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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 30 дней.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Поток средств

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

Transfers

27+ · newest first

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

WhenTypeCounterpartyAmount
2026-02-22 23:31 UTC IncomingTJsJJi9AcH…Gn4ctT$60.2K
2026-02-22 23:28 UTC IncomingTRR6YDiUW1…4hX3Dg$70.2K
2026-02-22 20:43 UTC IncomingTP1Ypt6LrK…84yLjM$300.0K
2026-02-22 18:24 UTC IncomingTX5r9VWyaH…sGqawc$1.21
2026-02-21 10:10 UTC IncomingTWmKJpzhPo…t7cf8Z$5.00
2026-02-21 08:57 UTC IncomingTF7C7ahYzY…VkksHN$4.00
2026-02-20 23:16 UTC IncomingTSznCPcKoC…ticN3X$300.0K
2026-02-20 23:15 UTC IncomingTV7UnpLqTj…ufNYGr$500.0K
2026-02-20 23:13 UTC IncomingTQWUuVxtvH…Kgy3gn$200.0K
2026-02-20 23:05 UTC IncomingTHwJpHz51h…9SeMbq$300.0K
2026-02-20 23:04 UTC IncomingTCthAebrmJ…kdfVoa$500.0K
2026-02-20 23:03 UTC IncomingTBVhGk38Dm…phoG6b$500.0K
2026-02-20 22:54 UTC IncomingTAzPSKY5xZ…ydDM1g$200.0K
2026-02-20 17:12 UTC IncomingTM4TxP61CH…Qywr5K$199.9K
2026-02-20 17:06 UTC IncomingTM4TxP61CH…Qywr5K$50
2026-02-20 12:59 UTC IncomingTBMzndY1bx…pw7Gye$476.4K
2026-02-17 16:06 UTC IncomingTGirzPSAiB…9wqNXb$77.2K
2026-02-17 11:27 UTC IncomingTJx2Ur4DBf…5upf3B$400.0K
2026-02-16 21:24 UTC IncomingTYdarcXyN4…sktUH5$50.0K
2026-02-16 14:40 UTC IncomingTTidfFNgKi…LXCDP8$16.5K
2026-02-16 14:32 UTC IncomingTTidfFNgKi…LXCDP8$50.0K
2026-02-16 14:23 UTC IncomingTTidfFNgKi…LXCDP8$23.3K
2026-02-16 14:14 UTC IncomingTTidfFNgKi…LXCDP8$10
2026-02-14 15:21 UTC IncomingTB1NYuVkCH…f4kCSx$6.0K
2026-02-14 12:14 UTC IncomingTGirzPSAiB…9wqNXb$90.0K
2026-02-14 12:07 UTC IncomingTGirzPSAiB…9wqNXb$137.0K
2026-02-13 14:17 UTC IncomingTGirzPSAiB…9wqNXb$300.0K

Balance history

Now: $578.2K · 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.