USDT address · TRON

TTLRNgLpz5H5tLPuNU4FViUs7zmmAtyvzW

FrozenTronscan →
🚨
Address on sanctions lists

Financial transactions with this address may violate sanctions laws of the relevant jurisdictions.

  • OFAC SDN List (US) · listed 2026-07-13
    Entity: Dmytro RASHEVSKYI

For reference only. Not legal advice. Financial decisions are yours alone.

Frozen
$0.00
Window from pre-ban to ban: 5 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-07-21 09:01 UTC
Active for
3 years

USDT activity (all-time)

Incoming
$22,625
55 transactions
Outgoing
$22,625
28 transactions

Updated 13.07.2026

Event history

  1. Pre-ban$0.00
    TX 0xd429edb86ab637008ec1232d993eeb24c26bc493e18b954dd5973d5cbcc84d7e
  2. Ban$0.00
    TX 0xd3d9dd0798c0053af112efaf920530b52c816c7f0fd8d34b2ff59ff003f52a95· Block #84 429 539

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 2026-07-13, freezing $0.00 of USDT. Pre-ban submission was first observed on 2026-07-13 — a 5 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 55 inbound transfers totalling $22 625, and 28 outbound transfers totalling $22 625.

Independent screening: this address appears on 1 sanctions or abuse-report list — OFAC SDN List.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-07-13, freezing $0.00 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?

$0.00 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 2023-07-21. 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:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TDqSquXBgU…dkhSCf
—20$13.8K
TV6MuMXfmL…nmiuSi
—8$8.9K

Поток средств

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

Transfers

20+ · newest first

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

WhenTypeCounterpartyAmount
2025-08-14 01:39 UTC OutgoingTDqSquXBgU…dkhSCf$563
2024-09-28 08:06 UTC OutgoingTDqSquXBgU…dkhSCf$700
2024-07-07 14:16 UTC OutgoingTDqSquXBgU…dkhSCf$515
2024-07-05 13:16 UTC OutgoingTDqSquXBgU…dkhSCf$608
2024-04-20 08:26 UTC OutgoingTDqSquXBgU…dkhSCf$484
2024-04-01 12:36 UTC OutgoingTDqSquXBgU…dkhSCf$1.5K
2024-03-20 12:26 UTC OutgoingTDqSquXBgU…dkhSCf$542
2024-03-07 18:16 UTC OutgoingTDqSquXBgU…dkhSCf$359
2024-02-27 11:46 UTC OutgoingTDqSquXBgU…dkhSCf$392
2024-02-25 14:36 UTC OutgoingTDqSquXBgU…dkhSCf$555
2024-02-18 17:36 UTC OutgoingTDqSquXBgU…dkhSCf$393
2024-02-06 08:26 UTC OutgoingTDqSquXBgU…dkhSCf$397
2024-01-22 09:06 UTC OutgoingTDqSquXBgU…dkhSCf$828
2024-01-10 19:26 UTC OutgoingTDqSquXBgU…dkhSCf$406
2023-12-29 12:06 UTC OutgoingTDqSquXBgU…dkhSCf$619
2023-12-25 16:06 UTC OutgoingTDqSquXBgU…dkhSCf$489
2023-12-17 18:36 UTC OutgoingTDqSquXBgU…dkhSCf$2.1K
2023-11-30 10:46 UTC OutgoingTDqSquXBgU…dkhSCf$617
2023-11-29 13:26 UTC OutgoingTDqSquXBgU…dkhSCf$857
2023-11-21 09:36 UTC OutgoingTDqSquXBgU…dkhSCf$816

Balance history

Now: $0 · sample: 83

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.