USDT address · TRON

TA1hsikRfsgGiW9nEBpT4tEXEySTNYLr2d

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
  2. Ban$0.00

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 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

Показаны 150 · по объёму

АдресВходящихИсходящихОбъём ≈
1$693.1K
4$91.8K
1$66.0K
1$51.5K
1$32.4K
1$30.0K
3$23.4K
1$22.8K
1$22.5K
5$22.1K
1$21.0K
3$20.2K
1$19.3K
6$18.7K
1$17.5K
1$17.0K
1$16.4K
1$16.2K
1$15.6K
2$14.2K
1$12.8K
1$12.5K
1$12.5K
1$12.0K
1$11.8K
1$10.4K
1$10.3K
1$9.4K
1$8.3K
1$8.3K
1$7.7K
1$6.9K
1$6.1K
1$6.0K
2$5.4K
1$5.2K
1$5.0K
1$4.5K
1$4.2K
1$4.2K
1$4.2K
1$4.0K
1$3.9K
1$3.6K
1$3.2K
1$3.2K
1$3.0K
1$3.0K
1$2.4K
2$2.4K

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: $0 · 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.