USDT address · TRON

TTdXCwvVLTA2fLjuDzLWdHhvbFeMmY43ZR

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$14 504
Window from pre-ban to ban: 1 h 15 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-03-13 00:53 UTC
Active for
6 months 4 days

USDT activity (all-time)

Incoming
$45,200
4 transactions
Outgoing
$30,696
3 transactions

Updated 01.09.2026

Event history

  1. Pre-ban$14 504
    TX 0xfca53f5876f45b36b4e6484ae03c648475afe30ff658cabe6229b8ea95fe5a1b
  2. Ban$14 504
    TX 0x53ee72fa4b34caddbc19270911d6b85e7adc899fe9a6a7d0ff666db06d4d103b· Block #85 873 867

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 2026-09-01, freezing $14 504 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: 4 inbound transfers totalling $45 200, and 3 outbound transfers totalling $30 696.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-09-01, freezing $14 504 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?

$14 504 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 2026-03-13. 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

Пока не нашли контрагентов c фильтрами: Исходящие · 30 дней · с dust.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

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
2026-09-03 16:23 UTC IncomingTRkVe7e45q…hk8wWK$22.7K
2026-09-03 16:02 UTC IncomingTRkVe7e45q…hk8wWK$100
2026-06-16 04:57 UTC OutgoingTRK8fpVrab…9cAZSb$11.1K
2026-06-13 12:36 UTC IncomingTY5VxE2Vow…MzqXBm$11.4K
2026-06-03 08:01 UTC IncomingTY5VxE2Vow…MzqXBm$11.5K
2026-04-11 10:13 UTC OutgoingTRK8fpVrab…9cAZSb$1.5K
2026-03-18 16:05 UTC OutgoingTRK8fpVrab…9cAZSb$18.1K
2026-03-18 14:07 UTC IncomingTD6oVG9r8G…SQXQyq$22.3K
2026-03-18 10:26 UTC IncomingTAgJ9rZ7wJ…88UoER$1.00

Balance history

Now: $14.5K · sample: 9

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 9

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

Peak: Thu 16:00 · 2
00
03
06
09
12
15
18
21
Mon
Tue
1
Wed
1
1
1
1
Thu
2
Fri
Sat
1
1
Sun