USDT address · TRON

TALdAcSzoXR1Vqzc29Vk9MrkoTCqCXFvQM

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
  2. Ban$0.00

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.

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 5181 · по объёму

АдресВходящихИсходящихОбъём ≈
1$3.9K
1$3.5K
2$3.5K
1$3.1K
1$3.0K
1$3.0K
1$2.5K
1$2.4K
1$2.3K
1$2.0K
1$2.0K
2$1.9K
1$1.5K
1$1.4K
1$1.3K
1$1.1K
1$1.0K
1$930
1$855
1$845
1$750
1$700
1$300
1$200
1$100
1$100
1$100
1$60
2$18
1$5.00
1$1.00

Поток средств

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

Transfers

23+ · newest first

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

WhenTypeCounterpartyAmount
2024-07-08 11:04 UTC IncomingTDqSquXBgU…dkhSCf$162.8K
2024-07-08 10:37 UTC IncomingTCpa1bihPv…GEgs4R$132.8K
2024-07-08 10:26 UTC IncomingTCpa1bihPv…GEgs4R$100.0K
2024-07-08 09:49 UTC IncomingTXteqoMfZ3…i18Y6i$10
2024-06-25 10:36 UTC IncomingTM1zzNDZD2…tfwx9R$39.6K
2024-06-24 13:55 UTC IncomingTYASr5UV6H…MUxHLS$41.6K
2024-06-20 20:57 UTC IncomingTM1zzNDZD2…tfwx9R$30.7K
2024-06-14 18:12 UTC IncomingTM1zzNDZD2…tfwx9R$33
2024-06-11 11:17 UTC IncomingTJDENsfBJs…XnJhCe$836
2024-06-10 15:13 UTC IncomingTYASr5UV6H…MUxHLS$2.8K
2024-06-10 15:11 UTC IncomingTM1zzNDZD2…tfwx9R$500
2024-06-10 12:52 UTC IncomingTU4vEruvZw…r7Pvaa$6.0K
2024-06-10 11:35 UTC IncomingTQrY8tryqs…yn4STm$5.0K
2024-06-08 22:10 UTC IncomingTM1zzNDZD2…tfwx9R$7.5K
2024-06-07 20:23 UTC IncomingTP718pTF9d…Wtwymo$1.00
2024-06-06 15:09 UTC IncomingTM1zzNDZD2…tfwx9R$2.9K
2024-06-06 11:19 UTC IncomingTM1zzNDZD2…tfwx9R$1.5K
2024-06-06 10:20 UTC IncomingTM1zzNDZD2…tfwx9R$300
2024-06-06 09:44 UTC IncomingTM1zzNDZD2…tfwx9R$1.4K
2024-06-05 21:41 UTC IncomingTNXoiAJ3dc…TXc32G$402
2024-06-05 13:19 UTC IncomingTYASr5UV6H…MUxHLS$1.2K
2024-06-05 13:11 UTC IncomingTM1zzNDZD2…tfwx9R$1.5K
2024-06-05 11:58 UTC IncomingTM1zzNDZD2…tfwx9R$4.1K

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.