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
9 months 16 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.

Telegram channelAdd address to watchlistAbout →

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 51–100 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TTJTrQjgSY…XPadpP
9—$28.5K
TMMphQWPjL…zAQk2m
—3$27.2K
TXGofZK3qx…WtNxzz
3—$25.1K
TT2twLpfYY…7Envso
—5$23.0K
TNqA24GnfW…Nzgkba
—1$22.9K
TFcX4SXjwa…KnrzCz
—1$20.0K
TVNKmLoqfN…XRm6xv
1—$18.8K
TE3yAJvpam…BuM77M
1—$18.5K
TYed8kTkW6…7tsWSV
—1$18.4K
TX41HD1fyn…raxsnr
—5$17.5K
TBsrTe2mBw…2Qji7w
1—$15.8K
TV8BfgU73K…6bsG11
42$15.6K
TWtQB3oqHt…D44kgU🔍 в базе
1—$10.5K
TUK6S4543s…CJC5aj
—1$10.0K
TWFj7fLCwo…FNgBqj
—1$10.0K
TTW5d46cK5…hRAPCm
—3$10.0K
TLVDmarczY…cwdMU3
1—$9.9K
TVQgudzDgd…nz4Dvn
—1$9.3K
TCkF8pMWPa…Si7qSs
—2$9.2K
TWJB1GCiGX…MqzuKZ
—3$9.0K
TVAn92fz8L…K2g7Vw
—1$8.0K
TJWS4m3xLz…J5q6Nk
1—$5.0K
TL7NAgPg7j…SD49QL
—1$5.0K
TPcbhBHLpC…xpvnxV
—2$4.0K
TJewbymLkc…EqrAn4
—1$3.0K
TYpoTTanvt…cPaQci
—1$3.0K
TFij6TwL4d…qchypT
1—$2.9K
TJTeEa6NNH…YJ2Npm
—1$2.0K
TPyCtofsny…y7soNi
—1$1.5K
TGM3h8SgcW…Gykcun
—1$1.3K
TLA3in7fmW…6zLLy8
—1$1.3K
TDqSquXBgU…dkhSCf
1—$774
TWd1ZkTAxr…TW3dGP
—1$567
TQGew5DdFT…qpMVTw
—1$450
TLBjCGLpQy…aShgHh
—1$10
TWxeBLBLqb…eVVrA4
3—$5.17
TXhjCra4W9…sBoTom
3—$4.00
TG1Zn7FeBc…gsJYGw
1—$3.58
TEYSYw8sP6…Cx3NBE
2—$3.26
TEB23tsgXK…ztkfgf
2—$3.20
TPcLsZwzYe…xpvnxV
3—$3.00
TPcbM8YvSE…xpvnxV
3—$3.00
TYBsp9Zgx5…t9fmDZ
2—$2.81
TK97NdnJcU…2oS3nB
2—$2.50
TBzTGkmH4H…H9WkWy
1—$2.48
TYPByoqi3q…XV75Nt
1—$2.40
TJesSZmEKC…xAbvie
1—$2.00
TT2twHzeAU…7Envso
1—$2.00
TXhjCQ8z48…sBoTom
1—$2.00
TEz2UyLgpf…LhsbRU
1—$2.00

Поток средств

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

Transfers

33+ · newest first

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

WhenTypeCounterpartyAmount
2026-04-01 15:53 UTC IncomingTLaGjwhvA8…eGYitv$2.00
2026-04-01 15:17 UTC IncomingTYZv97M8h3…Y8qJHW$100.0K
2026-04-01 14:32 UTC IncomingTEz2Uy6G4L…LhsbRU$9.2K
2026-04-01 09:57 UTC IncomingTVNKmLoqfN…XRm6xv$18.8K
2026-04-01 09:55 UTC IncomingTMH5YEsN6e…id5bpe$20.3K
2026-04-01 06:47 UTC IncomingTYZv97M8h3…Y8qJHW$37.6K
2026-04-01 05:37 UTC IncomingTEz2Uy6G4L…LhsbRU$19.7K
2026-03-31 15:01 UTC IncomingTTJTrQjgSY…XPadpP$1.0K
2026-03-31 14:44 UTC IncomingTTJTrQjgSY…XPadpP$5.6K
2026-03-30 09:14 UTC IncomingTAc9b7fqK2…82qwTH$14.9K
2026-03-30 08:25 UTC IncomingTYZv97M8h3…Y8qJHW$18.2K
2026-03-29 15:32 UTC IncomingTTJTrQjgSY…XPadpP$2.1K
2026-03-29 14:33 UTC IncomingTYPBytna38…XV75Nt$49.4K
2026-03-29 09:54 UTC IncomingTAc9b7fqK2…82qwTH$18.1K
2026-03-29 09:26 UTC IncomingTJWS4m3xLz…J5q6Nk$5.0K
2026-03-29 09:19 UTC IncomingTMH5YEsN6e…id5bpe$24.7K
2026-03-29 08:51 UTC IncomingTLVDmarczY…cwdMU3$9.9K
2026-03-29 07:47 UTC IncomingTS6qLP3Ur5…rkB1eS$25.7K
2026-03-29 07:44 UTC IncomingTCNZPLEaua…FHRUq6$29.6K
2026-03-28 16:34 UTC IncomingTFRNCUPEKH…DS6JAo$0.62
2026-03-28 13:36 UTC IncomingTEz2Uy6G4L…LhsbRU$154.1K
2026-03-28 09:27 UTC IncomingTXGofZK3qx…WtNxzz$10.0K
2026-03-28 09:26 UTC IncomingTX41HCWUGQ…raxsnr$0.50
2026-03-28 09:15 UTC IncomingTUcefgy5N7…VkXcxR$39.9K
2026-03-27 09:56 UTC IncomingTTJTrQjgSY…XPadpP$3.3K
2026-03-27 08:44 UTC IncomingTCNZPLEaua…FHRUq6$30.3K
2026-03-27 05:29 UTC IncomingTYZv97M8h3…Y8qJHW$156.0K
2026-03-27 05:19 UTC IncomingTYSGL93heY…c2tGkp$10.1K
2026-03-27 05:03 UTC IncomingTXGofZK3qx…WtNxzz$15.0K
2026-03-27 05:01 UTC IncomingTS6qLP3Ur5…rkB1eS$15.1K
2026-03-27 05:00 UTC IncomingTXGofZK3qx…WtNxzz$151
2026-03-27 04:58 UTC IncomingTS6qLP3Ur5…rkB1eS$51
2026-03-27 01:08 UTC IncomingTEz2Uy6G4L…LhsbRU$65.0K

Balance history

Now: $149.9K · 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: Tue 14:00 · 8
00
03
06
09
12
15
18
21
Mon
4
Tue
7
8
6
Wed
6
4
5
4
7
Thu
4
6
5
Fri
7
6
7
4
5
4
Sat
5
Sun
5
4
4

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