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.

Telegram channelAdd address to watchlistAbout →

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

Показаны 1–28 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TTZw5oJ3Z7…jq6pJ7
2—$454.9K
TJ68yVAi4D…1xiCtp
2—$411.5K
TSUmDJjvhD…Ncn4ah
7—$368.9K
THHBG7bYyd…VT5ZPx
4—$298.3K
THcW28BJv1…4VFEpB
—2$264.3K
TDNMJik25d…ZqBA2u
—2$218.9K
THZhajnaCK…m69cpJ
—4$206.6K
TD9JWfk14F…oA43Qd
1—$200.0K
TLgedFMRi9…38bNv9
—1$200.0K
TM8DiUgwFB…pkNCUE
—2$168.5K
TBa7gcb12j…88y7Ga
—2$155.8K
TKybcf1hBB…iSwpBJ
12$128.1K
TQaXMYedxP…HunPs5
1—$100.0K
TFXpXcR1vT…1kB8VU
11$92.0K
TKkN2i3ruC…VLavT2🔍 в базе
—2$57.5K
TYig31PN4M…CZMVAK
1—$57.5K
TJuS5VZAgr…ZAfMRE
1—$26.0K
TZ9x1FjH41…S4GJf9
—2$23.8K
TEtuT5ftaL…qZkHcK
1—$14.3K
TF4tUEXaxj…BrL1Bk
—1$11
TJjcC9iKep…VLavT2
1—$10
TD2dRYndTG…ZqBA2u
31$3.03
TDAMv2BQ2J…ZqBA2u
3—$3.03
TKajCJmj5t…VLavT2
3—$3.00
TKeJmAgLAn…VLavT2
3—$3.00
THcNU6vP3k…m69cpJ
1—$1.38
TKVRHat7n2…VLavT2
1—$1.00
TUp27yrjVY…ZqBA2u
1—$1.00

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: $500.0K · sample: 69

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.