USDT address · TRON

TAToyqqGL9J34mGN1J8kTY1a5C5sRKinUT

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$12 406
Window from pre-ban to ban: 47 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-08-01 16:49 UTC
Active for
1 year 11 months

USDT activity (all-time)

Incoming
$1,709,217
66 transactions
Outgoing
$1,696,811
42 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$12 406
    TX 0x89c1f7ab0c830a1abd1c2f72e8fdee1f068842ac986c701fb7f8b377397ad45a· Block #65 743 521
  2. Ban$12 406
    TX 0x17d0f87cc57eeeca292a877b4a1f4da4691e703f2329a3eeabf1dc64becb2293· Block #65 744 456

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 2024-10-02, freezing $12 406 of USDT. Pre-ban submission was first observed on 2024-10-02 — a 47 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 66 inbound transfers totalling $1.71M, and 42 outbound transfers totalling $1.70M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-10-02, freezing $12 406 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?

$12 406 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 2024-08-01. 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 1–40 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TD5PvD4Utr…Y3E3gL
—4$302.0K
TTcwunuWwn…vYnV5R
3—$221.8K
TRtd76H1Nh…ibcZWy
23$216.5K
TKVVRmoH4M…aJRttn
—3$200.0K
TPJdMG2Kim…RDGWGz
—4$183.3K
TVwEY6HzNu…WcYQpT
2—$177.3K
TW3uSMEGWP…s7ApKA
2—$164.9K
TBqJhTWBHK…vfNLV7
2—$143.2K
THrVSHVJ7F…hKtAix
1—$141.9K
TCcvH53NQc…pxi7ZP
1—$120.2K
TGDqvCVQMK…7JWvAZ
—3$101.0K
TCSMyAvxUx…zvZm5j
—1$100.0K
TCnEPX5Gys…3CgspL
—2$100.0K
TLL8K5bS1w…hjsqCL
—1$100.0K
TYzeKodgMV…oW4L5H
—1$100.0K
THvU4TgKga…r2TaQy
1—$91.4K
TF7uAawUgb…Cd8dAm
1—$90.8K
TDvoaHrSRC…7CkpTh
—1$90.0K
TQrDSdGjun…MMRwo7
1—$79.6K
TVbrjFs6NL…t7e6oR
1—$76.3K
TPaNjvkKbj…as8X5o
—2$70.0K
THqParjfjw…KzrgQd
—1$62.0K
TY9paqpPTg…NYVkz9
2—$58.4K
TVg26D7ZpH…UdYr7Q
—1$53.5K
TRd9YDfqdh…Vwyi8z
1—$51.7K
TTfpnTvY7G…yxvjfn
—2$50.0K
TCWJXShAt3…93Tcrk
—1$40.0K
TGB5NZe7t4…uNdj7r
1—$32.3K
TUYtYXUQ7c…cMvH8h
1—$29.7K
TAmNJmN9Ys…SctKAp
2—$29.5K
TH6mFtH3mZ…vvXj8t
1—$29.2K
TLgh4c1SyF…viVBNe
1—$22.8K
TKwvfKoUvY…djemMN
2—$18.6K
TGAM9WGdhY…SNjYho
1—$17.6K
TDNLTWG7fp…5b323U
1—$15.9K
TPbUeHCbJM…FhxkKD
1—$10.3K
TNzsiBmREE…rJJ58t
1—$8.8K
TNeWNeBxqd…zBwAze
1—$3.2K
TNnwwsG5sW…LDPvFQ
1—$2.4K
TBvAz4vDdG…eFVpEZ🔍 в базе
11$2.00

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: $12.4K · 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.