USDT address · TRON

TAmQSHDsqQTjTTtKiYFz2LRu2k7F4VhYZw

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$11
Window from pre-ban to ban: 3 h 43 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-10-12 16:30 UTC
Active for
1 year 9 months

USDT activity (all-time)

Incoming
$1,697
10 transactions
Outgoing
$1,686
5 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$11
    TX 0x3ef79d44042b1bf047ec3dfb732bf366e349d96622980eefb98b555315b8e7b6· Block #69 515 955
  2. Ban$11
    TX 0xffdc32e035c129ca3b26536f3a2e42317e309a91eeeff2f99a657b824a403db5· Block #69 520 415

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 2025-02-10, freezing $11 of USDT. Pre-ban submission was first observed on 2025-02-10 — a 4 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 10 inbound transfers totalling $1 697, and 5 outbound transfers totalling $1 686.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-02-10, freezing $11 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?

$11 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 2024-10-12. 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 1–11 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TTKSc5HKTc…y8VNP9🔍 в базе
—3$1.2K
TYASr5UV6H…MUxHLS
2—$610
TDqSquXBgU…dkhSCf
1—$409
TVHBRTVau7…5xDjEE🔍 в базе
—1$409
TCLgK89AnX…JJpBXh
2—$358
TNXoiAJ3dc…TXc32G
1—$169
TJ5usJLLwj…KzfQ5y
1—$79
TLXrgEWxGv…1gyuFT🔍 в базе
—1$79
TJDENsfBJs…XnJhCe
1—$39
TJqwA7SoZn…6h9TFj
1—$24
TK4ykR48cQ…g6n3gJ
1—$9.02

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
2025-02-01 22:09 UTC IncomingTYASr5UV6H…MUxHLS$11
2025-01-16 23:18 UTC IncomingTDqSquXBgU…dkhSCf$409
2024-11-24 13:48 UTC IncomingTJ5usJLLwj…KzfQ5y$79
2024-11-04 20:48 UTC IncomingTNXoiAJ3dc…TXc32G$169
2024-10-14 23:59 UTC IncomingTCLgK89AnX…JJpBXh$299
2024-10-08 23:31 UTC IncomingTYASr5UV6H…MUxHLS$599
2024-10-07 01:29 UTC IncomingTJqwA7SoZn…6h9TFj$24
2024-10-06 14:27 UTC IncomingTJDENsfBJs…XnJhCe$39
2024-10-06 14:06 UTC IncomingTCLgK89AnX…JJpBXh$59
2024-10-04 00:09 UTC IncomingTK4ykR48cQ…g6n3gJ$9.02

Balance history

Now: $11 · 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.