USDT address · TRON

TAjBbzyJVvjNUj2MENCqUmgJfaWcLViwka

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$313 889
Window from pre-ban to ban: 2 h 45 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-10-23 19:27 UTC
Active for
8 months 13 days

USDT activity (all-time)

Incoming
$534,094
6 transactions
Outgoing
$220,205
4 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$313 889
    TX 0x46b9fe7cd6bc33d2d17a71d61bc95da5e724ebb64d73e47486ef2ed8789f3784· Block #80 396 666
  2. Ban$313 889
    TX 0x3e04e33993d125a9f6e1cd89ae5719716873dd0e48e551b7a9ab416bcc3031e7· Block #80 399 959

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 2026-02-23, freezing $313 889 of USDT. Pre-ban submission was first observed on 2026-02-23 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 6 inbound transfers totalling $534 094, and 4 outbound transfers totalling $220 205.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-02-23, freezing $313 889 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?

$313 889 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 2025-10-23. 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: Исходящие · 30 дней · с миксерами.

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

Поток средств

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

Transfers

10 · newest first

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

WhenTypeCounterpartyAmount
2026-02-22 13:48 UTC OutgoingTKXEc4tLmg…ddEMgC$10
2026-02-22 13:33 UTC IncomingTMronvPz8X…EpV5mQ$165.3K
2026-02-22 13:31 UTC IncomingTPrM99t3xx…PzQ6sd$144.7K
2026-02-22 13:09 UTC IncomingTPrM99t3xx…PzQ6sd$37
2026-02-22 10:07 UTC OutgoingTGX7e4kRcU…Cao9x2$200
2025-11-03 15:48 UTC IncomingTXuVTpnFbN…tchQEk$2.20
2025-11-03 15:44 UTC OutgoingTXuV5GZnrJ…tchQEk$220.0K
2025-11-03 15:40 UTC OutgoingTXuV5GZnrJ…tchQEk$5.00
2025-10-23 19:48 UTC IncomingTXyhKh1Myt…8gCtJn$224.1K
2025-10-23 19:31 UTC IncomingTXyhKh1Myt…8gCtJn$5.00

Balance history

Now: $313.9K · sample: 10

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.