USDT address · TRON

TAS2H5uePUN3CvdU8QnZfdHJptNbc9k7CT

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$249 668
Window from pre-ban to ban: 4 h 2 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-08-21 10:14 UTC
Active for
1 year 10 months

USDT activity (all-time)

Incoming
$320,756
5 transactions
Outgoing
$71,088
2 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$249 668
    TX 0x6b9e203dd2b3345b511b147f386e9b97a443003b0d376abd81ea88dbae2f7f04· Block #64 535 416
  2. Ban$249 668
    TX 0x48d9c60b98a05a77b260a117133ca8cbf21329e0c8bef84519a644da7e92afbd· Block #64 540 257

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 2024-08-21, freezing $249 668 of USDT. Pre-ban submission was first observed on 2024-08-21 — a 4 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 5 inbound transfers totalling $320 756, and 2 outbound transfers totalling $71 088.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-08-21, freezing $249 668 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?

$249 668 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 2024-08-21. 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 1–5 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TATtfWmNk6…XMFnit🔍 в базе
3—$242.0K
TY7MXVCrAw…Sxa4mc
1—$71.1K
TF5rKw6Rdv…XwhT17
—1$40.6K
TM2BHv2fwN…7sANNC
—1$30.5K
TAvDdZM2fe…dRnTac
1—$7.7K

Поток средств

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

Transfers

7 · newest first

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

WhenTypeCounterpartyAmount
2024-08-21 16:04 UTC IncomingTY7MXVCrAw…Sxa4mc$71.1K
2024-08-21 14:48 UTC IncomingTATtfWmNk6…XMFnit$52.6K
2024-08-21 14:47 UTC IncomingTAvDdZM2fe…dRnTac$7.7K
2024-08-21 14:25 UTC OutgoingTM2BHv2fwN…7sANNC$30.5K
2024-08-21 10:20 UTC OutgoingTF5rKw6Rdv…XwhT17$40.6K
2024-08-21 10:12 UTC IncomingTATtfWmNk6…XMFnit$189.0K
2024-08-21 09:53 UTC IncomingTATtfWmNk6…XMFnit$340

Balance history

Now: $249.7K · 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.