USDT address · TRON

TAAAwuZi8e3c6NEGzc3yJyoSHZe8B5bjKD

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$66 687
Window from pre-ban to ban: 13 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-05-24 22:11 UTC
Active for
3 years 1 month

USDT activity (all-time)

Incoming
$3,285,581
555 transactions
Outgoing
$3,218,894
317 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$66 687
    TX 0x22b8d09cfd4f20bc3a97bfd08427a8261a6356f1bc53ff01cae14a3736ceb781· Block #67 556 529
  2. Ban$66 687
    TX 0x859a09f8c9cb545d487796e6008a3e02243dee8e14e1db4e82e277a27dfeff76· Block #67 556 792

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 2024-12-04, freezing $66 687 of USDT. Pre-ban submission was first observed on 2024-12-04 — a 13 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 555 inbound transfers totalling $3.29M, and 317 outbound transfers totalling $3.22M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-12-04, freezing $66 687 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?

$66 687 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 2023-05-24. 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 101–148 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TSr1tgsvJg…STWgew
1—$3.0K
TJ5usJLLwj…KzfQ5y
1—$2.9K
TE9eBVeBMg…7tDKe6
—2$2.6K
TRMvoir4ws…geg3Aq
—2$2.6K
TMFMoGuq5i…RSgrkb
—6$2.5K
TVe5NaXFc1…nx1qkW
—2$2.5K
TCz47XgC9T…9s1tG7
1—$2.5K
TJUNmPHdrj…2CJVYt
—1$2.0K
TDQuEH2yaL…Ndteii
—1$2.0K
TGhjjrKU3T…pyz8Zf
1—$2.0K
TLYirLTB17…3dvqod
11$2.0K
TWGZbjofbT…LqwRgi
1—$2.0K
TQ8JYmuZiX…MthY8x
—1$2.0K
TGvNKmDGvP…WvuuXZ
1—$2.0K
TS2RS3nXU6…cZpe1n
—1$1.9K
TYLzzPco66…HXPqf4
—2$1.5K
TYgHXe4upW…ctjGBB
1—$1.5K
TSMUVdBGdb…n28ffS
—1$1.1K
TZ6qDN45pe…Uvqxrp
—1$1.0K
TVTUDDUBTq…NBUBNS
—1$1.0K
TG6VYcvkxy…YV53sH
—1$1.0K
THz654PRnq…Mf1sys
—1$1.0K
TQ5U64jXHU…7VcmDA
—2$839
TTRdFXMU2G…3NU8tF
—2$700
TNW91gY6wc…nDMY2z
—1$687
TUXX3RGm47…npfBDm
—1$550
TQ7PQ5QB66…ajJvkZ
—1$501
TGApTwXkee…wucmd2
—1$500
TXExfYnJp3…7S35Xv
—1$500
TRuJxdJf14…i3Qq4K
—1$500
TKyEZYRiLo…wcTP9h
1—$498
TUVLve6bgb…QM3ULc
—1$454
TBsPMkD4sj…6iawRC
—1$300
THwthnXayF…ADaCSg
1—$300
TTsTZ1T79Z…orZLLp
—1$225
TYUm1hvTbP…5J62cZ
—1$167
TAYFrVRaL4…224vq8
—1$100
TUvvQgJusm…pq3nG6
—1$85
TCBSUfGiD9…YpxoyP
—1$46
TG8nSRk3iq…MSGpBj
1—$10
TT4mmckPTW…NPUaaT
46—$3.31
TBbp7kkG1Y…1hwwYD
3—$2.01
THpmAdr9Y9…RyqcSN
21—$1.32
TYRjSbcpG7…2KZ4eb
39—$1.03
TYLzfQoVpe…HXPqf4
2—$1.00
TBbwHe1Dm2…ehwwYD
2—$1.00
TBsCkMGaW1…ghwwYD
1—$1.00
TYLQ4S81i3…HXPqf4
1—$1.00

Поток средств

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

Transfers

20+ · newest first

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

WhenTypeCounterpartyAmount
2024-12-06 17:58 UTC IncomingTCvkiaxGdM…LTFEfn$20.0K
2024-12-06 16:31 UTC IncomingTR1d4rgGs1…zWYWTU$0.01
2024-12-06 16:31 UTC IncomingTCvkiaxGdM…LTFEfn$15.0K
2024-12-04 00:43 UTC IncomingTR1d4rgGs1…zWYWTU$0.01
2024-12-04 00:43 UTC IncomingTYRj4UHCKS…oKZ4eb$26.0K
2024-12-03 17:31 UTC IncomingTR1d87Zc3B…hWYWTU$6.0K
2024-12-03 17:29 UTC IncomingTNgCyrLLnK…kePDfK$20.0K
2024-12-01 23:26 UTC IncomingTR1d4rgGs1…zWYWTU$0.01
2024-12-01 23:26 UTC IncomingTR1d87Zc3B…hWYWTU$5.6K
2024-11-24 13:43 UTC IncomingTR1d4rgGs1…zWYWTU$0.06
2024-11-24 13:43 UTC IncomingTGpqwWDLmj…efJFHu$10.0K
2024-11-23 19:37 UTC IncomingTYASr5UV6H…MUxHLS$5.3K
2024-11-21 14:10 UTC IncomingTCLgK89AnX…JJpBXh$1.5K
2024-11-20 19:18 UTC IncomingTCLgK89AnX…JJpBXh$471
2024-11-17 20:20 UTC IncomingTHpmAdr9Y9…RyqcSN$0.06
2024-11-17 20:19 UTC IncomingTYRj4UHCKS…oKZ4eb$58.5K
2024-11-17 16:05 UTC IncomingTHpmAdr9Y9…RyqcSN$0.05
2024-11-17 16:04 UTC IncomingTR1d87Zc3B…hWYWTU$52.0K
2024-11-17 15:05 UTC IncomingTJqwA7SoZn…6h9TFj$16.0K
2024-11-17 14:44 UTC IncomingTJqwA7SoZn…6h9TFj$19.0K

Balance history

Now: $66.7K · 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

sample: 200+

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Sun 20:00 · 10
00
03
06
09
12
15
18
21
Mon
4
4
8
4
Tue
Wed
7
5
5
6
4
Thu
6
Fri
Sat
5
4
Sun
4
5
5
4
10
6

Very active address — pattern based on the last 200 transactions.