USDT address · TRON

TXdfJTHCVmeDBpyFcpZJnjGXPm6zJ6m5q9

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
  2. Ban$149 883

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.

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 150 · по объёму

АдресВходящихИсходящихОбъём ≈
626$4.0M
3415$2.6M
18$1.9M
11$1.0M
9$754.6K
7$522.4K
221$444.4K
2$415.4K
417$377.2K
2$359.9K
212$346.3K
5$322.3K
27$254.8K
7$253.1K
17$228.6K
5$211.8K
17$208.8K
210$176.2K
4$159.3K
24$137.9K
37$132.3K
11$127.0K
1$114.9K
1$104.0K
8$96.2K
110$85.3K
6$83.0K
7$56.0K
1$52.4K
11$51.0K
4$36.0K
14$31.0K
3$27.2K
5$23.0K
1$22.9K
1$20.0K
1$18.4K
5$17.5K
42$15.6K
1$10.0K
1$10.0K
3$10.0K
1$9.3K
2$9.2K
3$9.0K
1$8.0K
1$5.0K
2$4.0K
1$3.0K
1$3.0K

Поток средств

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

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

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.