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

Показаны 16 · по объёму

АдресВходящихИсходящихОбъём ≈
2535$920.8K
32$100.0K
1$27.6K
1$5.6K
1$30
11$1.50

Поток средств

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

Transfers

20+ · newest first

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

WhenTypeCounterpartyAmount
2026-04-06 10:11 UTC OutgoingTGnC7LMji8…HFyJ3r$1.1579208923731618e+62B
2026-01-22 10:42 UTC OutgoingTYY5n9PKkT…tufoAs$30.0K
2025-11-30 07:38 UTC OutgoingTYY5n9PKkT…tufoAs$12.4K
2025-11-30 07:14 UTC OutgoingTP2L9Gfvi3…MgWS6v$27.6K
2025-11-24 16:29 UTC OutgoingTYY593hLju…tufoAs$0
2025-11-24 16:28 UTC OutgoingTYY5n9PKkT…tufoAs$15.0K
2025-10-31 05:35 UTC OutgoingTYY5n9PKkT…tufoAs$20.0K
2025-10-25 09:36 UTC OutgoingTYY5n9PKkT…tufoAs$24.4K
2025-10-23 18:47 UTC OutgoingTZDQxqLiKZ…bwUhVp$5.6K
2025-10-23 14:52 UTC OutgoingTYY5n9PKkT…tufoAs$10.0K
2025-09-25 08:10 UTC OutgoingTYY5n9PKkT…tufoAs$25.0K
2025-09-25 07:49 UTC OutgoingTYY5n9PKkT…tufoAs$20.0K
2025-09-25 07:36 UTC OutgoingTYY5n9PKkT…tufoAs$22.0K
2025-09-07 06:12 UTC OutgoingTYY5n9PKkT…tufoAs$5.0K
2025-09-07 05:51 UTC OutgoingTYY5n9PKkT…tufoAs$20.0K
2025-08-30 07:00 UTC OutgoingTYY5n9PKkT…tufoAs$10.0K
2025-08-25 08:15 UTC OutgoingTYY5n9PKkT…tufoAs$50.0K
2025-07-31 11:58 UTC OutgoingTYY5n9PKkT…tufoAs$10.0K
2025-07-26 05:51 UTC OutgoingTYY5n9PKkT…tufoAs$5.0K
2025-07-24 17:34 UTC OutgoingTYY5n9PKkT…tufoAs$10.0K

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.