USDT address · TRON

TArmeLHhWZYytY84r76VJ3dKqpa36AT4m3

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$4 501
Window from pre-ban to ban: 2 h 1 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-12-05 07:49 UTC
Active for
1 year 7 months

USDT activity (all-time)

Incoming
$564,253
12 transactions
Outgoing
$559,753
7 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$4 501
    TX 0x00cf2c702e0d646432ec257ffa46f92d0043c3526b196733490fe7a0d090e8ba· Block #67 708 010
  2. Ban$4 501
    TX 0x347d13858eb5240a7a005a5294def46849bc58367da5a7715f025541721c9b96· Block #67 710 426

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 2024-12-09, freezing $4 501 of USDT. Pre-ban submission was first observed on 2024-12-09 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 12 inbound transfers totalling $564 253, and 7 outbound transfers totalling $559 753.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-12-09, freezing $4 501 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?

$4 501 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 2024-12-05. 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: Исходящие · 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

12 · newest first

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

WhenTypeCounterpartyAmount
2024-12-09 09:12 UTC IncomingTUDTFtJvak…nR9fCf$49.4K
2024-12-07 16:50 UTC IncomingTF8JTyqZFZ…RwQ9dq$20.8K
2024-12-07 12:43 UTC IncomingTQ2jjLovet…xqaHys$0.02
2024-12-07 10:16 UTC IncomingTPwezUWpEG…CEEt5s$27.6K
2024-12-06 14:44 UTC IncomingTWaAR1HhgM…716tej$3.5K
2024-12-06 09:20 UTC IncomingTUqh9AVeYP…NUxFY4$0.05
2024-12-06 09:14 UTC IncomingTTuaKV4YFk…x5QARW$53.4K
2024-12-05 07:52 UTC IncomingTDtDFKk8H3…bR4CYx$0.04
2024-12-05 07:13 UTC IncomingTPwezUWpEG…CEEt5s$110.5K
2024-12-05 06:40 UTC IncomingTPwezUWpEG…CEEt5s$99.7K
2024-12-05 06:32 UTC IncomingTPwezUWpEG…CEEt5s$99.7K
2024-12-05 06:23 UTC IncomingTPwezUWpEG…CEEt5s$99.7K

Balance history

Now: $4.5K · 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.