USDT address · TRON

TAf8AwQzKL47BUJNqtuQcqyZqyyhLiivJ1

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$193 923
Window from pre-ban to ban: 3 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
2024-05-13 02:52 UTC
Active for
2 years 2 months

USDT activity (all-time)

Incoming
$7,222,530
240 transactions
Outgoing
$7,028,607
45 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$193 923
    TX 0x27ca7710734ec80b9d877812f37e94b7f7503bb70864990c3afb106389b3ede0· Block #71 849 715
  2. Ban$193 923
    TX 0x0b2b0c317cc407760ec65cfe36b4434ab0d971e663bbbf5a5b1711d2a04408d0· Block #71 854 455

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 2025-05-02, freezing $193 923 of USDT. Pre-ban submission was first observed on 2025-05-02 — a 4 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 240 inbound transfers totalling $7.22M, and 45 outbound transfers totalling $7.03M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-05-02, freezing $193 923 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?

$193 923 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 2024-05-13. 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 + исходящие · За всё время.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Transfers

14+ · newest first

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

WhenTypeCounterpartyAmount
2025-05-02 07:57 UTC OutgoingTVfPyy5XUG…peWyk5$433.8K
2025-05-02 07:52 UTC OutgoingTVfPyy5XUG…peWyk5$1000.0K
2025-05-02 07:47 UTC OutgoingTVfPyy5XUG…peWyk5$1000.0K
2025-04-30 07:54 UTC OutgoingTVfPyy5XUG…peWyk5$62.5K
2025-04-30 07:40 UTC OutgoingTVfPyy5XUG…peWyk5$500.0K
2025-04-30 07:39 UTC OutgoingTVfPyy5XUG…peWyk5$500.0K
2025-04-30 07:38 UTC OutgoingTVfPyy5XUG…peWyk5$500.0K
2025-04-30 07:37 UTC OutgoingTVfPyy5XUG…peWyk5$500.0K
2025-04-29 03:46 UTC OutgoingTVfPyy5XUG…peWyk5$116.5K
2025-04-29 03:33 UTC OutgoingTVfPyy5XUG…peWyk5$490.0K
2025-04-29 03:29 UTC OutgoingTVfPyy5XUG…peWyk5$500.0K
2025-04-28 04:13 UTC OutgoingTVfPyy5XUG…peWyk5$500.0K
2025-04-28 04:11 UTC OutgoingTVfPyy5XUG…peWyk5$5.0K
2025-04-01 03:59 UTC OutgoingTS5F98U4dK…gMq5sc$58.0K

Balance history

Now: $193.9K · 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.