USDT address · TRON

TAAAwuZi8e3c6NEGzc3yJyoSHZe8B5bjKD

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
  2. Ban$66 687

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 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

Пока не нашли контрагентов c фильтрами: Входящие · 30 дней · с dust.

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
2024-12-11 20:58 UTC OutgoingTJ4NNy8xZE…jkET5j$0
2024-12-11 08:08 UTC OutgoingTJ4NNy8xZE…jkET5j$1.1579208923731618e+62B
2024-12-09 18:53 UTC OutgoingTGhrUThzMZ…KxVyFK$0
2024-12-09 18:52 UTC OutgoingTJ4NNy8xZE…jkET5j$0
2024-12-09 18:30 UTC OutgoingTJ4NNy8xZE…jkET5j$1.1579208923731618e+62B
2024-12-09 16:50 UTC OutgoingTGhrUThzMZ…KxVyFK$1.0K
2024-12-09 16:48 UTC OutgoingTGhrUThzMZ…KxVyFK$0
2024-12-09 16:16 UTC OutgoingTGhrUThzMZ…KxVyFK$150
2024-12-09 14:51 UTC OutgoingTJ4NNy8xZE…jkET5j$0
2024-12-08 23:22 UTC OutgoingTJ4NNy8xZE…jkET5j$1.1579208923731618e+62B
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 00:49 UTC OutgoingTNgCyrLLnK…kePDfK$26.0K
2024-12-04 00:43 UTC IncomingTR1d4rgGs1…zWYWTU$0.01
2024-12-04 00:43 UTC IncomingTYRj4UHCKS…oKZ4eb$26.0K
2024-12-03 17:39 UTC OutgoingTYRj4UHCKS…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
2024-12-01 20:11 UTC OutgoingTV6A9arfSF…bqKB3y$10.0K
2024-11-28 23:31 UTC OutgoingTKSrZbLUpL…Qgwz9M$12.0K
2024-11-28 22:00 UTC OutgoingTR1d87Zc3B…hWYWTU$10.0K
2024-11-27 01:01 UTC OutgoingTVMFntXXqx…SoGaz2$3.3K
2024-11-25 13:51 UTC OutgoingTVMFntXXqx…SoGaz2$2.0K
2024-11-25 00:01 UTC OutgoingTNsEuJmz9C…1BXsNF$10.0K
2024-11-24 13:43 UTC IncomingTR1d4rgGs1…zWYWTU$0.06
2024-11-24 13:43 UTC IncomingTGpqwWDLmj…efJFHu$10.0K
2024-11-23 20:40 UTC OutgoingTR1d87Zc3B…hWYWTU$5.9K
2024-11-23 19:37 UTC IncomingTYASr5UV6H…MUxHLS$5.3K
2024-11-21 17:12 UTC OutgoingTQPAyWKjfh…RY7YKv$1.8K
2024-11-21 16:36 UTC OutgoingTNBca1bVh9…iN6as8$5.0K
2024-11-21 15:46 UTC OutgoingTYRj4UHCKS…oKZ4eb$1.7K
2024-11-21 14:10 UTC IncomingTCLgK89AnX…JJpBXh$1.5K
2024-11-20 19:18 UTC IncomingTCLgK89AnX…JJpBXh$471
2024-11-20 17:49 UTC OutgoingTDguQS6wz2…9LLR6H$2.0K
2024-11-18 17:33 UTC OutgoingTNgCyrLLnK…kePDfK$5.0K
2024-11-18 14:33 UTC OutgoingTKwN3NP6T6…2guKp8$1.7K
2024-11-18 13:38 UTC OutgoingTKwN3NP6T6…2guKp8$5.0K
2024-11-18 12:28 UTC OutgoingTQPAyWKjfh…RY7YKv$770
2024-11-17 20:25 UTC OutgoingTR1d87Zc3B…hWYWTU$52.0K
2024-11-17 20:20 UTC IncomingTHpmAdr9Y9…RyqcSN$0.06
2024-11-17 20:19 UTC IncomingTYRj4UHCKS…oKZ4eb$58.5K
2024-11-17 16:11 UTC OutgoingTYRj4UHCKS…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 15:44 UTC OutgoingTHpmEQdL2X…byqcSN$5.0K
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.