USDT address · TRON

TAkVmvjVR9yM9WMMD431EjH82jzod4xQtA

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$39 095
Window from pre-ban to ban: 6 h 44 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-01-07 16:41 UTC
Active for
1 year 6 months

USDT activity (all-time)

Incoming
$72,526
17 transactions
Outgoing
$33,429
26 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$39 095
    TX 0xaa5a967e419ecdf6e2b355ae3f708aec3fdff168546603cd6b32f0532b008577· Block #69 199 800
  2. Ban$39 095
    TX 0x0ffcbacc89cb76c6335f387e353efcfcd35ac0e8b8a63ba50ab24b48ed96de29· Block #69 207 873

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 2025-01-30, freezing $39 095 of USDT. Pre-ban submission was first observed on 2025-01-30 — a 7 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 17 inbound transfers totalling $72 526, and 26 outbound transfers totalling $33 429.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-01-30, freezing $39 095 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?

$39 095 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 2025-01-07. 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 · 30 дней.

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

3+ · newest first

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

WhenTypeCounterpartyAmount
2026-03-02 10:53 UTC IncomingTYkDkvT9Ed…RkwAFT$2.00
2025-04-28 13:23 UTC IncomingTNgN9f6DE2…FPT5Q7$1.00
2025-04-23 21:48 UTC IncomingTLP3EMa2Gp…JR2hLT$10

Balance history

Now: $39.1K · 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.