USDT address · TRON

TAK4tfx8HZNRN3TpzLE7JxW4SG5vGH6H9M

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$4.04M
Window from pre-ban to ban: 22 h 46 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-05-04 15:36 UTC
Active for
2 years 2 months

USDT activity (all-time)

Incoming
$12,021,009
45 transactions
Outgoing
$7,985,515
55 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$4.04M
    TX 0x527d392716c6bc3beefc22f075959c23632d00767f981cc238edf3e740f53d83· Block #74 070 917
  2. Ban$4.04M
    TX 0xffc697941b3475ac8e22ab8fe432502cce611947c47b788df783cfe37fc29fc2· Block #74 098 222

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 2025-07-19, freezing $4.04M of USDT. Pre-ban submission was first observed on 2025-07-18 — a 23 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 45 inbound transfers totalling $12M, and 55 outbound transfers totalling $7.99M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-07-19, freezing $4.04M 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?

$4.04M 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 2024-05-04. 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 1–21 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TGx6QKPgNb…9EBqW2
11$3.4M
TSS2r2Zm31…abSyDA
—10$3.1M
TDWpWhdhxK…XSShGJ
—10$1.8M
TEfRXETzff…K4GjEv
—5$1.5M
TXUdpqNax3…jaufhG🔍 в базе
12$1.0M
TBJncXn63J…FRXBk5
—1$237.8K
TJ6VA2nE3r…5S63u4
—1$200.0K
TQ9NSqYSLS…zRcN13
—1$168.3K
TEyKxZuedx…dNA9nh
—1$110.0K
TWsqQAUXB4…1DL9gm
—1$100.0K
TSgNZGCM9Q…Fqh6Gm
—1$26.0K
TJ2Ko8S2Mu…bp8iPX
—1$10.0K
TDwZBDLDv8…XSShGJ
84$4.50
TSS2df2R4o…GbSyDA
108$1.66
TXU4SXEmta…jaufhG
11$0.04
TDWpkw3wyq…ESShGJ
11$0.03
TJ74zeQEFF…5S63u4
11$0.02
TQ9NcK5GpG…gRcN13
11$0.02
TGxJRz3wmB…9EBqW2
11$0.01
TDWpWkFwwf…FSShGJ
—2$0
TEfRXEc2WF…S4GjEv
—1$0

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: $4.0M · sample: 100

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.