USDT address · TRON

TWDdjB8RSpyds7mBpx3qzdk2QsWG9rNpHP

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$2 403
Window from pre-ban to ban: 2 h 20 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-01-07 12:43 UTC
Active for
1 year 6 months

USDT activity (all-time)

Incoming
$1,807,402
380 transactions
Outgoing
$1,804,999
311 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$2 403
    TX 0xfef8dfee5ddbbe21c147ed5e29a5f42674d1ccc0a47ca9bf329f88dd7dd4cdc8· Block #80 605 457
  2. Ban$2 403
    TX 0xa18a7e766407f2ad486435f0e5b6d24c4c835c3649892f7ace08330fc4be9ac7· Block #80 608 248

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 2026-03-02, freezing $2 403 of USDT. Pre-ban submission was first observed on 2026-03-02 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 380 inbound transfers totalling $1.81M, and 311 outbound transfers totalling $1.80M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-03-02, freezing $2 403 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?

$2 403 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 2025-01-07. 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: Входящие + исходящие · За всё время.

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

Transfers

28+ · newest first

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

WhenTypeCounterpartyAmount
2026-07-02 02:10 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2026-03-02 22:05 UTC OutgoingTTJKV2QFXA…C5Y3je$4.9K
2026-02-27 16:14 UTC OutgoingTR12UKLmH2…Gvb9vB$2.8K
2026-02-27 15:40 UTC OutgoingTEaAkKsaUT…eus7tX$2.8K
2026-02-27 15:00 UTC OutgoingTTqFbxHDX5…nqcWot$9.1K
2026-02-26 18:32 UTC OutgoingTEbJdKuECh…WfN64o$440
2026-02-25 19:46 UTC OutgoingTTqFbxHDX5…nqcWot$5.0K
2026-02-25 18:14 UTC OutgoingTTqFbxHDX5…nqcWot$5.0K
2026-02-25 15:28 UTC OutgoingTR12UKLmH2…Gvb9vB$2.4K
2026-02-24 19:54 UTC OutgoingTTqFbxHDX5…nqcWot$6.9K
2026-02-23 21:29 UTC OutgoingTEbJdKuECh…WfN64o$153
2026-02-23 16:35 UTC OutgoingTAKeBGSLE8…dZSyzW$3.0K
2026-02-23 15:42 UTC OutgoingTH92KtoYRv…r8Jhqm$4.3K
2026-02-23 12:35 UTC OutgoingTUTpPQHGZw…LTnDBA$1.0K
2026-02-20 17:13 UTC OutgoingTAKeBGSLE8…dZSyzW$50
2026-02-20 13:55 UTC OutgoingTAKeBGSLE8…dZSyzW$507
2026-02-20 13:54 UTC OutgoingTAKeBGSLE8…dZSyzW$1.1K
2026-02-18 18:42 UTC OutgoingTAKeBGSLE8…dZSyzW$2.0K
2026-02-18 16:49 UTC OutgoingTU5DPaS6tf…Ju1kUq$400
2026-02-18 14:58 UTC OutgoingTAKeBGSLE8…dZSyzW$1.0K
2026-02-17 15:36 UTC OutgoingTR12UKLmH2…Gvb9vB$5.1K
2026-02-16 19:09 UTC OutgoingTKMcVR8EWq…wyiXY6$1.7K
2026-02-13 17:37 UTC OutgoingTUTpPQHGZw…LTnDBA$1.4K
2026-02-12 18:35 UTC OutgoingTDo6pQqcxR…hN5VVr$27.0K
2026-02-11 18:05 UTC OutgoingTEbJdKuECh…WfN64o$590
2026-02-10 22:20 UTC OutgoingTEbJdKuECh…WfN64o$310
2026-02-10 22:18 UTC OutgoingTLCWfS8SYE…4E3P6o$1.4K
2026-02-10 15:25 UTC OutgoingTAKeBGSLE8…dZSyzW$2.3K

Balance history

Now: $2.4K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 200+

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

Peak: Fri 19:00 · 9
00
03
06
09
12
15
18
21
Mon
5
7
7
4
4
Tue
5
8
4
Wed
5
6
7
Thu
5
7
4
Fri
4
6
4
8
6
9
Sat
Sun

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