USDT address · TRON

TA1S6Bqo2vp8hKvm5Fi8HUf7erRfU8bLRM

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$578 207
Window from pre-ban to ban: 7 h 14 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-01-22 10:45 UTC
Active for
5 months 12 days

USDT activity (all-time)

Incoming
$19,237,700
161 transactions
Outgoing
$18,659,494
148 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$578 207
  2. Ban$578 207

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 2026-02-22, freezing $578 207 of USDT. Pre-ban submission was first observed on 2026-02-22 — a 7 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 161 inbound transfers totalling $19M, and 148 outbound transfers totalling $19M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-02-22, freezing $578 207 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?

$578 207 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.

What blockchain is this address on?

This TRON address was first active on-chain on 2026-01-22. 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 51100 · по объёму

АдресВходящихИсходящихОбъём ≈
1$191.0K
2$179.5K
1$170.0K
2$169.0K
TAWAcBDtnw…xfgGUF🔍 в базе
21$152.2K
1$150.0K
1$150.0K
2$145.7K
1$142.2K
5$141.7K
6$134.0K
1$128.6K
2$128.3K
1$105.9K
2$104.5K
1$100.3K
1$100.0K
1$100.0K
1$100.0K
1$100.0K
1$100.0K
3$96.0K
1$93.0K
2$92.0K
4$89.8K
1$80.0K
1$80.0K
2$79.0K
1$78.7K
1$78.0K
1$67.1K
2$64.2K
1$60.9K
2$60.6K
1$60.2K
3$60.2K
1$60.2K
2$60.0K
2$55.1K
1$54.8K
2$54.7K
1$50.0K
1$50.0K
1$50.0K
2$48.0K
2$47.9K
2$46.5K
1$45.9K
1$40.0K
2$39.1K

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: $578.2K · 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

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.