USDT address · TRON

TXdfJTHCVmeDBpyFcpZJnjGXPm6zJ6m5q9

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$149 883
Window from pre-ban to ban: 41 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-12-24 15:51 UTC
Active for
7 months 24 days

USDT activity (all-time)

Incoming
$9,479,032
255 transactions
Outgoing
$9,329,149
289 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$149 883
    TX 0xcd66e6a6a0d7ce0f4d44a0aebfa705eec2a5441995469e12fabb985e92af6a0c· Block #81 460 504
  2. Ban$149 883
    TX 0xc881e80949381359623373cbfe0bb80441562929e38504a7455dee8a950e6b03· Block #81 461 328

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 2026-04-01, freezing $149 883 of USDT. Pre-ban submission was first observed on 2026-04-01 — a 41 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 255 inbound transfers totalling $9.48M, and 289 outbound transfers totalling $9.33M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-04-01, freezing $149 883 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?

$149 883 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 2025-12-24. 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 101–115 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TUycFTugUq…LMU4sY
1—$1.70
TYZv7CFyCa…Y8qJHW
1—$1.64
TEB2La2RBv…ztkfgf
1—$1.56
TWV6i5oH2Q…phMbHC
1—$1.52
TQVtDkXqn8…EwTGN4
1—$1.50
TYRujhBEoH…LtG42Z
1—$1.50
TBRugjAtvN…oftvU6
1—$1.48
TUZ5QMynY3…qoLVmu
1—$1.48
TFRN8MKfQs…DS6JAo
1—$1.30
TUcefeWtJg…VkXcxR
1—$1.25
TWxeB2wXhr…eVVrA4
1—$1.21
TQnDgaNyRt…EGCjyj
1—$1.20
TYPUMirJdm…XV75Nt
1—$1.16
TVvTdWxGzN…Mz5BR4
1—$1.11
TULnYvzJLK…CJC5aj
1—$1.00

Поток средств

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

Transfers

17+ · newest first

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

WhenTypeCounterpartyAmount
2026-04-01 13:44 UTC OutgoingTCkF8pMWPa…Si7qSs$4.6K
2026-04-01 07:14 UTC OutgoingTYBsp51Qm3…t9fmDZ$75.3K
2026-03-30 08:34 UTC OutgoingTUycFoNkrJ…LMU4sY$6.9K
2026-03-30 08:27 UTC OutgoingTXdMzwViSu…iGkAN9$10.0K
2026-03-30 06:25 UTC OutgoingTXdMzwViSu…iGkAN9$84.0K
2026-03-29 12:58 UTC OutgoingTYBsp51Qm3…t9fmDZ$17.5K
2026-03-29 10:43 UTC OutgoingTYZv97M8h3…Y8qJHW$10.6K
2026-03-29 08:29 UTC OutgoingTYBsp51Qm3…t9fmDZ$200.0K
2026-03-28 16:33 UTC OutgoingTFRNCGAacg…DS6JAo$2.2K
2026-03-28 15:56 UTC OutgoingTYPBytna38…XV75Nt$6.3K
2026-03-28 09:29 UTC OutgoingTYBsp51Qm3…t9fmDZ$55.4K
2026-03-28 09:26 UTC OutgoingTX41HD1fyn…raxsnr$500
2026-03-27 13:56 UTC OutgoingTVQgudzDgd…nz4Dvn$9.3K
2026-03-27 13:54 UTC OutgoingTYPBytna38…XV75Nt$15.0K
2026-03-27 07:08 UTC OutgoingTYBsp51Qm3…t9fmDZ$263.0K
2026-03-26 18:01 UTC OutgoingTCkF8pMWPa…Si7qSs$4.6K
2026-03-26 14:26 UTC OutgoingTWxeBEiYXN…eVVrA4$8.3K

Balance history

Now: $149.9K · sample: 0

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.