USDT address · TRON

TA1hsikRfsgGiW9nEBpT4tEXEySTNYLr2d

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.00
Window from pre-ban to ban: 6 h 5 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-10-27 21:51 UTC
Active for
2 years 8 months

USDT activity (all-time)

Incoming
$734,990
46 transactions
Outgoing
$734,990
154 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x333d4c326e18d6b94cfb4e50e76d11d21cc7d1dcfe27d952c6a7a4fdd0b996fd· Block #69 947 287
  2. Ban$0.00
    TX 0x0d7b3b9828fda1cef31ee8f5dd2acca8bdd50defa925ced27e4ac883168e47cb· Block #69 954 583

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 2025-02-25, freezing $0.00 of USDT. Pre-ban submission was first observed on 2025-02-25 — a 6 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 46 inbound transfers totalling $734 990, and 154 outbound transfers totalling $734 990.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-02-25, freezing $0.00 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?

$0.00 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 2023-10-27. 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 · 30 дней · с миксерами.

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

50+ · newest first

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

WhenTypeCounterpartyAmount
2023-10-28 12:16 UTC OutgoingTWkYi4YgJz…Efw5K7$130
2023-10-28 12:08 UTC OutgoingTBvkHAc6CA…y23D55$50
2023-10-28 11:58 UTC OutgoingTDNjUcdUgy…iXWQLz$10
2023-10-28 11:55 UTC OutgoingTYYTfyMzft…iF3gAa$7.50
2023-10-28 11:54 UTC OutgoingTS2xpNt1ae…hozzHm$513
2023-10-28 11:54 UTC OutgoingTPmAaD4CMC…Ha7vVN$4.0K
2023-10-28 11:53 UTC OutgoingTMnCa59qGp…UKzofE$722
2023-10-28 11:53 UTC IncomingTRqLkXMVmG…rTXAUX$650
2023-10-28 11:52 UTC IncomingTXy5YbAsZJ…dAmSW6$3.9K
2023-10-28 11:43 UTC IncomingTTXsQ6s1eL…8NtyYW$836
2023-10-28 11:28 UTC OutgoingTSyFQfh5j8…x4xoWC$50
2023-10-28 11:28 UTC OutgoingTUUAJDaVdM…WCyCb2$50
2023-10-28 11:15 UTC OutgoingTS3UJ1MDsE…StGwbq$9.65
2023-10-28 10:53 UTC OutgoingTVNxE2CFf3…H9c7C9$50
2023-10-28 10:52 UTC OutgoingTNvSmYi9kM…8neVtC$510
2023-10-28 10:51 UTC OutgoingTHG2eDCse5…2HbtCF$258
2023-10-28 10:47 UTC OutgoingTXhvf5KjJN…enmTbd$5.2K
2023-10-28 10:45 UTC OutgoingTSeT7f9vR7…JK9iZX$1.0K
2023-10-28 10:45 UTC OutgoingTR81tbruFP…3uUE1o$518
2023-10-28 10:45 UTC IncomingTPn2FYgucX…8AgcRy$3.0K
2023-10-28 10:45 UTC OutgoingTTxsXWKjsd…5wqxEH$1.7K
2023-10-28 10:44 UTC IncomingTZDVcQ1BPk…8VHtFi$131
2023-10-28 10:38 UTC IncomingTRXXAKufzw…9VJzF3$6.1K
2023-10-28 10:36 UTC OutgoingTHG2eDCse5…2HbtCF$105
2023-10-28 10:28 UTC IncomingTGf3RrtGRu…u2tSJv$140
2023-10-28 10:15 UTC OutgoingTSB4q1S4t8…cuEXUB$115
2023-10-28 10:07 UTC IncomingTNLfYPoC44…otmtka$180
2023-10-28 10:06 UTC OutgoingTUFbmhtwEN…YhkATz$8.15
2023-10-28 10:05 UTC OutgoingTAGeQ2Lhzo…5gx6i5$43
2023-10-28 09:52 UTC OutgoingTPg3oKzJXX…qbkiEV$38
2023-10-28 09:51 UTC OutgoingTTTNy2EaUU…Wp5RvX$36
2023-10-28 09:30 UTC OutgoingTXiTPBNjBX…HKUiT8$160
2023-10-28 09:27 UTC IncomingTB1d1YNpAb…PHeoV2$125
2023-10-28 09:27 UTC OutgoingTQqFxTjEH7…M9qwXE$262
2023-10-28 09:16 UTC OutgoingTEALF1YGkK…A2ACjL$1.7K
2023-10-28 09:11 UTC OutgoingTRnxywNkYo…CArmEL$933
2023-10-28 09:09 UTC OutgoingTD4SJVFFyn…C8Nwz6$669
2023-10-28 09:08 UTC OutgoingTWW8DUqEUR…MyJVcT$100
2023-10-28 09:07 UTC IncomingTVYriB5cmZ…wwJMX1$653
2023-10-28 09:04 UTC IncomingTVzCVso7PM…HGY19K$3.2K
2023-10-28 09:04 UTC OutgoingTEP9wPkBrN…QxwWZy$0.50
2023-10-28 09:03 UTC OutgoingTWn5kuGQch…vob3Hn$103
2023-10-28 09:03 UTC OutgoingTWxr6F5P7w…ria2Lj$48
2023-10-28 09:02 UTC OutgoingTLdxP6USaj…8zE9Hd$81
2023-10-28 09:00 UTC OutgoingTWiLpvj8Bj…MzvHdr$100
2023-10-28 08:51 UTC OutgoingTUee11rtt5…GMdpon$414
2023-10-28 08:48 UTC OutgoingTY251qVGLn…z5CPdJ$1.0K
2023-10-28 08:46 UTC OutgoingTJUbdzySVE…fPeh5N$4.2K
2023-10-28 08:44 UTC IncomingTRqLkXMVmG…rTXAUX$6.0K
2023-10-28 08:23 UTC OutgoingTWTYmPJjru…4qWAP4$1.00

Balance history

Now: $0 · 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.