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

Пока не нашли контрагентов c фильтрами: Исходящие · 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

50+ · 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
2025-07-31 09:21 UTC IncomingTM4MBiCR8z…PHdTMv$100
2025-07-31 09:17 UTC IncomingTSySQRcjkb…uLwkAy$10
2025-07-31 09:08 UTC IncomingTNxFAwvfzo…Vhe1kX$10
2025-07-28 17:43 UTC OutgoingTYzn3iFc1G…rdPzbt$21.1K
2025-07-28 16:52 UTC IncomingTM4MBiCR8z…PHdTMv$65.6K
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 IncomingTYzn3DBv6G…rdPzbt$0.28
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
2025-07-23 10:30 UTC IncomingTSySQRcjkb…uLwkAy$74.5K
2025-07-22 17:25 UTC IncomingTSySQRcjkb…uLwkAy$35.0K
2025-07-22 12:19 UTC OutgoingTR4b8DeqWp…954BzZ$9.7K
2025-07-22 11:59 UTC IncomingTU6kLJu8Xf…C9rAKq$0.21
2025-07-22 11:58 UTC IncomingTZFT29skjN…R9rAKq$0.21
2025-07-22 11:57 UTC IncomingTU6kXZrLrt…H9rAKq$1.02
2025-07-22 11:56 UTC OutgoingTU6kerUi8x…R9rAKq$208.3K
2025-07-22 11:24 UTC IncomingTYxJzbbdsY…iNHFBv$46.7K
2025-07-22 10:00 UTC OutgoingTSX5Zeh5Fo…bytmrb$5.7K
2025-07-22 08:44 UTC IncomingTMzwPniXux…YigpGL$108.1K
2025-07-22 08:41 UTC IncomingTMzwPniXux…YigpGL$40.9K
2025-07-22 08:10 UTC IncomingTSjnr6Yc7N…eYi564$0.69
2025-07-22 08:10 UTC OutgoingTF9qqzSjEY…eYi564$6.9K
2025-07-22 08:09 UTC IncomingTYF2zoaD1f…1tjEM4$1.02
2025-07-22 08:09 UTC OutgoingTSixvK6a2o…1tjEM4$24.0K
2025-07-22 06:02 UTC IncomingTZ4rmjRiQw…R3zvsg$280.5K
2025-07-21 15:01 UTC IncomingTNxFAwvfzo…Vhe1kX$61.6K
2025-07-21 14:38 UTC IncomingTUMn436XDx…rdPzbt$1.03
2025-07-21 14:38 UTC OutgoingTYzn3iFc1G…rdPzbt$31.6K
2025-07-21 14:02 UTC IncomingTKBMndoeac…1tjEM4$1.04
2025-07-21 14:02 UTC OutgoingTSixvK6a2o…1tjEM4$4.3K
2025-07-21 13:46 UTC IncomingTXKA5p3dxH…e2xXeb$224.9K
2025-07-21 13:38 UTC IncomingTXKA5p3dxH…e2xXeb$100
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 13:22 UTC IncomingTSySQRcjkb…uLwkAy$29.8K
2025-07-16 13:09 UTC OutgoingTSX5Zeh5Fo…bytmrb$6.3K
2025-07-16 12:56 UTC OutgoingTZHGJX6NLC…4na9Fk$30.0K
2025-07-16 12:47 UTC IncomingTNxFAwvfzo…Vhe1kX$55.1K
2025-07-16 11:58 UTC IncomingTKTvy8vNkA…Bkb9eH$110.5K
2025-07-16 11:39 UTC IncomingTSySQRcjkb…uLwkAy$80.0K

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.