USDT address · TRON

TUDFqg6NhHGtcqn4nJzkCPfquwwm9MqBSb

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$964 584
Window from pre-ban to ban: 19 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-10-08 07:04 UTC
Active for
18 days

USDT activity (all-time)

Incoming
$135,193,038
182 transactions
Outgoing
$134,228,454
141 transactions

Updated 23.10.2026

Event history

  1. Pre-ban$964 584
    TX 0x5cb9389f09c58efc6d22095ea86b3bdfbadd0397f11e47b561643ecf1f01f7d8· Block #87 365 737
  2. Ban$0.46
    TX 0x20501c09aa01631b2c89dcd1e14cb5602ecbcff885de095101d950091e2d8405· Block #87 366 109

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 2026-10-23, freezing $964 584 of USDT. Pre-ban submission was first observed on 2026-10-23 — a 19 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 182 inbound transfers totalling $135M, and 141 outbound transfers totalling $134M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-10-23, freezing $964 584 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?

$964 584 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 2026-10-08. 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 1–34 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TDGeDKz2bG…oXfgE8
25—$38.1M
TSZ4STD5LA…YTYuLj
6—$19.6M
TVY8uQx29s…LzWiSF
212$16.0M
TFJB1RTheD…LdbQCP
148$14.1M
TCMgNZjoqa…XHjfik
171$10.8M
TMypGb9XsM…cjYj9H
242$8.7M
TJDev38Z48…eRsmio
14—$6.2M
TSY2tUu2Sz…jnwXuF
9—$5.6M
TYDsHJyKSx…atNawH
11—$5.5M
TS77yYosDm…fMLMJ3
5—$4.4M
TY3GPcdqna…3bGjfV
8—$4.3M
TFFRZwFPdJ…PLJiV5
4—$4.3M
TLuzz2z7F5…emLRaE
6—$4.0M
TEVp1Cctqk…8YgsWu
42$3.0M
TTReD6D8kR…8QADaQ
21$2.4M
TV1HauD6XF…4yEbpX
12$2.1M
TB1mHfbHu2…wk5YDA
4—$1.9M
TGMaVMZyU1…Q2HU2r
2—$1.3M
TFj3Eh6T3B…Kkyktr
12$1.3M
TLrpAdWDHE…eQ1qWn
23$1.3M
TNBs6p1zn4…xMZSGM
2—$980.0K
TR9mSF4ZS9…p2knKt
1—$900.0K
TLDf9oSQFF…j8FseM
21$873.2K
TAQCPgNSix…kE7Mfy
2—$849.0K
TLV4cdubrR…v6DR7E
1—$500.0K
TCw4kFXA8R…VSmfyK
3—$499.8K
THhDiYEZSy…TtEaoH
3—$439.6K
TCGYNdn6G2…4sZPmS
1—$250.0K
TQrY8tryqs…yn4STm
1—$135.9K
TYASr5UV6H…MUxHLS
1—$131.7K
TM52WRhcSV…y24eMM
1—$20.1K
TUWyS4juoW…S57uUk
1—$10.0K
TSihZ3HB9q…dXFogU
1—$8.0K
TNXoiAJ3dc…TXc32G
1—$10

Поток средств

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

Transfers

28+ · newest first

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

WhenTypeCounterpartyAmount
2026-10-23 14:43 UTC IncomingTDGeDKz2bG…oXfgE8$950.0K
2026-10-23 11:46 UTC IncomingTR9mSF4ZS9…p2knKt$900.0K
2026-10-23 09:54 UTC IncomingTCMgNZjoqa…XHjfik$600.0K
2026-10-23 09:39 UTC IncomingTDGeDKz2bG…oXfgE8$980.0K
2026-10-23 09:21 UTC IncomingTYDsHJyKSx…atNawH$143.0K
2026-10-23 09:19 UTC IncomingTJDev38Z48…eRsmio$657.0K
2026-10-23 08:50 UTC IncomingTVY8uQx29s…LzWiSF$2.0M
2026-10-23 08:44 UTC IncomingTVY8uQx29s…LzWiSF$100
2026-10-23 07:56 UTC IncomingTJDev38Z48…eRsmio$670.0K
2026-10-23 07:22 UTC IncomingTJDev38Z48…eRsmio$129.3K
2026-10-23 06:32 UTC IncomingTYASr5UV6H…MUxHLS$131.7K
2026-10-23 06:18 UTC IncomingTDGeDKz2bG…oXfgE8$2.0M
2026-10-23 05:34 UTC IncomingTB1mHfbHu2…wk5YDA$670.0K
2026-10-23 05:08 UTC IncomingTFJB1RTheD…LdbQCP$1.0M
2026-10-23 02:53 UTC IncomingTCMgNZjoqa…XHjfik$580.0K
2026-10-22 11:18 UTC IncomingTFJB1RTheD…LdbQCP$610.0K
2026-10-22 10:59 UTC IncomingTLuzz2z7F5…emLRaE$1.9M
2026-10-22 09:56 UTC IncomingTCMgNZjoqa…XHjfik$188.8K
2026-10-22 09:25 UTC IncomingTLuzz2z7F5…emLRaE$85
2026-10-22 08:55 UTC IncomingTFJB1RTheD…LdbQCP$1.0M
2026-10-22 08:45 UTC IncomingTB1mHfbHu2…wk5YDA$790.0K
2026-10-22 08:38 UTC IncomingTJDev38Z48…eRsmio$410.0K
2026-10-22 07:25 UTC IncomingTLuzz2z7F5…emLRaE$264.0K
2026-10-22 07:15 UTC IncomingTLuzz2z7F5…emLRaE$195
2026-10-22 06:12 UTC IncomingTDGeDKz2bG…oXfgE8$1.2M
2026-10-22 05:21 UTC IncomingTB1mHfbHu2…wk5YDA$440.0K
2026-10-22 05:05 UTC IncomingTJDev38Z48…eRsmio$760.0K
2026-10-22 04:35 UTC IncomingTCMgNZjoqa…XHjfik$500.0K

Balance history

Now: $0.46 · 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: Wed 09:00 · 14
00
03
06
09
12
15
18
21
Mon
Tue
7
Wed
9
6
14
6
Thu
7
8
6
Fri
6
6
6
8
Sat
Sun

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