USDT address · TRON

TAAGxCVEEAyh4a9Ayg4rCHiYvzx656ZJ2x

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$457 925
Window from pre-ban to ban: 1 h 12 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-10-26 06:16 UTC
Active for
8 months 11 days

USDT activity (all-time)

Incoming
$457,955
6 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$457 925
    TX 0x31f03310956cf9413ef0dc9ebe25c367c24d74fac397c030cdd97bc4af06c98c· Block #79 454 456
  2. Ban$457 925
    TX 0xe216b684a405bd4c3d12d2ea964bfb4ca5d63663125ef2d08b9800d3aca2e591· Block #79 455 902

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 2026-01-21, freezing $457 925 of USDT. Pre-ban submission was first observed on 2026-01-21 — a 1 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 6 inbound transfers totalling $457 955, with no outbound USDT activity observed.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-01-21, freezing $457 925 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?

$457 925 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.

What blockchain is this address on?

This TRON address was first active on-chain on 2025-10-26. 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.

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

6 · newest first

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

WhenTypeCounterpartyAmount
2026-04-27 11:39 UTC IncomingTV86Ux9UDm…oytBrZ$30
2025-10-26 08:30 UTC IncomingTRrdmjL3Em…BDXDKq$4.0K
2025-10-26 08:29 UTC IncomingTYaWZnHmxr…7RhLYJ$78.3K
2025-10-26 08:27 UTC IncomingTMCCB2SRZN…bNELb2$3.0K
2025-10-26 08:26 UTC IncomingTSXhbWg3ZY…4AfBpu$372.5K
2025-10-26 08:24 UTC IncomingTSXhbWg3ZY…4AfBpu$100

Balance history

Now: $457.9K · sample: 0

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 6

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

Peak: Sun 08:00 · 5
00
03
06
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12
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21
Mon
Tue
Wed
Thu
Fri
Sat
Sun
5