USDT address · TRON

TAKocCCqqAULG3C7N1vz5gDZou24t8xAzN

Name: TAKocC…xAzN · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2025-01-28T01:36:39Z
License: https://cryptoalert.report/terms

FrozenTronscan →

✅

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen

$33 150

Window from pre-ban to ban: 21 h 24 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2024-05-17 13:07 UTC
Active for: 2 years 1 month

USDT activity (all-time)

Incoming: $353,222
82 transactions
Outgoing: $320,072
56 transactions

Updated 08.06.2026

Event history

Pre-ban2025-01-28 01:36:39 UTC$33 150
TX 0xed278e08c5ad0dc9d01c6d7b8f741bc1be48a908167cfb8cf7d1512d4fee1f9a· Block #69 125 512
Ban2025-01-28 23:00:54 UTC$33 150
TX 0xed9b198b839ba3da5c8fb27f4cc3f591d28fe3abff2b8f5ada4da1fc7f2511fb· Block #69 151 191

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 2025-01-28, freezing $33 150 of USDT. Pre-ban submission was first observed on 2025-01-28 — a 21 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 82 inbound transfers totalling $353 222, and 56 outbound transfers totalling $320 072.

Контрагенты

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

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