USDT address · TRON

TABYjMRkPkDiUNCxLw1n22zRLSGxmWWQXJ

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$160 460
Window from pre-ban to ban: 1 h 57 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

No USDT transfers found for this address.

Event history

  1. Pre-ban$160 460
  2. Ban$160 460

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 2025-07-07, freezing $160 460 of USDT. Pre-ban submission was first observed on 2025-07-07 — a 2 h window before the freeze took effect on-chain.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-07-07, freezing $160 460 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?

$160 460 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 2025-07-07. 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 + исходящие · За всё время.

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

Transfers

28+ · newest first

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

WhenTypeCounterpartyAmount
2025-07-10 00:06 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-07-02 18:08 UTC OutgoingTKFJGkeWxr…krr9NY$17.0K
2025-07-02 17:59 UTC OutgoingTKFJGkeWxr…krr9NY$1.0K
2025-06-30 21:23 UTC OutgoingTP1qCjRs6s…ToYBCo$149.0K
2025-06-30 21:18 UTC OutgoingTP1qCjRs6s…ToYBCo$1.0K
2025-06-26 19:36 UTC OutgoingTFBwR8sNTA…ZNnhpm$90.0K
2025-05-12 16:50 UTC OutgoingTGtPdULcyp…jyTshG$299.0K
2025-05-12 16:20 UTC OutgoingTGtPdULcyp…jyTshG$1.0K
2025-05-08 20:43 UTC OutgoingTY4oNVJRfy…VfoztH$349.0K
2025-05-08 20:10 UTC OutgoingTY4oNVJRfy…VfoztH$1.0K
2025-02-28 02:30 UTC OutgoingTR6kQ5E4LE…Rhmjqc$250
2025-02-28 02:24 UTC OutgoingTR6kQ5E4LE…Rhmjqc$89.8K
2025-02-28 00:01 UTC OutgoingTR6kQ5E4LE…Rhmjqc$750
2025-02-10 20:39 UTC OutgoingTDry1hpJ8A…WDK3Qi$19.0K
2025-02-10 20:33 UTC OutgoingTDrW2LRdif…WDK3Qi$0
2025-02-10 20:33 UTC OutgoingTDry1hpJ8A…WDK3Qi$1.0K
2025-02-10 20:08 UTC OutgoingTKmqiE2DMx…LXQ95q$30.1K
2025-02-06 18:15 UTC OutgoingTS6cwYP3Sg…b3W9eE$29.0K
2025-02-06 16:51 UTC OutgoingTS63xw7sA2…b3W9eE$0
2025-02-06 16:51 UTC OutgoingTS6cwYP3Sg…b3W9eE$1.0K
2025-01-16 21:44 UTC OutgoingTWXGTPtqNa…2TRYke$0
2025-01-16 21:44 UTC OutgoingTWXGEWtvCR…TTRYke$103.0K
2024-12-20 18:14 UTC OutgoingTWmS2ZjZuo…sJps9J$0
2024-12-20 18:14 UTC OutgoingTWmSE3mYN3…HJps9J$299.0K
2024-12-20 17:25 UTC OutgoingTWmS2ZjZuo…sJps9J$0
2024-12-20 17:25 UTC OutgoingTWmSE3mYN3…HJps9J$1.0K
2024-12-20 16:53 UTC OutgoingTM4Ce58vBq…7YBn6Q$31.0K
2024-12-20 16:40 UTC OutgoingTYU8z7GMTG…Sv2t5R$500

Balance history

Now: $160.5K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.