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

Показаны 150 · по объёму

АдресВходящихИсходящихОбъём ≈
1014$793.1K
1815$787.6K
56$555.3K
910$367.6K
95$360.0K
45$230.1K
4$152.7K
814$133.2K
6$131.3K
52$130.0K
23$122.7K
TDjKr5Px3L…jb8jAw🔍 в базе
21$93.3K
15$84.6K
2$75.0K
3$69.9K
11$68.5K
11$65.0K
TMvmVt1uo2…WcvsEu🔍 в базе
22$59.5K
2$53.0K
12$51.0K
3$45.0K
3$42.7K
11$40.5K
4$34.7K
5$30.9K
1$30.0K
5$27.5K
2$27.4K
22$27.1K
1$26.0K
2$25.0K
5$21.1K
4$19.4K
15$16.6K
1$16.4K
3$15.7K
2$14.4K
2$13.8K
31$13.5K
1$12.3K
2$12.2K
8$11.4K
1$10.0K
1$10.0K
1$10.0K
22$9.7K
2$8.5K
5$7.8K
1$7.5K
2$7.2K

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: $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.