USDT address · TRON

TAkPhaUhsPt4R8dF5tASsUHTqu1hw1GqpR

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.00
Window from pre-ban to ban: 35 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-07-06 12:37 UTC
Active for
2 years

USDT activity (all-time)

Incoming
$49,990
1 transaction
Outgoing
$49,990
1 transaction

Updated 07.06.2026

Event history

  1. Pre-ban$0.00
    TX 0xb37eed29b343004f27b4126d5d6cc2388a63438e2950fe7d24e736ca8eb58bab· Block #75 959 136
  2. Ban$0.00
    TX 0x2edc0441367dad3154d7114f93691a0c2c217bb380115da2029f268077aa1c9e· Block #75 959 833

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 2025-09-22, freezing $0.00 of USDT. Pre-ban submission was first observed on 2025-09-22 — a 35 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 1 inbound transfer totalling $49 990, and 1 outbound transfer totalling $49 990.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-09-22, freezing $0.00 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?

$0.00 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 2024-07-06. 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 1–2 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TBUeJEGNkm…ZViiDA🔍 в базе
—1$50.0K
TLvuvpfBKd…8HUroE🚨 OFAC_SDN🔍 в базе
1—$50.0K

Поток средств

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

Transfers

1 · newest first

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

WhenTypeCounterpartyAmount
2024-07-02 19:22 UTC IncomingTLvuvpfBKd…8HUroE$50.0K

Balance history

Now: $0 · 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.