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 + исходящие · 30 дней · с dust · 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

50+ · 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
2026-02-23 17:51 UTC OutgoingTGnC7LMji8…HFyJ3r$1.1579208923731618e+62B
2026-02-12 09:52 UTC OutgoingTUWYkJupxp…73BiSq$1.1579208923731618e+62B
2026-02-02 14:45 UTC OutgoingTPwezUWpEG…CEEt5s$39.1K
2026-01-18 22:40 UTC OutgoingTWejasrnoK…u8S9Hw$139.1K
2026-01-18 22:36 UTC OutgoingTTu9T4ff4z…gYz4G9$2.00
2026-01-18 22:35 UTC OutgoingTTu9T4ff4z…gYz4G9$39.1K
2026-01-18 22:35 UTC OutgoingTPwezUWpEG…CEEt5s$0
2026-01-18 22:22 UTC OutgoingTWejasrnoK…u8S9Hw$39.1K
2025-12-06 20:42 UTC OutgoingTTu9T4ff4z…gYz4G9$1.1579208923731618e+62B
2025-10-14 23:44 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-06-23 03:05 UTC OutgoingTPwezUWpEG…CEEt5s$5.0K
2025-06-13 00:22 UTC OutgoingT9yD14Nj9j…HxuWwb$0
2025-06-13 00:20 UTC OutgoingTPwezUWpEG…CEEt5s$0
2025-05-04 23:14 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-04-30 06:52 UTC OutgoingT9yD14Nj9j…HxuWwb$10.0K
2025-04-28 13:23 UTC IncomingTNgN9f6DE2…FPT5Q7$1.00
2025-04-28 12:52 UTC OutgoingTXXM9pm512…dXBtpB$0
2025-04-28 12:52 UTC OutgoingTUtTFzmijo…AJzj3v$0
2025-04-28 12:52 UTC OutgoingTSUYvQ5tdd…SZ12sQ$0
2025-04-28 12:52 UTC OutgoingTPwezUWpEG…CEEt5s$0
2025-04-28 12:51 UTC OutgoingTDpiRXEsKW…VnHyee$0
2025-04-28 12:51 UTC OutgoingTXF1xDbVGd…3Lq4mR$0
2025-04-28 12:51 UTC OutgoingTQn9Y2khEs…KcbLSE$0
2025-04-28 12:51 UTC OutgoingTJ4NNy8xZE…jkET5j$0
2025-04-28 12:50 UTC OutgoingTCFNp179Lg…FdtqYj$0
2025-04-24 00:50 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-04-23 21:48 UTC IncomingTLP3EMa2Gp…JR2hLT$10
2025-04-23 19:24 UTC OutgoingTCFNp179Lg…FdtqYj$1.1579208923731618e+62B
2025-03-12 23:08 UTC OutgoingTPwezUWpEG…CEEt5s$39.1K
2025-03-12 23:07 UTC OutgoingTDpiRXEsKW…VnHyee$39.1K
2025-03-12 23:06 UTC OutgoingTSUYvQ5tdd…SZ12sQ$39.1K
2025-03-12 23:05 UTC OutgoingTVh1PF9xr4…p95G4i$0
2025-03-12 23:04 UTC OutgoingTUtTFzmijo…AJzj3v$39.1K
2025-03-12 23:03 UTC OutgoingTXXM9pm512…dXBtpB$39.1K
2025-03-12 23:01 UTC OutgoingTQn9Y2khEs…KcbLSE$39.1K
2025-03-12 23:00 UTC OutgoingTXF1xDbVGd…3Lq4mR$39.1K
2025-03-12 22:59 UTC OutgoingTXJgMdjVX5…Fqccvd$0
2025-03-12 22:59 UTC OutgoingTXJgMdjVX5…Fqccvd$0
2025-03-12 22:57 UTC OutgoingTJ4NNy8xZE…jkET5j$39.1K
2025-03-12 22:56 UTC OutgoingTCFNp179Lg…FdtqYj$0
2025-03-12 21:59 UTC OutgoingTSUYvQ5tdd…SZ12sQ$39.1K
2025-03-12 21:40 UTC OutgoingTXF1xDbVGd…3Lq4mR$1.1579208923731618e+62B
2025-03-12 21:37 UTC OutgoingTQn9Y2khEs…KcbLSE$1.1579208923731618e+62B
2025-03-12 19:37 UTC OutgoingTCFNp179Lg…FdtqYj$1.1579208923731618e+62B
2025-03-12 19:28 UTC OutgoingTSUYvQ5tdd…SZ12sQ$39.1K
2025-03-12 19:25 UTC OutgoingTUtTFzmijo…AJzj3v$39.1K
2025-03-12 19:21 UTC OutgoingTXXM9pm512…dXBtpB$39.1K
2025-03-12 19:17 UTC OutgoingTXJgMdjVX5…Fqccvd$1.1579208923731618e+62B
2025-02-13 18:16 UTC OutgoingTQn9Y2khEs…KcbLSE$1.1579208923731618e+62B

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.