USDT address · TRON

TAMLbqkJZcvHJCVCnz4KpGZ94v2P4maTfx

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$70 901
Window from pre-ban to ban: 151 h 39 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-01-03 12:29 UTC
Active for
1 year 6 months

USDT activity (all-time)

Incoming
$70,966
15 transactions
Outgoing
$65
2 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$70 901
    TX 0xcac5073989a28f162b0d9085fe9857f9877d86ac460094b9f363ec86e14297b0· Block #73 224 024
  2. Ban$70 901
    TX 0x4105fed4f4af4a9f1e6738d524991cb1bc4d05f7010ba54fd38e08c81556341d· Block #73 405 939

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 2025-06-25, freezing $70 901 of USDT. Pre-ban submission was first observed on 2025-06-19 — a 6 d window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 15 inbound transfers totalling $70 966, and 2 outbound transfers totalling $65.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-06-25, freezing $70 901 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?

$70 901 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 2025-01-03. 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 1–1 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TACyNXghcf…CCC888
1—$1.00

Поток средств

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

Transfers

21 · newest first

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

WhenTypeCounterpartyAmount
2025-07-14 09:45 UTC IncomingTACyNXghcf…CCC888$1.00
2025-07-10 13:10 UTC IncomingTLpevER6tQ…Rcu389$1.00
2025-07-05 06:53 UTC IncomingTPSar5PcVs…qGj9UP$1.00
2025-07-05 06:46 UTC IncomingTQ9Yhkike3…pCJHRV$1.00
2025-07-05 01:59 UTC OutgoingTPwezUWpEG…CEEt5s$70.9K
2025-07-05 01:57 UTC OutgoingTPwezUWpEG…CEEt5s$70.9K
2025-07-05 01:02 UTC OutgoingTPwezUWpEG…CEEt5s$70.9K
2025-07-05 00:40 UTC OutgoingTPwezUWpEG…CEEt5s$70.9K
2025-05-29 13:10 UTC IncomingTH8tNBq1NJ…CW713M$940
2025-05-29 13:07 UTC IncomingTH8tNBq1NJ…CW713M$2.2K
2025-05-15 15:57 UTC IncomingTH8tNBq1NJ…CW713M$59.8K
2025-05-15 15:30 UTC IncomingTX4ebL5Rxw…6wBHTx$3.7K
2025-05-12 20:43 UTC IncomingTBV1fdcZeN…me6Pyu$1.1K
2025-05-01 03:25 UTC IncomingTAFZpVsd8k…PuWw6P$666
2025-05-01 03:24 UTC IncomingTEX7ei9Mf4…Pdpdkg$666
2025-05-01 03:24 UTC IncomingTCmp8adSYW…zWiXr3$666
2025-05-01 03:23 UTC IncomingTRKE9V3eFE…fM3osr$666
2025-04-21 14:04 UTC OutgoingTRFzsvMMAc…jYfPFK$20
2025-03-28 06:19 UTC OutgoingTEXmVnsdp7…456789$45
2025-02-21 04:13 UTC IncomingTDnjobo7Y3…H5fHwL$152
2025-01-30 11:30 UTC IncomingTSSpvuAc24…h74QvC$400

Balance history

Now: $70.9K · sample: 21

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 21

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

Peak: Thu 03:00 · 4
00
03
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21
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4
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