USDT address · TRON

TAnqLqgNu1KSFFAYxX5Lha6MPkVL7JYtT2

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$1.00M
Window from pre-ban to ban: 1 h 25 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-06-05 19:31 UTC
Active for
3 years 1 month

USDT activity (all-time)

Incoming
$2,309,682
36 transactions
Outgoing
$1,309,418
10 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$1.00M
    TX 0x51dcc5e44f7ad2a380dcf9b24844fca68af522068b7e2247e257176b57e72e96· Block #75 789 575
  2. Ban$1.00M
    TX 0x15c969718baee59ca457489d4e1cd22c98d862d81d9e799912e3f0496d1cd37b· Block #75 791 268

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 2025-09-16, freezing $1.00M of USDT. Pre-ban submission was first observed on 2025-09-16 — a 1 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 36 inbound transfers totalling $2.31M, and 10 outbound transfers totalling $1.31M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-09-16, freezing $1.00M 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?

$1.00M 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 2023-06-05. 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 · 1 год.

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

10 · newest first

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

WhenTypeCounterpartyAmount
2023-07-12 13:56 UTC OutgoingTL9ShzCHGr…4BevRH$0
2023-07-12 13:53 UTC OutgoingTL9ShzCHGr…4BevRH$0
2023-07-12 13:52 UTC OutgoingTL9ShzCHGr…4BevRH$0
2023-07-12 13:43 UTC OutgoingTL92SkHjAQ…1BevRH$660.0K
2023-07-12 13:33 UTC OutgoingTNxyXG2xrg…y7oM7x$521.4K
2023-07-12 13:31 UTC OutgoingTKnHaUFA3z…et4Xhc$122.8K
2023-07-12 12:52 UTC OutgoingTRR3uLMnGw…1q2pu1$11
2023-07-12 12:52 UTC OutgoingTAR368Hirz…6q2pu1$0
2023-07-12 12:51 UTC OutgoingTRR3uLMnGw…1q2pu1$119
2023-07-12 12:51 UTC OutgoingTRR3uLMnGw…1q2pu1$5.0K

Balance history

Now: $1.0M · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 46

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

Peak: Wed 13:00 · 19
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