USDT address · TRON

TAziD1gseQZjy2xN7EjcbLE9FnvqKrKtBU

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$34 055
Window from pre-ban to ban: 37 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-01-18 09:10 UTC
Active for
2 years 7 months

USDT activity (all-time)

Incoming
$8,677,676
260 transactions
Outgoing
$8,643,621
258 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$34 055
    TX 0x22339f46f3547a488826c7b6ade8ce59bf01a8f650724d495c95f6337c983e48· Block #72 537 132
  2. Ban$34 055
    TX 0x873a1450a40283b3dd64661e2233bc3a65f0f92fde27bf44aa6206de3afc6313· Block #72 537 881

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 2025-05-26, freezing $34 055 of USDT. Pre-ban submission was first observed on 2025-05-26 — a 37 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 260 inbound transfers totalling $8.68M, and 258 outbound transfers totalling $8.64M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-05-26, freezing $34 055 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?

$34 055 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 2024-01-18. 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 · За всё время.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Transfers

24+ · newest first

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

WhenTypeCounterpartyAmount
2025-06-23 00:36 UTC IncomingTQn9Y2khEs…KcbLSE$2.63
2025-06-12 20:57 UTC IncomingTBG5FnUZQ1…GCFTDR$29.9K
2025-05-22 09:51 UTC IncomingTQdJJqaoJ2…iZpx52$50.0K
2025-05-21 16:22 UTC IncomingTDPZLS3Dm8…gE6RcN$50.0K
2025-05-15 15:13 UTC IncomingTRBtXatFR4…QGqvxP$150.0K
2025-05-09 13:45 UTC IncomingTMtJLkzFwc…MWAZ55$2.0K
2025-05-09 13:37 UTC IncomingTMtJLkzFwc…MWAZ55$2.0K
2025-05-09 02:00 UTC IncomingTNXEcNrUXX…qrZB4Y$5.0K
2025-05-08 14:48 UTC IncomingTXCfUt6KTJ…ZFsd2W$5.0K
2025-05-08 14:48 UTC IncomingTWjpKF3yRh…gieJ8b$2.5K
2025-05-08 09:55 UTC IncomingTDPf37gQBg…gE6RcN$0.02
2025-05-06 23:04 UTC IncomingTY4nxahvTH…TJhyfk$0.05
2025-04-27 13:24 UTC IncomingTDPca9LArH…gE6RcN$0.01
2025-04-27 13:24 UTC IncomingTDP61tjTbd…gE6RcN$1.50
2025-04-27 13:24 UTC IncomingTDPca9LArH…gE6RcN$0.01
2025-04-27 13:11 UTC IncomingTUpHuDkiCC…t8J2b9$200.0K
2025-04-09 21:10 UTC IncomingTDPP2Mx2Mk…gE6RcN$0.01
2025-04-07 04:28 UTC IncomingTNtVRdsao2…VbzU9H$0.01
2025-04-06 18:23 UTC IncomingTNtVRdsao2…VbzU9H$0.01
2025-04-04 17:52 UTC IncomingTX87gkyQvG…ZFsd2W$0.05
2025-03-29 19:23 UTC IncomingTQdJJqaoJ2…iZpx52$150.0K
2025-03-29 17:25 UTC IncomingTNtVRdsao2…VbzU9H$0.01
2025-03-28 17:51 UTC IncomingTJYDr6DU5A…HJqjzD$200.0K
2025-03-28 11:49 UTC IncomingTNtVRdsao2…VbzU9H$0.01

Balance history

Now: $34.1K · 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 · 6
00
03
06
09
12
15
18
21
Mon
5
6
3
3
4
3
3
Tue
3
3
3
Wed
3
3
6
6
5
Thu
3
4
4
3
Fri
3
4
5
4
3
4
3
Sat
4
6
3
4
3
3
3
5
3
Sun
4
6
5
3
4

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