USDT address · TRON

TALdAcSzoXR1Vqzc29Vk9MrkoTCqCXFvQM

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.00
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
2022-11-13 13:26 UTC
Active for
3 years 8 months

USDT activity (all-time)

Incoming
$2,194,566
274 transactions
Outgoing
$2,194,566
166 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x2f18b529a3b6eb6bb058bec7af533673e37756da8c4bba797c385ca9b20332a4· Block #69 125 522
  2. Ban$0.00
    TX 0xa86006b74d1bae4a46967e6f0a82cff671c17363fd2cd7177a2a469a3f60b715· Block #69 151 203

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 $0.00 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: 274 inbound transfers totalling $2.19M, and 166 outbound transfers totalling $2.19M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-01-28, freezing $0.00 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?

$0.00 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 2022-11-13. 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 101–107 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TJzjhSe6N6…8Pj8AN
1—$2.00
TS1BYZcNao…WxHXUH
2—$1.99
TV6QWNuhio…woL9k2
1—$1.30
TNx6Cxnrcc…sZqwra
2—$1.21
TV6xRyorBm…8oL9k2
2—$1.20
TEKc3CGTKB…muf86G
—1$1.00
TP718pTF9d…Wtwymo
1—$1.00

Поток средств

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

Transfers

27+ · newest first

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

WhenTypeCounterpartyAmount
2024-07-08 12:19 UTC OutgoingTAj2RjQjUN…J2htLb$92.8K
2024-07-08 11:57 UTC OutgoingTCMV4Y27ET…5fzzKb$20.0K
2024-07-08 11:09 UTC OutgoingTJzGCYrEBo…vPj8AN$0
2024-07-08 11:09 UTC OutgoingTJzGCzDC6V…vPj8AN$50.0K
2024-07-08 10:56 UTC OutgoingTNYmhwZw7C…9Un7it$162.8K
2024-07-08 10:32 UTC OutgoingTWDdxaY7Cp…oTRxZz$0
2024-07-08 10:31 UTC OutgoingTWD8Matp1N…uTRxZz$0
2024-07-08 10:31 UTC OutgoingTWD8MwgRxM…oTRxZz$70.0K
2024-06-25 10:49 UTC OutgoingTGKms84pnu…rGqZKW$39.6K
2024-06-24 17:22 UTC OutgoingTMP18ZjUaQ…wkb52R$2.9K
2024-06-24 14:27 UTC OutgoingTKTZELv15E…k3Yvwp$38.7K
2024-06-21 13:55 UTC OutgoingTWupithCxc…RBsLLT$0
2024-06-21 13:55 UTC OutgoingTWupitEGLx…pBsLLT$30.7K
2024-06-11 21:40 UTC OutgoingTNcKrYYwhK…MRe5qq$836
2024-06-10 16:42 UTC OutgoingTNcKrYYwhK…MRe5qq$1.1K
2024-06-10 15:23 UTC OutgoingTMAegbZtqL…yUzb8p$4.1K
2024-06-10 13:02 UTC OutgoingTM11JgUseS…8xE2ya$0
2024-06-10 13:02 UTC OutgoingTM11J25Evq…SxE2ya$10.0K
2024-06-09 15:32 UTC OutgoingTURKHQXFGc…Dq8RMY$0
2024-06-09 15:32 UTC OutgoingTUnfhgotZp…D287MY$4.0K
2024-06-09 14:00 UTC OutgoingTBB9QisrQZ…ivEJa3$0
2024-06-09 14:00 UTC OutgoingTBwnEi7v6h…o5Pya3$5.3K
2024-06-07 20:23 UTC OutgoingTP5ubA2Ad5…WZcVmo$100
2024-06-06 18:35 UTC OutgoingTFoYR17162…XmjnR4$5.9K
2024-06-05 22:51 UTC OutgoingTEfqh2sC55…712v2Y$1.0K
2024-06-05 19:23 UTC OutgoingTCHcETkgjm…fYfgP2$10.0K
2024-06-05 11:13 UTC OutgoingTPqBQZzLz7…rGMw53$10.0K

Balance history

Now: $0 · 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.