USDT address · TRON

TAgkpWhzts2xZfu5rnxgprmCDjTJJDrvap

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$1 360
Window from pre-ban to ban: 5 h 15 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-09-21 04:48 UTC
Active for
1 year 9 months

USDT activity (all-time)

Incoming
$47,500
6 transactions
Outgoing
$46,140
18 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$1 360
    TX 0xbe147ecccc69ec0c85cd755626391ebd761b5d5f18b2249320dad9289517761a· Block #65 514 694
  2. Ban$1 360
    TX 0xedb1c89507cd690c00aa40919f1012e94ebe5774ada8c6d92c113398536fd280· Block #65 520 997

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 2024-09-24, freezing $1 360 of USDT. Pre-ban submission was first observed on 2024-09-24 — a 5 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 6 inbound transfers totalling $47 500, and 18 outbound transfers totalling $46 140.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-09-24, freezing $1 360 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?

$1 360 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 2024-09-21. 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 1–15 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TUnKao1M2s…w9HQ1J
—1$20.0K
TJ1zPE8bsw…jJkWUn
11$7.4K
TVWBYHfFjM…s7MoxD
—1$7.0K
TPKBzJmztY…izUkbx
—1$5.0K
TXMC5mKsBy…MiGG9Y
—1$4.2K
TPAu6ekUfw…AfLJS3
—1$2.3K
TGkiZRBgs2…ErNwP6
—1$2.0K
TSkzF1vCxx…koYfRH
—1$1.9K
TCeL3USVbK…hvY933
—1$1.5K
TWwQey5FAi…BCeLwB
—1$600
TYwA2Ne7JQ…D7YBMZ
—1$520
TVLs5uUkna…rG1Vm3
—1$500
TDsi8avuE4…eULfcz
—1$300
TDPPoRahLB…7riYsq
—2$230
TG8sxXrYPC…Cbjq7Q
—1$71

Поток средств

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

Transfers

18 · newest first

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

WhenTypeCounterpartyAmount
2024-09-24 11:52 UTC OutgoingTVLs5uUkna…rG1Vm3$500
2024-09-24 11:27 UTC OutgoingTSkzF1vCxx…koYfRH$1.9K
2024-09-24 07:49 UTC OutgoingTPKBzJmztY…izUkbx$5.0K
2024-09-24 04:43 UTC OutgoingTG8sxXrYPC…Cbjq7Q$71
2024-09-23 13:51 UTC OutgoingTXMC5mKsBy…MiGG9Y$4.2K
2024-09-23 12:53 UTC OutgoingTYwA2Ne7JQ…D7YBMZ$520
2024-09-23 12:51 UTC OutgoingTDPPoRahLB…7riYsq$130
2024-09-23 12:50 UTC OutgoingTDPPoRahLB…7riYsq$100
2024-09-23 06:28 UTC OutgoingTUnKao1M2s…w9HQ1J$20.0K
2024-09-23 04:26 UTC OutgoingTPAu6ekUfw…AfLJS3$2.3K
2024-09-23 02:44 UTC OutgoingTGkiZRBgs2…ErNwP6$2.0K
2024-09-22 05:50 UTC OutgoingTWfMFocErC…KCeLwB$0
2024-09-22 05:45 UTC OutgoingTWwQey5FAi…BCeLwB$600
2024-09-22 05:43 UTC OutgoingTCeL3USVbK…hvY933$1.5K
2024-09-21 05:38 UTC OutgoingTDeoxGbr85…9ULfcz$0
2024-09-21 05:37 UTC OutgoingTDsi8avuE4…eULfcz$300
2024-09-21 05:35 UTC OutgoingTVWBYHfFjM…s7MoxD$7.0K
2024-09-21 04:51 UTC OutgoingTJ1zPE8bsw…jJkWUn$10

Balance history

Now: $1.4K · 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.