USDT address · TRON

TAMcDtafk9YfrECqNMKUqHNgED8JLity6Z

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$284 427
Window from pre-ban to ban: 2 h 25 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-05-11 09:47 UTC
Active for
3 years 2 months

USDT activity (all-time)

Incoming
$549,664
39 transactions
Outgoing
$265,237
40 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$284 427
    TX 0x440af1d1c536d72c5388a310580ba24ab9df630c27ba4f2fbc0217b9f9f8550a· Block #51 416 277
  2. Ban$284 427
    TX 0x7ad9f29dfd58a5ffdb5193c9f6ae459e219a018ec4a2267af6d4604dfdec23e6· Block #51 419 169

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 2023-05-23, freezing $284 427 of USDT. Pre-ban submission was first observed on 2023-05-23 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 39 inbound transfers totalling $549 664, and 40 outbound transfers totalling $265 237.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2023-05-23, freezing $284 427 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?

$284 427 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 2023-05-11. 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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 1 год · с миксерами.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Поток средств

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2023-07-03 21:24 UTC IncomingTG3NomWaXa…WkpECC$0.00
2023-07-03 20:39 UTC OutgoingTQn9Y2khEs…KcbLSE$284.4K
2023-07-03 20:34 UTC OutgoingTQn9Y2khEs…KcbLSE$100
2023-07-03 20:28 UTC OutgoingTQn9Y2khEs…KcbLSE$200
2023-07-03 20:24 UTC OutgoingTQn9Y2khEs…KcbLSE$284.4K
2023-06-30 21:51 UTC IncomingTRsMDo3EA3…LbJYWm$0.00
2023-06-30 21:51 UTC IncomingTRsMDo3EA3…LbJYWm$0.00
2023-06-30 21:49 UTC OutgoingTQn9Y2khEs…KcbLSE$100.0K
2023-06-30 21:15 UTC OutgoingTQn9Y2khEs…KcbLSE$500
2023-06-30 21:01 UTC SelfTAMcDtafk9…Lity6Z$300.0K
2023-06-30 15:39 UTC OutgoingTQn9Y2khEs…KcbLSE$400
2023-06-28 19:18 UTC OutgoingTQn9Y2khEs…KcbLSE$100
2023-06-28 14:35 UTC OutgoingTQn9Y2khEs…KcbLSE$0
2023-06-27 09:27 UTC OutgoingTQn9Y2khEs…KcbLSE$127
2023-06-27 09:24 UTC IncomingTQn9Y2khEs…KcbLSE$1.04
2023-06-27 09:13 UTC OutgoingTXsodGWQLH…DSvJ4k$1.1579208923731618e+62B
2023-06-27 09:05 UTC OutgoingTQn9Y2khEs…KcbLSE$0
2023-06-18 23:50 UTC OutgoingTQn9Y2khEs…KcbLSE$10.0K
2023-06-10 03:42 UTC OutgoingTEorZTZ5MH…pVoMSA$1.1579208923731618e+62B
2023-06-09 13:45 UTC OutgoingTCYoYqWStL…sBMNxN$1.1579208923731618e+62B
2023-06-08 20:17 UTC OutgoingTLcTT15ycL…WA8vJg$1.1579208923731618e+62B
2023-06-07 13:51 UTC OutgoingTQn9Y2khEs…KcbLSE$2.0K
2023-06-06 21:52 UTC IncomingTVU2zM17HE…vap6vc$10
2023-06-06 14:27 UTC IncomingTCVneM6mAE…T3LH65$2.00
2023-06-06 14:19 UTC IncomingTCVneM6mAE…T3LH65$1.00
2023-06-06 14:12 UTC OutgoingTKzxdSv2FZ…KMg2Ax$1.1579208923731618e+62B
2023-06-03 21:23 UTC OutgoingTQn9Y2khEs…KcbLSE$28.7K
2023-05-29 11:21 UTC OutgoingTXJgMdjVX5…Fqccvd$10000000000.0B
2023-05-26 18:44 UTC IncomingTQn9Y2khEs…KcbLSE$38
2023-05-25 21:31 UTC OutgoingTP8MmLAQLz…TPJ7tT$1.1579208923731618e+62B
2023-05-25 21:15 UTC OutgoingTXJgMdjVX5…Fqccvd$1.00
2023-05-25 21:15 UTC OutgoingTXsodGWQLH…DSvJ4k$1.00
2023-05-25 21:14 UTC OutgoingTKzxdSv2FZ…KMg2Ax$1.00
2023-05-25 21:13 UTC OutgoingTCYoYqWStL…sBMNxN$1.00
2023-05-25 20:55 UTC OutgoingTQn9Y2khEs…KcbLSE$10.0K
2023-05-25 20:45 UTC OutgoingTQn9Y2khEs…KcbLSE$0
2023-05-25 19:07 UTC OutgoingTQn9Y2khEs…KcbLSE$1.0K
2023-05-25 18:53 UTC OutgoingTXJgMdjVX5…Fqccvd$10000000000.0B
2023-05-25 18:51 UTC OutgoingTQn9Y2khEs…KcbLSE$100
2023-05-25 15:39 UTC OutgoingTLTSAEAiVW…H5CUXS$0
2023-05-25 15:38 UTC OutgoingTXJgMdjVX5…Fqccvd$0
2023-05-25 14:55 UTC OutgoingTQn9Y2khEs…KcbLSE$2.0K
2023-05-25 08:44 UTC OutgoingTQn9Y2khEs…KcbLSE$200
2023-05-25 08:43 UTC OutgoingTQn9Y2khEs…KcbLSE$90
2023-05-25 08:08 UTC OutgoingTQn9Y2khEs…KcbLSE$200
2023-05-25 08:07 UTC OutgoingTXJgMdjVX5…Fqccvd$10000000000.0B
2023-05-25 07:07 UTC OutgoingTLTSAEAiVW…H5CUXS$1.1579208923731618e+62B
2023-05-25 07:07 UTC IncomingTTShQE9wwP…ndtGm1$1.00
2023-05-25 06:44 UTC OutgoingTXJgMdjVX5…Fqccvd$0
2023-05-25 06:40 UTC OutgoingTXsodGWQLH…DSvJ4k$1.1579208923731618e+62B

Balance history

Now: $284.4K · 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.