USDT address · TRON

TAkgvsMv8RjTFFpHCWvqYjDAmMdsQ2hFXb

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$987
Window from pre-ban to ban: 49 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-03-22 19:16 UTC
Active for
2 years 3 months

USDT activity (all-time)

Incoming
$8,609
32 transactions
Outgoing
$7,622
1 transaction

Updated 07.06.2026

Event history

  1. Pre-ban$987
    TX 0xe4534b32460ab4f82ffbe80a0a2b778df79288964094dd0cb2e01a825c9803df· Block #72 767 132
  2. Ban$987
    TX 0x0b874b40484c24c5f2450476472ec56e6e6dac59e3e1f8f1a60ec91f48e1217f· Block #72 768 107

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 2025-06-03, freezing $987 of USDT. Pre-ban submission was first observed on 2025-06-03 — a 49 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 32 inbound transfers totalling $8 609, and 1 outbound transfer totalling $7 622.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-06-03, freezing $987 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?

$987 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 2024-03-22. 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 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

32 · newest first

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

WhenTypeCounterpartyAmount
2024-04-09 01:33 UTC IncomingTU4vEruvZw…r7Pvaa$10
2024-04-08 19:38 UTC IncomingTUpHuDkiCC…t8J2b9$14
2024-04-08 01:36 UTC IncomingTU4vEruvZw…r7Pvaa$10
2024-04-07 20:20 UTC IncomingTUpHuDkiCC…t8J2b9$14
2024-04-07 01:40 UTC IncomingTU4vEruvZw…r7Pvaa$10
2024-04-06 23:33 UTC IncomingTSQvbjnztC…H8Zyfv$199
2024-04-06 21:27 UTC IncomingTUpHuDkiCC…t8J2b9$14
2024-04-06 01:41 UTC IncomingTU4vEruvZw…r7Pvaa$10
2024-04-05 23:21 UTC IncomingTUpHuDkiCC…t8J2b9$14
2024-04-05 02:45 UTC IncomingTEWzF5ZsaW…MGfwCC$14
2024-04-05 01:34 UTC IncomingTU4vEruvZw…r7Pvaa$10
2024-04-04 01:42 UTC IncomingTU4vEruvZw…r7Pvaa$10
2024-04-03 22:43 UTC IncomingTUpHuDkiCC…t8J2b9$14
2024-04-03 01:43 UTC IncomingTU4vEruvZw…r7Pvaa$10
2024-04-02 23:11 UTC IncomingTUpHuDkiCC…t8J2b9$14
2024-04-02 03:01 UTC IncomingTUpHuDkiCC…t8J2b9$14
2024-04-02 01:44 UTC IncomingTU4vEruvZw…r7Pvaa$10
2024-04-02 00:41 UTC IncomingTU4vEruvZw…r7Pvaa$107
2024-04-01 13:50 UTC IncomingTYkcKcN6nF…u32HAt$12
2024-04-01 06:48 UTC IncomingTDEA1UnGUP…aEGqTr$10
2024-04-01 02:09 UTC IncomingTUpHuDkiCC…t8J2b9$14
2024-04-01 02:01 UTC IncomingTU4vEruvZw…r7Pvaa$10
2024-03-31 22:35 UTC IncomingTU4vEruvZw…r7Pvaa$107
2024-03-31 19:36 UTC IncomingTNjTy8ZcPX…VMJFjN$10
2024-03-31 17:27 UTC IncomingTDEA1UnGUP…aEGqTr$20
2024-03-31 14:24 UTC IncomingTFWsgfgZnb…1oCc5T$150
2024-03-31 02:26 UTC IncomingTU4vEruvZw…r7Pvaa$10
2024-03-31 01:39 UTC IncomingTUpHuDkiCC…t8J2b9$13
2024-03-30 21:48 UTC IncomingTU4vEruvZw…r7Pvaa$107
2024-03-29 17:15 UTC IncomingTU4vEruvZw…r7Pvaa$30
2024-03-22 18:51 UTC IncomingTU4vEruvZw…r7Pvaa$7.3K
2024-03-19 19:30 UTC IncomingTNrrRUd3n1…GV9qt7$343

Balance history

Now: $987 · sample: 33

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 33

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Mon 02:00 · 2
00
03
06
09
12
15
18
21
Mon
1
2
1
1
1
Tue
1
2
1
1
1
Wed
1
1
Thu
1
Fri
1
1
1
1
1
1
Sat
1
2
1
Sun
2
1
1
1
1
1
1