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 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dust✓ mixers
АдресВходящихИсходящихОбъём ≈
TWGZbjofbT…LqwRgi
25—$338.1K
TCz47XgC9T…9s1tG7
30—$337.9K
TM1zzNDZD2…tfwx9R
39—$273.7K
TJzGCzDC6V…vPj8AN
—7$235.0K
TCpa1bihPv…GEgs4R
2—$232.8K
TWupitEGLx…pBsLLT
—14$180.5K
TSaRZDiBPD…M9mj8S
19—$180.1K
TDqSquXBgU…dkhSCf
5—$174.3K
TJbHp48Shg…5mjcJP
18—$166.5K
TNYmhwZw7C…9Un7it
—1$162.8K
TU4vEruvZw…r7Pvaa
12—$154.0K
THbmMPVL9n…uADoDm
—3$130.0K
TTqdww6GG2…WKCDDv
—4$123.6K
TV6xrjA4oM…8oL9k2
—7$123.2K
TYASr5UV6H…MUxHLS
8—$117.3K
TNx6ZnRfTh…sZqwra
—2$110.0K
TAj2RjQjUN…J2htLb
—1$92.8K
TWD8MwgRxM…oTRxZz
—3$90.0K
TPGPpBcVrK…EvpqLi🔍 в базе
—3$80.0K
TXL2DHf272…K4inA4
6—$78.0K
TAUKmPxWFp…RLiNop
—2$67.9K
TDzG2rsuSa…xmGB5L
—6$64.0K
TKPWzf42W3…BQ5VH2
—2$60.0K
TS1BZ9Wbor…9xHXUH
—4$52.9K
TYLVWa9Jck…nEo71t
—2$50.0K
TRADtdGh9G…rnBiWT
—1$40.0K
TGKms84pnu…rGqZKW
—1$39.6K
TKTZELv15E…k3Yvwp
—1$38.7K
TJDENsfBJs…XnJhCe
7—$35.0K
TAzsQ9Gx8e…HzA8wr
6—$31.9K
THteLCxy4x…77KgCh
—2$31.3K
TFyqJEWTnn…L3e5Nx
—1$30.0K
TQ7D1Rq8aK…vRwws5
—1$30.0K
TNXoiAJ3dc…TXc32G
5—$29.3K
THPDegMhvV…5wKNsg
—1$28.0K
TGYmvycYt3…3cBoRH
—2$26.0K
TQrY8tryqs…yn4STm
5—$21.7K
TLHNGLofG1…uq33Nj
—1$20.0K
T9ywxEabKF…oKdZP6
—2$20.0K
TCMV4Y27ET…5fzzKb
—1$20.0K
TKuhqgVFBC…gbfYyj
—1$20.0K
TP1hTSQVDc…ZUbX5R
—1$20.0K
THajrCbQ9a…ChtSYJ
1—$17.0K
TDrFnSR3mM…Xmmabp
—2$13.3K
TMP18ZjUaQ…wkb52R
—2$12.9K
TNMrP2M3oY…XNPR6H
—1$12.4K
TQh49NQToo…9CwjPN
—1$11.8K
TCHcETkgjm…fYfgP2
—1$10.0K
TF9wUKAzKX…5wek4m
—1$10.0K
TM11J25Evq…SxE2ya
—1$10.0K

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.