USDT address · TRON

TAYx4XKsSeSe5BH2UESEWq1939JzTaVh3j

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$500 008
Window from pre-ban to ban: 1 h 57 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-05-29 12:42 UTC
Active for
1 year 1 month

USDT activity (all-time)

Incoming
$1,973,529
47 transactions
Outgoing
$1,473,522
22 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$500 008
    TX 0x070de9d17f3870a1519a5a6334381215c87597afb3599775916c868bd76a6650· Block #76 424 158
  2. Ban$500 008
    TX 0xc0e83928acf4ae7dae6a7cb1d5597d7a3bf4bb887e14cf657ee6985c7f6a1818· Block #76 426 500

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 2025-10-08, freezing $500 008 of USDT. Pre-ban submission was first observed on 2025-10-08 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 47 inbound transfers totalling $1.97M, and 22 outbound transfers totalling $1.47M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-10-08, freezing $500 008 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?

$500 008 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.

What blockchain is this address on?

This TRON address was first active on-chain on 2025-05-29. 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 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
2025-10-31 06:40 UTC IncomingTNx8dF2fof…888888$0.69
2025-10-13 11:50 UTC IncomingTTZw5oJ3Z7…jq6pJ7$100.0K
2025-10-13 11:48 UTC IncomingTJ68yVAi4D…1xiCtp$200.0K
2025-10-03 13:25 UTC IncomingTD9JWfk14F…oA43Qd$200.0K
2025-10-03 13:10 UTC OutgoingTDNMJik25d…ZqBA2u$218.9K
2025-10-03 13:09 UTC IncomingTDAMv2BQ2J…ZqBA2u$1.01
2025-10-03 13:09 UTC IncomingTD2dRYndTG…ZqBA2u$1.01
2025-10-03 13:08 UTC IncomingTDAMv2BQ2J…ZqBA2u$1.01
2025-10-03 13:08 UTC IncomingTD2dRYndTG…ZqBA2u$1.01
2025-10-03 13:08 UTC IncomingTDAMv2BQ2J…ZqBA2u$1.01
2025-10-03 13:08 UTC IncomingTD2dRYndTG…ZqBA2u$1.01
2025-10-03 13:08 UTC OutgoingTD2dRYndTG…ZqBA2u$0
2025-10-03 13:08 UTC IncomingTUp27yrjVY…ZqBA2u$1.00
2025-10-03 13:07 UTC OutgoingTDNMJik25d…ZqBA2u$10
2025-09-18 13:15 UTC IncomingTSUmDJjvhD…Ncn4ah$118.9K
2025-09-18 13:12 UTC IncomingTSUmDJjvhD…Ncn4ah$50.0K
2025-09-18 13:10 UTC IncomingTSUmDJjvhD…Ncn4ah$50.0K
2025-09-18 13:01 UTC IncomingTSUmDJjvhD…Ncn4ah$10
2025-09-10 14:52 UTC OutgoingTF4tUEXaxj…BrL1Bk$11
2025-09-10 14:46 UTC OutgoingTM8DiUgwFB…pkNCUE$168.5K
2025-09-10 14:39 UTC OutgoingTM8DiUgwFB…pkNCUE$49
2025-09-10 11:19 UTC IncomingTYig31PN4M…CZMVAK$57.5K
2025-09-10 11:18 UTC OutgoingTKkN2i3ruC…VLavT2$57.5K
2025-09-10 11:17 UTC IncomingTKajCJmj5t…VLavT2$1.00
2025-09-10 11:16 UTC IncomingTKeJmAgLAn…VLavT2$1.00
2025-09-10 11:16 UTC IncomingTKajCJmj5t…VLavT2$1.00
2025-09-10 11:16 UTC IncomingTKeJmAgLAn…VLavT2$1.00
2025-09-10 11:16 UTC IncomingTKajCJmj5t…VLavT2$1.00
2025-09-10 11:16 UTC IncomingTKVRHat7n2…VLavT2$1.00
2025-09-10 11:16 UTC IncomingTKeJmAgLAn…VLavT2$1.00
2025-09-10 11:15 UTC IncomingTJjcC9iKep…VLavT2$10
2025-09-10 11:15 UTC OutgoingTKkN2i3ruC…VLavT2$10
2025-09-09 17:13 UTC IncomingTSUmDJjvhD…Ncn4ah$50.0K
2025-09-09 17:10 UTC IncomingTSUmDJjvhD…Ncn4ah$99.9K
2025-09-09 17:08 UTC IncomingTSUmDJjvhD…Ncn4ah$100
2025-09-03 16:58 UTC OutgoingTBa7gcb12j…88y7Ga$155.7K
2025-09-03 16:56 UTC IncomingTVvaK527Qi…88y7Ga$0.63
2025-09-03 16:56 UTC OutgoingTBa7gcb12j…88y7Ga$63
2025-09-03 12:54 UTC IncomingTHZgucVJPu…m69cpJ$0.68
2025-09-03 12:54 UTC OutgoingTHZhajnaCK…m69cpJ$68.2K
2025-09-03 12:46 UTC IncomingTHswBsKmZy…m69cpJ$0.66
2025-09-03 12:45 UTC OutgoingTHZhajnaCK…m69cpJ$59
2025-09-02 04:55 UTC IncomingTHcNU6vP3k…m69cpJ$1.38
2025-09-02 04:54 UTC OutgoingTHZhajnaCK…m69cpJ$138.3K
2025-09-02 04:51 UTC IncomingTHZU2aFwNF…m69cpJ$0.53
2025-09-02 04:49 UTC OutgoingTHZhajnaCK…m69cpJ$53
2025-08-17 09:40 UTC IncomingTTZw5oJ3Z7…jq6pJ7$354.9K
2025-08-17 09:37 UTC IncomingTJuS5VZAgr…ZAfMRE$26.0K
2025-07-21 12:41 UTC OutgoingTHcW28BJv1…4VFEpB$264.2K
2025-07-21 12:37 UTC IncomingTHcLKX2r4N…4VFEpB$0.59

Balance history

Now: $500.0K · 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.