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

Показаны 1–11 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TPwezUWpEG…CEEt5s
5—$437.2K
TDtD4BVxZS…mR4CYx
—1$408.5K
TGWwrWRPLL…3orv7a
—1$72.4K
TTuaKV4YFk…x5QARW
1—$53.4K
THLuixCEr6…mps6Rq
—1$52.9K
TUDTFtJvak…nR9fCf
1—$49.4K
TQ2jSGkxfG…3qaHys
—1$20.8K
TF8JTyqZFZ…RwQ9dq
1—$20.8K
TUqhaoPV4a…dUxFY4
—1$5.0K
TWaAR1HhgM…716tej🔍 в базе
1—$3.5K
TGaYHZroBk…wW4roR
—1$68

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

9 · newest first

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

WhenTypeCounterpartyAmount
2025-01-07 19:21 UTC OutgoingTHRAE2VhGN…iU1XL8$0
2024-12-09 19:15 UTC OutgoingTGaYHZroBk…wW4roR$68
2024-12-09 09:13 UTC OutgoingTGWwrWRPLL…3orv7a$72.4K
2024-12-07 12:43 UTC OutgoingTQ2jSGkxfG…3qaHys$20.8K
2024-12-07 07:56 UTC OutgoingTHLuixCEr6…mps6Rq$52.9K
2024-12-07 07:55 UTC OutgoingTHRAE2VhGN…iU1XL8$1.1579208923731618e+62B
2024-12-06 09:19 UTC OutgoingTUqhaoPV4a…dUxFY4$5.0K
2024-12-05 07:52 UTC OutgoingTDtDFKk8H3…bR4CYx$0
2024-12-05 07:52 UTC OutgoingTDtD4BVxZS…mR4CYx$408.5K

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.