USDT address · TRON

TAza2QhwZnk2affATf9bxNXw7xJdnP1Rj1

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$5.75M
Window from pre-ban to ban: 39 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-12-07 12:41 UTC
Active for
1 year 7 months

USDT activity (all-time)

Incoming
$5,752,041
20 transactions
Outgoing
$0
0 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$5.75M
    TX 0x7a5ff3447b8db0b4071d5e928538ba58f645fed7db985564986a52c0464f835a· Block #67 821 702
  2. Ban$5.75M
    TX 0xb482335eea9238fa6c542970b6332f95d754de72f46f3dd3683517dfbc7f4d7b· Block #67 822 475

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 2024-12-13, freezing $5.75M of USDT. Pre-ban submission was first observed on 2024-12-13 — a 39 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 20 inbound transfers totalling $5.75M, with no outbound USDT activity observed.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-12-13, freezing $5.75M 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?

$5.75M 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 2024-12-07. 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 + исходящие · 1 год · с dust.

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

20 · newest first

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

WhenTypeCounterpartyAmount
2024-12-07 12:43 UTC IncomingTVmJgva6EL…YZ9o56$290.0K
2024-12-07 12:42 UTC IncomingTDU2mo3uPz…Fo6SGR$100.0K
2024-12-07 12:41 UTC IncomingTVgQNagDAy…kwLa5G$170.0K
2024-12-07 12:41 UTC IncomingTJwi7H34EZ…bxBPYX$150.0K
2024-12-07 09:52 UTC IncomingTPwezUWpEG…CEEt5s$89.1K
2024-12-07 09:36 UTC IncomingTPwezUWpEG…CEEt5s$208.3K
2024-12-07 09:03 UTC IncomingTPwezUWpEG…CEEt5s$168.6K
2024-12-07 08:53 UTC IncomingTPwezUWpEG…CEEt5s$198.4K
2024-12-07 08:52 UTC IncomingTPwezUWpEG…CEEt5s$198.4K
2024-12-07 08:46 UTC IncomingTPwezUWpEG…CEEt5s$228.2K
2024-12-07 08:36 UTC IncomingTPwezUWpEG…CEEt5s$198.4K
2024-12-07 08:19 UTC IncomingTPwezUWpEG…CEEt5s$198.4K
2024-12-07 08:10 UTC IncomingTPwezUWpEG…CEEt5s$198.4K
2024-12-07 08:09 UTC IncomingTPwezUWpEG…CEEt5s$198.4K
2024-12-07 07:58 UTC IncomingTPwezUWpEG…CEEt5s$198.2K
2024-12-07 07:48 UTC IncomingTPwezUWpEG…CEEt5s$198.1K
2024-12-06 13:59 UTC IncomingTY3F1nwN7D…FVfsSo$761.1K
2024-12-06 13:24 UTC IncomingTY3F1nwN7D…FVfsSo$1.0M
2024-12-06 12:51 UTC IncomingTY3F1nwN7D…FVfsSo$999.9K
2024-12-06 12:19 UTC IncomingTY3F1nwN7D…FVfsSo$100

Balance history

Now: $5.8M · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 20

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

Peak: Sat 08:00 · 7
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