USDT address · TRON

TAv48ULYZr5HGW5GT4FbggjYzmeq9FMP95

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$99 290
Window from pre-ban to ban: 1 h 15 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-10-15 15:47 UTC
Active for
2 years 9 months

USDT activity (all-time)

Incoming
$1,670,527
190 transactions
Outgoing
$1,571,236
172 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$99 290
    TX 0x18d6c06ae758fcf1cacb58404bdd77f2d40f7fa0c640f8fa82ae5d4e4266ac93· Block #59 124 417
  2. Ban$99 290
    TX 0x8482dc2bad957c157326944bd0fae00fe3d2f892af364c1b273b7d3c04fb6c30· Block #59 125 907

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 2024-02-15, freezing $99 290 of USDT. Pre-ban submission was first observed on 2024-02-15 — a 1 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 190 inbound transfers totalling $1.67M, and 172 outbound transfers totalling $1.57M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-02-15, freezing $99 290 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?

$99 290 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 2023-10-15. 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 1–38 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TNLhYSqJVT…vLPSeD
231$625.0K
TMuMcTYmkR…TQwHJH
59$576.3K
TQBLp6t9pR…JjKQYJ
528$543.0K
TVp8efdL7h…G5PZJe
8—$307.3K
TWvBpfxhin…5ETNft
101$163.8K
TQTLP9yvzg…zpPLxz
1—$112.3K
TVjE4GdeJL…TszQjV
25$86.3K
TFEgdVMHwZ…Qq9rzZ
22$74.5K
TC6jhTz7y8…TcCnvq
11$42.7K
TLw3o1SMAR…Sz64Sw
1—$42.3K
TUehjM3pn6…E2CzN2
756$35.9K
TVPMEztESs…X3cWyZ
10—$28.4K
TDH8cLwvXR…DMy6Gp
1—$20.0K
THL81KNZr9…2iAVpm
1—$20.0K
TErirX9aTh…rJdEmF
11$18.1K
TSPQnpdvSk…k4mrtk
13$18.1K
TXMkJk6mF5…L2JSZu
3—$15.3K
TY4AEv5dvV…uWYLnM
1—$12.5K
TGXVVwbyvT…FgA8G5
2—$9.7K
TV2rZioKdr…UqPEwW
1—$9.1K
TQYdpriGPA…BSF2Cm
3—$8.8K
TCbUz6uk3q…hoXxuM
1—$6.4K
TAZGNZLvxi…q36oza
11$3.6K
TWYvn3wCR8…Q4TTPw
2—$2.3K
TVSHpX5JNU…q34r7T
1—$2.0K
TNvYvCxwYh…u9Jm6z
11$1.9K
TFqsHv1XVS…7f5diV
1—$1.5K
TBZP2UPpot…htyUBR
1—$1.0K
TEPLow8HcJ…u15krv
1—$1.0K
TXwdktS7M7…NBi6rk
1—$1.0K
TLrHShFqya…aTisZB
11$800
TMuMrbzRuU…eQwHJH
4—$4.13
THYZCd5att…E5MWcE
1—$3.00
TMuMF8fiC7…YQwHJH
3—$1.81
TFEg2S42Vp…Qq9rzZ
2—$1.50
TQBL7ERWJA…ajKQYJ
2—$1.27
TAWUhLPe9i…g9vhUn
1—$1.00
TQo8Cn6SCQ…A9MGJX
1—$1.00

Поток средств

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

Transfers

24+ · newest first

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

WhenTypeCounterpartyAmount
2024-02-28 08:53 UTC IncomingTQTLMkt6fu…spPLxz$0.01
2024-02-28 07:24 UTC IncomingTSWsdBdnfP…yz7RUx$0.01
2024-02-27 06:35 UTC IncomingTDjcwkvCNe…qmu9MQ$0.01
2024-02-22 13:05 UTC IncomingTPrHcvE52W…pVJbr2$0.60
2024-02-22 13:05 UTC IncomingTPrH8EoKQk…pVJbr2$0.60
2024-02-18 14:34 UTC IncomingTHYZCd5att…E5MWcE$3.00
2024-02-18 11:04 UTC IncomingTWr8sJLsEi…Zgehko$0.00
2024-02-17 23:40 UTC IncomingTBVQMtT675…K6wqCS$0.01
2024-02-17 21:05 UTC IncomingTZBM8oME3w…sVSdbA$0.01
2024-02-16 16:11 UTC IncomingTWvBTTFqWZ…5ETNft$0.01
2024-02-16 15:37 UTC IncomingTQYdpriGPA…BSF2Cm$10
2024-02-16 14:18 UTC IncomingTQoQpf2nLA…Y9MGJX$0.00
2024-02-16 14:18 UTC IncomingTQo8Cn6SCQ…A9MGJX$1.00
2024-02-15 15:44 UTC IncomingTUeh9rpjVL…e2CzN2$0.01
2024-02-13 02:33 UTC IncomingTUehjM3pn6…E2CzN2$1.3K
2024-02-12 19:00 UTC IncomingTWuHiGzAre…VAR1mA$0.01
2024-02-12 08:13 UTC IncomingTUehjM3pn6…E2CzN2$1.3K
2024-02-12 03:08 UTC IncomingTQoDDPmpTu…Z9MGJX$0.00
2024-02-12 03:07 UTC IncomingTQoWcS4TjT…A9MGJX$0.01
2024-02-12 03:05 UTC IncomingTQoDcDnyHe…A9MGJX$0.60
2024-02-12 02:26 UTC IncomingTQTLP9yvzg…zpPLxz$112.3K
2024-02-10 06:20 UTC IncomingTUehjM3pn6…E2CzN2$1.4K
2024-02-07 18:58 UTC IncomingTNriieNkEW…D2N9UD$0.00
2024-02-07 18:56 UTC IncomingTXMkJk6mF5…L2JSZu$10.0K

Balance history

Now: $99.3K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 200+

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

Peak: Mon 03:00 · 10
00
03
06
09
12
15
18
21
Mon
6
10
5
4
5
6
5
Tue
4
4
5
4
Wed
Thu
4
Fri
9
6
Sat
4
4
4
Sun

Very active address — pattern based on the last 200 transactions.