USDT address · TRON

TAW1hCc9E4TETTJnWkRJ1vUZDauBnuvury

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$237 921
Window from pre-ban to ban: 19 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-01-10 07:22 UTC
Active for
2 years 6 months

USDT activity (all-time)

Incoming
$1,070,855
26 transactions
Outgoing
$832,934
6 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$237 921
    TX 0x9f72123e24626365b46388dee2247fb91e9d309cde886463083d201c379297e3· Block #60 763 211
  2. Ban$237 921
    TX 0x2ac62893298e3d2ab61437349ad516ab64290fbcd43f1abfbf74890e5f284f7c· Block #60 763 593

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 2024-04-12, freezing $237 921 of USDT. Pre-ban submission was first observed on 2024-04-12 — a 19 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 26 inbound transfers totalling $1.07M, and 6 outbound transfers totalling $832 934.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-04-12, freezing $237 921 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?

$237 921 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 2024-01-10. 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 · 30 дней · с dust.

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

32 · newest first

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

WhenTypeCounterpartyAmount
2024-05-31 16:11 UTC IncomingTNRcDt1fTS…oZpYxh$35.0K
2024-05-22 15:17 UTC IncomingTNRcDt1fTS…oZpYxh$15.0K
2024-05-16 16:28 UTC IncomingTNRcDt1fTS…oZpYxh$40.0K
2024-04-03 16:15 UTC IncomingTAFYQzaJ1C…yUBDbK$0.01
2024-04-03 16:14 UTC IncomingTAFYx2Y9oL…yUBDbK$21.2K
2024-04-01 06:48 UTC IncomingTAVVgqyG47…QcqGys$24.7K
2024-03-12 16:03 UTC IncomingTAFYQzaJ1C…yUBDbK$0.01
2024-03-12 16:01 UTC IncomingTAFYx2Y9oL…yUBDbK$54.0K
2024-03-09 16:19 UTC IncomingTAFYQzaJ1C…yUBDbK$0.01
2024-03-07 16:19 UTC OutgoingTAFY2Rpxix…aUBDbK$0
2024-03-07 16:18 UTC OutgoingTAFYxY6XW4…3UBDbK$0
2024-03-07 16:18 UTC IncomingTAFYx2Y9oL…yUBDbK$48.1K
2024-03-07 14:11 UTC OutgoingTAFYx2Y9oL…yUBDbK$532.9K
2024-02-26 20:39 UTC IncomingTAFYx2Y9oL…yUBDbK$14.9K
2024-02-01 19:10 UTC IncomingTAFYx2Y9oL…yUBDbK$100.0K
2024-01-13 15:39 UTC IncomingTAFYx2Y9oL…yUBDbK$20.0K
2024-01-12 16:13 UTC IncomingTAFYx2Y9oL…yUBDbK$10.0K
2024-01-11 08:47 UTC IncomingTNNMGs17A5…bAC8TE$0.63
2024-01-11 08:46 UTC IncomingTNNrgDXUr3…bAC8TE$300.0K
2024-01-10 07:25 UTC OutgoingTNNr2BG8Tq…1AC8TE$0
2024-01-10 07:24 UTC OutgoingTN1MvFqT4Q…bAC8TE$0
2024-01-10 07:24 UTC OutgoingTNNrgDXUr3…bAC8TE$300.0K
2024-01-09 15:59 UTC IncomingTNNrgDXUr3…bAC8TE$40.0K
2024-01-06 06:34 UTC IncomingTAFYx2Y9oL…yUBDbK$18.0K
2024-01-03 15:43 UTC IncomingTAFYx2Y9oL…yUBDbK$10.0K
2023-12-30 15:56 UTC IncomingTAFYx2Y9oL…yUBDbK$10.0K
2023-12-29 16:17 UTC IncomingTAFYx2Y9oL…yUBDbK$10.0K
2023-12-27 16:07 UTC IncomingTAFYx2Y9oL…yUBDbK$40.0K
2023-12-23 14:15 UTC IncomingTAFYx2Y9oL…yUBDbK$50.0K
2023-12-22 16:01 UTC IncomingTAFYx2Y9oL…yUBDbK$10.0K
2023-12-18 16:08 UTC IncomingTNNrgDXUr3…bAC8TE$20.0K
2023-12-16 15:43 UTC IncomingTNSpqEQt2F…hJcHEW$180.0K

Balance history

Now: $237.9K · 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.