USDT address · TRON

TTDskJXsPXKaPN7tG9J5xozNk4YTQZhDuq

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$72 690
Window from pre-ban to ban: 1 h 16 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-04-08 13:17 UTC
Active for
5 months 7 days

USDT activity (all-time)

Incoming
$122,690
12 transactions
Outgoing
$50,000
2 transactions

Updated 01.09.2026

Event history

  1. Pre-ban$72 690
    TX 0x85a6fbf7e30350b6c3283e1474734a7e194627d03ddfcbbbdceba85c03ff92c6
  2. Ban$72 690
    TX 0x31ebc1365606d9104fb5c4721595005d779067816411b7905627dd5afab95145· Block #85 873 854

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.

Telegram channelAdd address to watchlistAbout →

About this address

Tether added this TRON address to the USDT blacklist on 2026-09-01, freezing $72 690 of USDT. Pre-ban submission was first observed on 2026-09-01 — a 1 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 12 inbound transfers totalling $122 690, and 2 outbound transfers totalling $50 000.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-09-01, freezing $72 690 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?

$72 690 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 2026-04-08. 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 1–1 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TAR2xuXHEq…hQrsWb
—2$50.0K

Поток средств

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

Transfers

2 · newest first

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

WhenTypeCounterpartyAmount
2026-04-08 13:28 UTC OutgoingTAR2xuXHEq…hQrsWb$49.9K
2026-04-08 13:18 UTC OutgoingTAR2xuXHEq…hQrsWb$100

Balance history

Now: $72.7K · sample: 14

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 14

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

Peak: Wed 13:00 · 3
00
03
06
09
12
15
18
21
Mon
2
Tue
Wed
3
Thu
2
Fri
Sat
Sun