USDT address · TRON

TAzDmeBWuKiX1HztaxCMfTiwNRZdwNtYhb

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$48 564
Window from pre-ban to ban: 2 h 46 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-11-20 05:27 UTC
Active for
2 years 7 months

USDT activity (all-time)

Incoming
$3,530,586
114 transactions
Outgoing
$3,482,021
90 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$48 564
    TX 0x4b42a5123f6b630b72598ddb7439f608f6e8fc78cd5ea52de64d6f6ede6a4dd8· Block #56 743 650
  2. Ban$48 564
    TX 0xf137c9effe81548f2f5dcc1741639d048b79df4d1f9f8ab9239551274026f939· Block #56 746 970

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 2023-11-25, freezing $48 564 of USDT. Pre-ban submission was first observed on 2023-11-24 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 114 inbound transfers totalling $3.53M, and 90 outbound transfers totalling $3.48M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2023-11-25, freezing $48 564 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?

$48 564 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 2023-11-20. 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 · 1 год · с миксерами.

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

50+ · newest first

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

WhenTypeCounterpartyAmount
2025-10-16 11:30 UTC OutgoingTTu9T4ff4z…gYz4G9$1.1579208923731618e+62B
2024-03-17 09:26 UTC IncomingTAhhtSaBVK…aUoNLr$0.00
2024-01-02 19:19 UTC OutgoingTFVisXFaij…dTxzF9$1.1579208923731618e+62B
2024-01-02 18:53 UTC OutgoingTKzxdSv2FZ…KMg2Ax$0
2024-01-02 18:47 UTC OutgoingTKzxdSv2FZ…KMg2Ax$1.1579208923731618e+62B
2024-01-02 18:33 UTC OutgoingTFVisXFaij…dTxzF9$100
2024-01-01 21:53 UTC IncomingTSR3eKYVwE…uUNLtZ$0.00
2024-01-01 21:49 UTC OutgoingTCYoYqWStL…sBMNxN$1.1579208923731618e+62B
2024-01-01 17:05 UTC IncomingTDMxVSBjC8…m9gEjG$0.00
2023-12-24 14:42 UTC OutgoingTFVisXFaij…dTxzF9$500
2023-12-24 14:30 UTC IncomingTQn9Y2khEs…KcbLSE$2.12
2023-12-23 20:06 UTC IncomingTPyi1QkAwe…SxK9zg$0.00
2023-12-22 14:13 UTC OutgoingTVh1PF9xr4…p95G4i$1.1579208923731618e+62B
2023-12-21 23:08 UTC OutgoingTFVisXFaij…dTxzF9$500
2023-12-21 21:35 UTC OutgoingTFVisXFaij…dTxzF9$100
2023-12-21 14:11 UTC OutgoingTFVisXFaij…dTxzF9$100
2023-12-19 17:05 UTC IncomingTVdR1MabdT…yjCzD7$0.00
2023-12-11 06:39 UTC IncomingTHDugDj6zL…RGynt1$0.05
2023-11-30 06:50 UTC IncomingTMo6HXjvjf…FuiADF$0.00
2023-11-26 21:42 UTC IncomingTFPcCxLPya…uZ6EWY$0.01
2023-11-26 21:01 UTC IncomingTFJhYvbNac…Mj9C11$0.01
2023-11-26 21:00 UTC IncomingTFJ9WvNPad…Rj9C11$0.65
2023-11-26 19:48 UTC IncomingTFJhYvbNac…Mj9C11$0.01
2023-11-26 19:42 UTC IncomingTBk81coCS5…LVeQET$0.00
2023-11-26 17:20 UTC IncomingTB95STLZLw…xrWEXR$0.00
2023-11-26 13:48 UTC IncomingTNbMQyCX4j…BUd5eY$0.00
2023-11-26 12:52 UTC IncomingTBPKpXQpir…hGvmjg$0.01
2023-11-26 11:53 UTC IncomingTS8LEfVHRJ…8ujfu3$0.00
2023-11-25 18:56 UTC IncomingTMo6k3acCW…nuiADF$10
2023-11-25 17:37 UTC IncomingTFvd8JGEvg…AtUso8$0.01
2023-11-25 15:45 UTC IncomingTPCH4VceZg…w6p8PX$0.00
2023-11-25 14:13 UTC IncomingTBoeCppAtx…3MYFNZ$0.00
2023-11-25 14:12 UTC IncomingTHfqHkF542…3MYFNZ$1.00
2023-11-25 14:10 UTC IncomingTHfCXeEFvk…hMYFNZ$1.00
2023-11-25 10:56 UTC IncomingTSbUREPYh5…m9oDiH$1.1K
2023-11-24 21:48 UTC IncomingTUMxfGiXmQ…39WXh1$0.00
2023-11-24 21:43 UTC OutgoingTFPb3LPqMc…oZ6EWY$0
2023-11-24 21:42 UTC OutgoingTFPcWcUK6R…DZ6EWY$0
2023-11-24 21:42 UTC OutgoingTFPcWaHciP…BZ6EWY$70.0K
2023-11-24 19:49 UTC IncomingTFJau52JCa…6j9C11$0.01
2023-11-24 19:48 UTC OutgoingTFJkP3hock…Yj9C11$0
2023-11-24 19:48 UTC OutgoingTFJhzRLe4L…Rj9C11$50.0K
2023-11-24 19:43 UTC IncomingTBkqZj4w69…WVeQET$0.00
2023-11-24 19:42 UTC OutgoingTBkewrkdLX…cVeQET$0
2023-11-24 19:42 UTC OutgoingTBk8mNghqa…DVeQET$18.1K
2023-11-24 19:26 UTC IncomingTU6hV8B4XS…HC4qSS$180.0K
2023-11-24 19:02 UTC IncomingTG9r7QgD9E…5fT68C$0.01
2023-11-24 17:41 UTC OutgoingTLdhq5wSjP…v6MV56$0
2023-11-24 17:40 UTC OutgoingTLdc8edbG4…U6MV56$0
2023-11-24 17:40 UTC OutgoingTLdc8eDVBX…F6MV56$50.0K

Balance history

Now: $48.6K · 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.