USDT address · TRON

TAsmpZC4VMeDR2G1VsqPMnfJ1UaG13n6wy

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$160 004
Window from pre-ban to ban: 7 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
2025-04-27 17:50 UTC
Active for
1 year 2 months

USDT activity (all-time)

Incoming
$662,052
43 transactions
Outgoing
$502,048
41 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$160 004
  2. Ban$160 004

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.

About this address

Tether added this TRON address to the USDT blacklist on 2026-02-18, freezing $160 004 of USDT. Pre-ban submission was first observed on 2026-02-18 — a 7 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 43 inbound transfers totalling $662 052, and 41 outbound transfers totalling $502 048.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-02-18, freezing $160 004 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?

$160 004 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 2025-04-27. 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 · 30 дней.

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

30+ · newest first

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

WhenTypeCounterpartyAmount
2026-02-23 08:24 UTC IncomingTZ5Shd7aBC…LDR9Y3$30.0K
2026-02-18 16:11 UTC IncomingTX5r9VWyaH…sGqawc$1.11
2026-02-16 08:36 UTC IncomingTC8NNw7K6M…1nETv5$20.0K
2026-02-12 17:37 UTC IncomingTZ5Shd7aBC…LDR9Y3$50.0K
2026-01-27 09:09 UTC IncomingTTGUqFbJqS…sDRZvT$40.0K
2026-01-22 10:45 UTC IncomingTYY5ntcCnC…tufoAs$1.30
2025-12-23 17:39 UTC IncomingTTGUqFbJqS…sDRZvT$20.0K
2025-12-11 02:59 UTC IncomingTTGUqFbJqS…sDRZvT$20.0K
2025-12-11 02:54 UTC IncomingTTGUqFbJqS…sDRZvT$10.0K
2025-11-24 16:29 UTC IncomingTYY593hLju…tufoAs$1.50
2025-11-11 12:33 UTC IncomingTYY5n9PKkT…tufoAs$15.0K
2025-11-05 05:26 UTC IncomingTYY5n9PKkT…tufoAs$40.0K
2025-10-25 09:42 UTC IncomingTYyv8VfPhe…tufoAs$1.24
2025-10-25 09:42 UTC IncomingTYc7mxb6xs…tufoAs$1.24
2025-10-25 09:39 UTC IncomingTYY5ntcCnC…tufoAs$1.24
2025-10-23 14:52 UTC IncomingTYsKDwRkG3…tufoAs$1.00
2025-09-30 15:58 UTC IncomingTYY5n9PKkT…tufoAs$35.0K
2025-09-25 07:41 UTC IncomingTYyv8VfPhe…tufoAs$1.00
2025-09-25 07:41 UTC IncomingTScsQdLHcx…tufoAs$1.00
2025-09-25 07:40 UTC IncomingTYsKDwRkG3…tufoAs$1.02
2025-09-22 08:05 UTC IncomingTYY5n9PKkT…tufoAs$30.0K
2025-09-13 19:18 UTC IncomingTYY5n9PKkT…tufoAs$22.0K
2025-09-13 05:13 UTC IncomingTYY5n9PKkT…tufoAs$30.0K
2025-09-12 16:31 UTC IncomingTYY5n9PKkT…tufoAs$10.0K
2025-08-27 10:03 UTC IncomingTYY5n9PKkT…tufoAs$15.0K
2025-08-17 17:00 UTC IncomingTYY5n9PKkT…tufoAs$30.0K
2025-08-08 09:13 UTC IncomingTYY5n9PKkT…tufoAs$20.0K
2025-08-08 06:05 UTC IncomingTYY5n9PKkT…tufoAs$10.0K
2025-07-27 11:55 UTC IncomingTYY5n9PKkT…tufoAs$10.0K
2025-07-25 17:37 UTC IncomingTYY5n9PKkT…tufoAs$15.0K

Balance history

Now: $160.0K · sample: 85

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.