USDT address · TRON

TA44fn3gudHcm5Gc1USCPBFtasZVJYxUta

Name: TA44fn…xUta · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2026-03-14T11:40:03Z
License: https://cryptoalert.report/terms

FrozenTronscan →

✅

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen

$546 868

Window from pre-ban to ban: 1 h 2 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2026-02-10 13:02 UTC
Active for: 4 months 22 days

USDT activity (all-time)

Incoming: $4,415,848
27 transactions
Outgoing: $3,868,980
24 transactions

Updated 06.06.2026

Event history

Pre-ban2026-03-14 11:40:03 UTC$546 868
TX 0x0f895af499af74a6e9a694188c078c6190e69dc5dbae14a716c3bcc85850e273· Block #80 940 496
Ban2026-03-14 12:41:39 UTC$546 868
TX 0x2529e3e1498ec71a5bc6d2972f4ecd8ec28af9c2a9c507506991f8525b7c98df· Block #80 941 726

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 2026-03-14, freezing $546 868 of USDT. Pre-ban submission was first observed on 2026-03-14 — a 1 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 27 inbound transfers totalling $4.42M, and 24 outbound transfers totalling $3.87M.

Контрагенты

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

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