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

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

23+ · newest first

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

WhenTypeCounterpartyAmount
2026-02-21 11:19 UTC OutgoingTAhEisAmym…4bGb35$250.0K
2026-02-21 10:07 UTC OutgoingTQ1N2dAYMi…gih5MV$1.0M
2026-02-21 10:06 UTC OutgoingTWmKryD9m4…t7cf8Z$500.0K
2026-02-21 08:52 UTC OutgoingTFtjGEJJoR…VkksHN$400.0K
2026-02-21 00:32 UTC OutgoingTF7Kaf1QMk…khbL8g$750.0K
2026-02-20 16:53 UTC OutgoingTPLSJ631Fm…cm9wjH$128.6K
2026-02-19 11:41 UTC OutgoingTCoh1cf6bS…JJ2Kt4$30.9K
2026-02-18 19:02 UTC OutgoingTRxhqryimT…3rrrSi$11.2K
2026-02-17 20:14 UTC OutgoingTJP6TKxMxy…BCqfFv$235.5K
2026-02-17 19:48 UTC OutgoingTJP6TKxMxy…BCqfFv$100
2026-02-17 12:49 UTC OutgoingTEBbaoNE8y…HH8X1r$25
2026-02-17 12:27 UTC OutgoingTAi8BdKGga…z3QT7L$89.3K
2026-02-17 12:14 UTC OutgoingTAi8BdKGga…z3QT7L$90.0K
2026-02-17 12:14 UTC OutgoingTAi8BdKGga…z3QT7L$91.0K
2026-02-16 17:02 UTC OutgoingTY2ZYYruhT…9NcdWf$100.0K
2026-02-15 13:31 UTC OutgoingTRWK87A3hw…jRQW5w$10.0K
2026-02-14 15:50 UTC OutgoingTDidusdisV…bNuMUg$7.0K
2026-02-14 13:06 UTC OutgoingTE6N7nBTUK…K9xiY7$200.0K
2026-02-14 12:52 UTC OutgoingTE6N7nBTUK…K9xiY7$50.0K
2026-02-13 15:25 UTC OutgoingTSGupQst5Q…2obRdN$100.0K
2026-02-13 14:45 UTC OutgoingTNXL8xVZ4e…9JJtn7$150.0K
2026-02-13 12:28 UTC OutgoingTLrhtZ4FGb…qMinWB$25.0K
2026-02-13 11:43 UTC OutgoingTMSp9fr7tD…nccMV6$20.0K

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.