USDT address · TRON

TATtfWmNk6xwF6TWcEzj4paZSTm8XMFnit

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.00
Window from pre-ban to ban: 3 h 38 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 07:56 UTC
Active for
1 year 10 months

USDT activity (all-time)

Incoming
$317,898
8 transactions
Outgoing
$317,898
8 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x3c5bb162fee4aff63be0c0efea8fe410b7a897da481de304065dffb865c29a78· Block #64 535 415
  2. Ban$0.00
    TX 0x8af3531450d0e1cb097909712b5b06d204ae6471de22c860cad65a3815ee4ac5· Block #64 539 767

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 $0.00 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: 8 inbound transfers totalling $317 898, and 8 outbound transfers totalling $317 898.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-08-21, freezing $0.00 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?

$0.00 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 1–4 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TGbBjvQZXa…CZiDUz
1—$317.9K
TAS2H5uePU…c9k7CT🔍 в базе
—3$242.0K
TV69A6QkHp…tMoygJ
—2$50.0K
TCiEkdS9sF…QffZyt
—1$25.9K

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: $0 · 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.