USDT address · TRON

TAiKrFS12BpZL9FxZpcJLnWw5Gj4hSAUDS

Name: TAiKrF…AUDS · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2025-08-13T13:20:15Z
License: https://cryptoalert.report/terms

FrozenTronscan →

✅

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen

$1.70M

Window from pre-ban to ban: 3 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2025-04-23 15:22 UTC
Active for: 1 year 2 months

USDT activity (all-time)

Incoming: $1,700,000
1 transaction
Outgoing: $0
0 transactions

Updated 07.06.2026

Event history

Pre-ban2025-08-13 13:20:15 UTC$1.70M
TX 0xec825c2575b9e30f0e10406c061f813958da312505be7aacbc2f0b7859d8769b· Block #74 810 725
Ban2025-08-13 13:22:45 UTC$1.70M
TX 0x5570e4c602115451f515cedaa1d34b82c5df5a356b2b9278d76367fd2a50255e· Block #74 810 775

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 channel Add address to watchlist About →

About this address

Tether added this TRON address to the USDT blacklist on 2025-08-13, freezing $1.70M of USDT. Pre-ban submission was first observed on 2025-08-13 — a 3 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 1 inbound transfer totalling $1.70M, with no outbound USDT activity observed.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-08-13, freezing $1.70M 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?

$1.70M 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 2025-04-23. 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 · 1 год · с dust.

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