USDT address · TRON

TA1S6Bqo2vp8hKvm5Fi8HUf7erRfU8bLRM

FrozenTronscan →
✅
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
    TX 0x64f75d113c56100dac478e1ceb2402e9159fbb57faca4b0304dc906743079805· Block #80 368 987
  2. Ban$578 207
    TX 0x4e4beb777d99111f92ca472d0da2da78c1dd2b35caff5010649ccba413ffa4f1· Block #80 377 656

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 2026-02-22, 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 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TGirzPSAiB…9wqNXb
30—$5.0M
TMCiM8Kjis…zLfg4w
2—$3.0M
TGqgdSrbbQ…WvUgBt
2—$2.0M
TF7Kaf1QMk…khbL8g
13$1.1M
TE3PT99fFz…8qMbrJ
3—$773.5K
TBMzndY1bx…pw7Gye
32$748.9K
TDkJqivn6e…K3Cp3R
51$603.5K
TRR6YDiUW1…4hX3Dg
3—$559.9K
TBVhGk38Dm…phoG6b
1—$500.0K
TCthAebrmJ…kdfVoa
1—$500.0K
TV7UnpLqTj…ufNYGr
1—$500.0K
TJWL2yXwbD…h5WE5Q
3—$440.3K
TJx2Ur4DBf…5upf3B
1—$400.0K
TMyCXRq2SE…gogEQJ
21$349.0K
TP1Ypt6LrK…84yLjM
1—$300.0K
THwJpHz51h…9SeMbq
1—$300.0K
TSznCPcKoC…ticN3X
1—$300.0K
TK4ykR48cQ…g6n3gJ
2—$264.8K
TM4TxP61CH…Qywr5K
2—$200.0K
TUKErEYySt…Dds927
1—$200.0K
TAzPSKY5xZ…ydDM1g
1—$200.0K
TQWUuVxtvH…Kgy3gn
1—$200.0K
TCs2wV1MfD…AwrCGm
1—$193.0K
TFU8gByLNm…j1BVxf
2—$179.5K
TR3adfFNSR…WKQhRX
1—$170.0K
TAWAcBDtnw…xfgGUF🔍 в базе
21$152.2K
TEyCGkLpqp…8rGuB2
1—$142.2K
TEPSrSYPDS…MkRGfn
5—$141.7K
TAmzUL5uU7…eVKvBc
2—$104.5K
TGgZQfwWU3…7ByVU9
1—$100.0K
TYcJ5HVef4…w42uLR
1—$93.0K
TTidfFNgKi…LXCDP8
4—$89.8K
TX1T2tT4dx…vdcEyX
1—$80.0K
TDLA54VyhR…daVUSr
2—$79.0K
TKmUhJBWTn…81kZUu
1—$60.9K
TJsJJi9AcH…Gn4ctT
1—$60.2K
TGCuZiWWoV…TobDEc
1—$60.2K
TDzofubupS…4ZDkvp
2—$60.0K
TUpHuDkiCC…t8J2b9
1—$54.8K
TG41Ep54GR…iZxpAD
2—$54.7K
TYdarcXyN4…sktUH5
1—$50.0K
TJDENsfBJs…XnJhCe
2—$47.9K
TYASr5UV6H…MUxHLS
2—$46.5K
THQexLJNRT…sDEuBN
2—$39.1K
TMFWBudbEZ…ZDkRF7
1—$30.0K
TDqSquXBgU…dkhSCf
1—$27.2K
TXuwgLHfU1…QT4XNZ
1—$16.6K
TJ5usJLLwj…KzfQ5y
1—$14.5K
TY6VY47Ah4…iQbSTd
1—$13.7K
TU4vEruvZw…r7Pvaa
1—$9.2K

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.