An…wNYJTe
—6$1.1K
TKhNP9XWxz…4VZ4St
—3$1.1K
TQuXf8LP6q…zBZJMA
—1$1.1K
TGCqucoZGY…9jMAUy
—4$1.0K
TAWNUezxbk…5syABN
2—$1.0K
TC81R1m5sJ…FKid2d
—2$1.0K
TMuGoPYFvE…6JY38R
1—$1.0K
TNURK6tqKC…AsNooQ
1—$1.0K
TTvJQGwFUn…vdW1fe
1—$1.0K
TWDNkKdwaZ…rPamHe
—1$1.0K
TLUi3eVARC…HTzLMA
—1$800
TLDDNNDyj1…ko3Gtr
—2$765
TTLnPTAHb2…JzQBtv
—3$736
TANbXUzQLV…gLkp42
—2$700
TExbDU6nFk…yuMjNk
—1$700
TFJBHiW8q2…NMGrk6
—3$618
TGyLcrtv22…Bas9jZ
—1$585
TXymD7ziAV…7BRP9j
—1$550
TPT58kYQrb…1NkMof
1—$530
TAKtzxAok6…j73yBy
—1$514
TAeCVybTTP…YRBDHw
—1$500
TDKVxWjEiY…k2tAgz
—1$500
TEeYH5T3Tv…e9RPGR
1—$500
THFq6Q2sAz…BfXCfc
—1$500
TTDdYckeeZ…xZAwgK
—1$500
TDii6vao7x…8xcqYx
—25$499
TQdE2nAQWg…v8wmQD
1—$400
TBW2iiL7YZ…i3NrCP
—1$362
TC9LLiUZkd…cQ14MY
—1$300
TKp5ekho8X…k2duwV
1—$300
TTnKMh22Bt…DJDNVK
—1$300
TXHK7p4aL2…BA98Qx
—1$300
TYAA9sg2ek…d8u1PB
1—$300
TLaGjwhvA8…eGYitv🏛 Okex
1—$260
TJ98UqyL22…vusKcC
—2$250
TJUkSKF12J…zMZcSn
—1$220
TNqgdTYEKj…KnVRnu
1—$206
TF2fhuYozu…QQps3X
—1$204
TLsV8vyyuD…7QWmQv
1—$200
TX2DsJsLFJ…fmkGc6
1—$180
TGBLTMm83w…p9gpzU
1—$176
TUCDjDdhGL…t2XV3N
—2$171
TY44B8RdjD…QYYrgi
—1$165
THamPFFjf1…M2meYP
—1$158
TYASr5UV6H…MUxHLS
1—$130
TTmhHnGgAY…EEEEEE
—1$117

Поток средств

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

Transfers

9+ · newest first

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

WhenTypeCounterpartyAmount
2026-09-01 14:38 UTC IncomingTDEP7qKNiQ…1XJKMP$10.2K
2026-09-01 05:51 UTC IncomingTDEP7qKNiQ…1XJKMP$18.3K
2026-08-30 12:48 UTC IncomingTDEP7qKNiQ…1XJKMP$11.0K
2026-08-30 12:46 UTC IncomingTTvJQGwFUn…vdW1fe$1.0K
2026-08-29 13:39 UTC IncomingTDEP7qKNiQ…1XJKMP$14.0K
2026-08-29 13:36 UTC IncomingTDEP7qKNiQ…1XJKMP$200
2026-08-28 13:41 UTC IncomingTDEP7qKNiQ…1XJKMP$5.0K
2026-08-19 13:37 UTC IncomingTHwq3DnRAP…eb9wYJ$1.6K
2026-08-18 15:39 UTC IncomingTAUQA1xUwQ…uPosYE$1.5K

Balance history

Now: $2.9K · sample: 200+

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

Pre-banBanUnbanDestroy

Very active address — reconstruction limited to the last 200 transactions.

Hourly activity

sample: 200+

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

Peak: Mon 07:00 · 7
00
03
06
09
12
15
18
21
Mon
7
4
3
6
6
7
5
Tue
3
7
4
6
4
Wed
3
4
4
3
5
Thu
3
5
6
3
3
Fri
3
6
3
3
Sat
3
3
3
4
5
Sun
3

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