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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 1 год · с dust · с миксерами.

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
2025-05-13 08:50 UTC IncomingTJ2ZdPhq2X…bp8iPX$0.01
2025-05-13 08:47 UTC OutgoingTJ2Ko8S2Mu…bp8iPX$10.0K
2025-05-08 05:19 UTC IncomingTXUEWXf8sv…jaufhG$0.02
2025-05-03 12:21 UTC IncomingTGx6QKPgNb…9EBqW2$3.3M
2025-04-29 15:03 UTC IncomingTXUdgJhbik…8aufhG$1.50
2025-04-29 15:01 UTC OutgoingTXUdpqNax3…jaufhG$150.0K
2025-03-18 06:50 UTC IncomingTXUdpqNax3…jaufhG$481.0K
2025-03-14 12:46 UTC IncomingTGxJRz3wmB…9EBqW2$0.01
2025-03-14 12:46 UTC OutgoingTGxJRz3wmB…9EBqW2$0
2025-03-14 12:46 UTC OutgoingTGx6QKPgNb…9EBqW2$100.0K
2025-02-11 07:42 UTC IncomingTXU4SXEmta…jaufhG$0.04
2025-02-11 07:42 UTC OutgoingTXU4SXEmta…jaufhG$0
2025-02-11 07:42 UTC OutgoingTXUdpqNax3…jaufhG$405.0K
2025-01-08 11:40 UTC IncomingTSS2df2R4o…GbSyDA$1.33
2025-01-08 11:40 UTC OutgoingTSS2df2R4o…GbSyDA$0
2025-01-08 11:39 UTC OutgoingTSS2r2Zm31…abSyDA$132.6K
2024-12-12 11:43 UTC IncomingTJ74zeQEFF…5S63u4$0.02
2024-12-12 11:43 UTC OutgoingTJ74zeQEFF…5S63u4$0
2024-12-12 11:39 UTC OutgoingTJ6VA2nE3r…5S63u4$200.0K
2024-12-12 10:48 UTC IncomingTSS2df2R4o…GbSyDA$0.06
2024-12-12 10:48 UTC OutgoingTSS2df2R4o…GbSyDA$0
2024-12-12 10:48 UTC OutgoingTSS2r2Zm31…abSyDA$597.9K
2024-12-11 09:36 UTC IncomingTSS2df2R4o…GbSyDA$0.06
2024-12-11 09:36 UTC OutgoingTSS2df2R4o…GbSyDA$0
2024-12-11 09:36 UTC OutgoingTSS2r2Zm31…abSyDA$597.9K
2024-12-10 09:16 UTC IncomingTSS2df2R4o…GbSyDA$0.03
2024-12-10 09:16 UTC OutgoingTSS2df2R4o…GbSyDA$0
2024-12-10 09:16 UTC OutgoingTSS2r2Zm31…abSyDA$292.0K
2024-12-06 09:48 UTC IncomingTSS2df2R4o…GbSyDA$0.03
2024-12-06 09:48 UTC OutgoingTSS2df2R4o…GbSyDA$0
2024-12-06 09:48 UTC OutgoingTSS2r2Zm31…abSyDA$296.3K
2024-12-06 05:29 UTC IncomingTQ9NcK5GpG…gRcN13$0.02
2024-12-06 05:29 UTC OutgoingTQ9NcK5GpG…gRcN13$0
2024-12-06 05:29 UTC OutgoingTQ9NSqYSLS…zRcN13$168.3K
2024-12-06 03:45 UTC IncomingTLRQUrDAEa…baoM2J$2.4M
2024-12-04 07:45 UTC IncomingTSS2df2R4o…GbSyDA$0.03
2024-12-04 07:45 UTC OutgoingTSS2df2R4o…GbSyDA$0
2024-12-04 07:45 UTC OutgoingTSS2r2Zm31…abSyDA$294.0K
2024-12-03 07:11 UTC IncomingTSS2df2R4o…GbSyDA$0.02
2024-12-03 07:11 UTC OutgoingTSS2r2Zm31…abSyDA$21.5K
2024-12-03 06:54 UTC IncomingTSS2df2R4o…GbSyDA$0.06
2024-12-03 06:54 UTC OutgoingTSS2df2R4o…GbSyDA$0
2024-12-03 06:53 UTC OutgoingTSS2r2Zm31…abSyDA$587.5K
2024-11-30 12:59 UTC IncomingTSS2df2R4o…GbSyDA$0.02
2024-11-30 12:59 UTC OutgoingTSS2r2Zm31…abSyDA$21.5K
2024-11-26 09:21 UTC IncomingTSS2df2R4o…GbSyDA$0.03
2024-11-26 09:21 UTC OutgoingTSS2df2R4o…GbSyDA$0
2024-11-26 09:21 UTC OutgoingTSS2r2Zm31…abSyDA$291.5K
2024-11-21 12:12 UTC IncomingTDWpkw3wyq…ESShGJ$0.03
2024-11-21 12:12 UTC OutgoingTDWpkw3wyq…ESShGJ$0

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.