USDT address · TRON

TAbYwDjQk4RvRWKWW8RJP8LPRoqP6KcWpc

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$388 881
Window from pre-ban to ban: 3 h 31 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-03-01 07:44 UTC
Active for
1 year 4 months

USDT activity (all-time)

Incoming
$2,409,491
93 transactions
Outgoing
$2,020,610
36 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$388 881
    TX 0x3b9fdc43a51e093ea480964c362373e171df5e0c90fee953ebe0c4914f78719f· Block #75 559 651
  2. Ban$388 881
    TX 0x69484ab100ce265f8a355b7f35940740103e4b89bcf8f012d854b251b9212132· Block #75 563 864

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 2025-09-08, freezing $388 881 of USDT. Pre-ban submission was first observed on 2025-09-08 — a 4 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 93 inbound transfers totalling $2.41M, and 36 outbound transfers totalling $2.02M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-09-08, freezing $388 881 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?

$388 881 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 2025-03-01. 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 1–16 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TVDCYr3bVp…PnFctC
12$668.3K
TNefB7jKYS…njk5uE
132$555.0K
TBvuEQwQ37…5rEC3f
25$494.3K
TNEtJTGFyk…rVHE4p🔍 в базе
—1$380.0K
TJ1YBsdAGE…QTHMJ9
—5$317.8K
TNXZ4ked7N…AwWhPF
22$257.9K
TFAU7rLDPB…ujXsMw
—4$220.1K
TQBABve55c…QQRh3u
—2$70.0K
TARKSK6pGt…uFMYob
—2$60.0K
TAFYJ52UWR…txSpgw
—2$15.1K
TMEcW8yEFt…r1aQgg
—2$6.8K
TQkKMdAoAD…QQRh3u
31$3.03
TFAUKZGF2j…gjXsMw
22$2.60
TEtepe8MEi…QQRh3u
41$2.04
TNXZisogaL…AwWhPF
11$1.42
TBvRAKh149…5rEC3f
11$1.01

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: $388.9K · sample: 129

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.