USDT address · TRON

TALy6NaePuhWsnqSyvEgqVdGUp1vRcCxqB

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$13 252
Window from pre-ban to ban: 146 h 52 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2022-10-18 04:59 UTC
Active for
3 years 8 months

USDT activity (all-time)

Incoming
$145,770
46 transactions
Outgoing
$132,518
21 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$13 252
    TX 0x08a7c0a0f526c37707db8455bca1e04305ae1feb82b1bd8393166de2c6eeabb0· Block #51 188 051
  2. Ban$13 252
    TX 0xea4a130e6de3ba0b88b4a014c1ef4694c1e51d77a3bba847fee747e568cd9439· Block #51 364 179

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.

Telegram channelAdd address to watchlistAbout →

About this address

Tether added this TRON address to the USDT blacklist on 2023-05-21, freezing $13 252 of USDT. Pre-ban submission was first observed on 2023-05-15 — a 6 d window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 46 inbound transfers totalling $145 770, and 21 outbound transfers totalling $132 518.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2023-05-21, freezing $13 252 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?

$13 252 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 2022-10-18. 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 1–4 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TU8FkXsWcB…ShYm2K
—13$91.0K
TLZTh2mbDf…MgKK9U
—2$23.5K
THxX2s1TGZ…cvxZTd
—1$18.0K
TJM1RdH42F…tmAR62
—1$50

Поток средств

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

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

Balance history

Now: $13.3K · sample: 68

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 68

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Tue 06:00 · 5
00
03
06
09
12
15
18
21
Mon
3
Tue
3
4
5
3
Wed
4
Thu
2
2
2
Fri
3
Sat
3
2
Sun
2