USDT address · TRON

TAZgAu6wADSjXqV1gJE6AdFjPV1ptaEjLH

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$213 479
Window from pre-ban to ban: 1 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-10-08 18:38 UTC
Active for
9 days

USDT activity (all-time)

Incoming
$593,578
7 transactions
Outgoing
$380,099
4 transactions

Updated 13.10.2026

Event history

  1. Pre-ban$213 479
    TX 0x4c2d25d6ef52956844754d85dd1b0d56d8f7ca2064437dadbe282af86309aa45· Block #87 075 483
  2. Ban$213 479
    TX 0xd65209292728c7ad1f485eb6129d99128133effa677524b3009b5abbdda42340· Block #87 075 502

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 2026-10-13, freezing $213 479 of USDT. Pre-ban submission was first observed on 2026-10-13 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 7 inbound transfers totalling $593 578, and 4 outbound transfers totalling $380 099.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-10-13, freezing $213 479 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?

$213 479 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 2026-10-08. 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 1–8 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TWr3J6CH29…bCf8VG
11$307.1K
THbw184RyB…DzgvWT
—1$250.0K
TDKYHqSTMT…QEdZdJ
2—$120.1K
TXZuAZBWtS…AkezKE
1—$115.3K
TTEFhRbHig…WcHsVQ
—1$82.2K
TJuEsvZ6BN…7jxaSf
2—$53.6K
TPwmh8kP6J…Wem6oZ
1—$25.6K
TY7ZUS1MwT…XLszok
—1$19.8K

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

7 · newest first

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

WhenTypeCounterpartyAmount
2026-10-09 10:28 UTC IncomingTJuEsvZ6BN…7jxaSf$38.4K
2026-10-09 10:03 UTC IncomingTWr3J6CH29…bCf8VG$279.0K
2026-10-09 09:38 UTC IncomingTPwmh8kP6J…Wem6oZ$25.6K
2026-10-08 13:12 UTC IncomingTJuEsvZ6BN…7jxaSf$15.1K
2026-10-08 12:37 UTC IncomingTXZuAZBWtS…AkezKE$115.3K
2026-10-08 12:17 UTC IncomingTDKYHqSTMT…QEdZdJ$120.1K
2026-10-08 12:12 UTC IncomingTDKYHqSTMT…QEdZdJ$5.00

Balance history

Now: $213.5K · sample: 12

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 12

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Thu 12:00 · 3
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
3
Fri
2
Sat
Sun