USDT address · TRON

TAKaZtkQMyzg2osiLoDbUu7MtTMJTUgZmy

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$3.24M
Window from pre-ban to ban: 7 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-05-16 13:29 UTC
Active for
1 year 1 month

USDT activity (all-time)

Incoming
$15,753,991
243 transactions
Outgoing
$12,509,893
164 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$3.24M
    TX 0xe59568695592cfa45c675bedc929dd8f882873b41b25594b2fb5a150b7eb221d· Block #74 378 501
  2. Ban$3.24M
    TX 0x6175a8927423c1bc33f23b764fed9d5fd6087e84abb88e5f821016ff7bd0aa70· Block #74 378 650

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 2025-07-29, freezing $3.24M of USDT. Pre-ban submission was first observed on 2025-07-29 — a 7 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 243 inbound transfers totalling $16M, and 164 outbound transfers totalling $13M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-07-29, freezing $3.24M 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?

$3.24M 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 2025-05-16. 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 51–88 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TVXa4h2yv9…rDGrqQ
—1$4.2K
TYULeX1cQT…qy25bg
—2$300
TKBMndoeac…1tjEM4
5—$5.51
TYzWrrEpbS…rdPzbt
1—$4.21
TUMn436XDx…rdPzbt
4—$4.16
TNHzbdE917…mNRJTt
2—$3.96
TWSzKMTJmP…P5MJP6
1—$3.11
TNCgnbRiH1…rX5Uao
1—$3.02
TPzBKJVa4i…q4bhgp
1—$3.00
TH1J93UHK2…o4BjvR
2—$2.90
TYrknrx3ea…5bY1p4
1—$2.49
TSmoQrUK93…2rvsgu
1—$2.28
TF3F1BtUdZ…9zLsu6
1—$2.08
TH1zWxSBEE…A4BjvR
11$2.07
TYef31h2CC…QGHKwL
1—$1.88
TSiMScrBo9…1tjEM4
1—$1.87
TAuRSk4qvg…QGHKwL
1—$1.67
TUyAcWnXoX…bU9MgR
1—$1.56
TH1J6jafpQ…N4BjvR
1—$1.55
TNqWHMURHx…CBtjt1
1—$1.55
TYr4oXCYGL…kbY1p4
1—$1.55
TJTVuAWFzZ…wchBdY
11$1.42
TNeryjwfLT…2NRJTt
1—$1.35
TAux2HwQFM…QGHKwL
1—$1.35
TBNHLwGN4J…pchBdY
1—$1.27
TS8v5LjcGP…HzLsu6
1—$1.16
TAo2FkKQpA…VU9MgR
3—$1.15
TDxxUdRdEJ…f57hur
1—$1.05
TNPcpjmbsa…rDGrqQ
1—$1.04
TMSdB1SqCU…sDoTFC
1—$1.04
TQbr3SzChx…QGHKwL
1—$1.04
THVJ7wjyVc…R9rAKq
11$1.04
TSmS5mLuXM…Grvsgu
11$1.04
TYF2zoaD1f…1tjEM4
1—$1.02
TU6kXZrLrt…H9rAKq
1—$1.02
TPz3fnGf2A…z4bhgp
1—$1.00
TPzB3dCiZ8…i4bhgp
1—$1.00
TMPJzsEFgu…XXxTZy
1—$1.00

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

25+ · newest first

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

WhenTypeCounterpartyAmount
2025-08-04 17:10 UTC OutgoingTPwezUWpEG…CEEt5s$900
2025-07-31 12:40 UTC OutgoingTPwezUWpEG…CEEt5s$100
2025-07-28 17:43 UTC OutgoingTYzn3iFc1G…rdPzbt$21.1K
2025-07-28 13:38 UTC OutgoingTF9qqzSjEY…eYi564$5.8K
2025-07-26 19:21 UTC OutgoingTDxx1zcKpT…G57hur$100.0K
2025-07-26 19:17 UTC OutgoingTSmoCWgeot…Grvsgu$103.6K
2025-07-26 19:14 UTC OutgoingTSixvK6a2o…1tjEM4$367
2025-07-26 09:59 UTC OutgoingTSX5Zeh5Fo…bytmrb$3.2K
2025-07-26 09:56 UTC OutgoingTYzn3iFc1G…rdPzbt$28.4K
2025-07-25 13:25 UTC OutgoingTYzn3iFc1G…rdPzbt$21.1K
2025-07-25 10:10 UTC OutgoingTSixvK6a2o…1tjEM4$491
2025-07-23 16:32 UTC OutgoingTYzn3iFc1G…rdPzbt$21.1K
2025-07-23 16:22 UTC OutgoingTSixvK6a2o…1tjEM4$684
2025-07-22 12:19 UTC OutgoingTR4b8DeqWp…954BzZ$9.7K
2025-07-22 11:56 UTC OutgoingTU6kerUi8x…R9rAKq$208.3K
2025-07-22 10:00 UTC OutgoingTSX5Zeh5Fo…bytmrb$5.7K
2025-07-22 08:10 UTC OutgoingTF9qqzSjEY…eYi564$6.9K
2025-07-22 08:09 UTC OutgoingTSixvK6a2o…1tjEM4$24.0K
2025-07-21 14:38 UTC OutgoingTYzn3iFc1G…rdPzbt$31.6K
2025-07-21 14:02 UTC OutgoingTSixvK6a2o…1tjEM4$4.3K
2025-07-20 11:35 UTC OutgoingTSixvK6a2o…1tjEM4$9.9K
2025-07-19 15:55 UTC OutgoingTSixvK6a2o…1tjEM4$4.2K
2025-07-16 13:25 UTC OutgoingTSixvK6a2o…1tjEM4$16.2K
2025-07-16 13:09 UTC OutgoingTSX5Zeh5Fo…bytmrb$6.3K
2025-07-16 12:56 UTC OutgoingTZHGJX6NLC…4na9Fk$30.0K

Balance history

Now: $3.2M · 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.