USDT address · TRON

TC4VsFHJdZ66BdwobZxkudVZBVmQZgCP65

FrozenTronscan →
🚨
Address on sanctions lists

Financial transactions with this address may violate sanctions laws of the relevant jurisdictions.

  • OFAC SDN List (US) · listed 2026-05-12
    Entity: ANSARALLAH

For reference only. Not legal advice. Financial decisions are yours alone.

Frozen
$0.00
Window from pre-ban to ban: 2 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
2023-11-24 17:17 UTC
Active for
2 years 7 months

USDT activity (all-time)

Incoming
$20,027,664
115 transactions
Outgoing
$20,027,664
148 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x1ee5a2a3b425dc0c71e915d658f412c1db4ba6ef7ff51eec9a61a776846cfe0e· Block #70 985 056
  2. Ban$0.00
    TX 0x1a1574896aeddd49c334659799a9e2190b7ff8e401c8765f9d200e837b7f8b9d· Block #70 987 947

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 2025-04-02, freezing $0.00 of USDT. Pre-ban submission was first observed on 2025-04-02 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 115 inbound transfers totalling $20M, and 148 outbound transfers totalling $20M.

Independent screening: this address appears on 1 sanctions or abuse-report list — OFAC SDN List.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-04-02, freezing $0.00 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?

$0.00 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 2023-11-24. 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 1–43 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TV5ZTpKDsz…gF91by🚨 OFAC_SDN🔍 в базе
62$10.8M
THh5woR8qf…MnKsTh🚨 OFAC_SDN🔍 в базе
13—$8.8M
TQ5mpZPbQM…siTpFZ🚨 OFAC_SDN🔍 в базе
—5$8.0M
TDdRdWhBmw…aF59xb
42$2.4M
TZ8BJTHbyb…DivR2j
—2$1.6M
TVx4zfiLt6…G1XtNv
—3$1.4M
TK7uTKzzzL…24dUa7
—2$1.4M
TTbExgVZ4n…4sLULV
—2$1.4M
TSxQ2GtSyX…8gv9e1
—2$1.3M
TUTpotP53e…6wgPVf
—2$750.0K
TSJk5viY8n…BL8JCK
—9$589.9K
TPWmJgX4j2…4HxoTa
16$459.8K
TPqDmRLPTG…XjB19H
—2$350.0K
TXth6u7g5h…aSAsvz
—3$200.2K
TYASr5UV6H…MUxHLS
3—$146.0K
TRhqwqHUF4…gGRe6j
—1$125.0K
TL3i8pe2cQ…5jCXba
1—$110.0K
TLzGBEDTvi…xYLdik
11$67.5K
TETmLuAGMF…fvs3Kc
—2$65.9K
TDmoe6EsYZ…3KAdgA
—1$40.0K
TZGHSCbqR4…4eeWAb
—1$12.5K
TVn4q7L4fK…euMV5q🚨 OFAC_SDN🔍 в базе
—1$6.0K
TNXoiAJ3dc…TXc32G
1—$5.9K
TMofcxYvHK…3KxeNj
—1$4.9K
THaPhm8PTK…pbSGvt
—1$4.0K
TVdrFVSofR…meYzDd
—1$1.3K
TCUTZdvcLX…19vGHX
—1$1.0K
THMAB4JR9V…3UyycR
—1$100
TRGnP1RWmo…oHFMFr
—1$100
TUucG2r8pS…zZcfSZ
—1$100
TDqSquXBgU…dkhSCf
1—$9.00
TSJk6pEs47…5L8JCK
92$4.38
TXthHGWYf5…bSAsvz
7—$3.25
TXth2mTzEr…aSAsvz
6—$2.04
TK7uJ59YhF…T4dUa7
3—$2.01
TK7xB1k6BM…24dUa7
3—$2.01
TETmAZyoNM…Zvs3Kc
4—$1.89
TVx4MHY1tX…r1XtNv
22$1.69
TBoPuR4Qn5…8gv9e1
1—$1.00
TPWA55DfVX…4HxoTa
2—$1.00
TQ5mBjJvpz…siTpFZ
1—$1.00
TQ5meNWMMe…siTpFZ
1—$1.00
TVxL5MDUet…G1XtNv
1—$1.00

Поток средств

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

Transfers

17+ · newest first

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

WhenTypeCounterpartyAmount
2024-02-15 17:23 UTC IncomingTVnG8JhiTh…euMV5q$0.01
2024-02-15 16:53 UTC IncomingTRhZeyKiV5…gGRe6j$0.00
2024-02-13 16:43 UTC IncomingTPWmZKxPdQ…4HxoTa$0.01
2024-02-13 16:41 UTC IncomingTPWmJgX4j2…4HxoTa$137.0K
2024-01-16 01:08 UTC IncomingTPWmZKxPdQ…4HxoTa$0.01
2024-01-15 10:23 UTC IncomingTZ8A3fca9L…DivR2j$0.00
2024-01-13 15:09 UTC IncomingTPqDc6ALbp…UjB19H$0.00
2024-01-12 16:56 UTC IncomingTLzWLVxB8n…xYLdik$0.01
2024-01-12 16:55 UTC IncomingTLzG8EH2wb…xYLdik$0.01
2024-01-12 16:49 UTC IncomingTLzWLVxB8n…xYLdik$0.06
2024-01-12 14:16 UTC IncomingTVdrGqdK9Z…meYzDd$0.01
2024-01-10 21:17 UTC IncomingTV5ZTpKDsz…gF91by$272.5K
2024-01-10 16:51 UTC IncomingTLzGQRQNZJ…6YLdik$0.06
2024-01-10 16:50 UTC IncomingTLzG8EH2wb…xYLdik$0.01
2024-01-10 16:25 UTC IncomingTVdnPeZFbJ…meYzDd$0.01
2024-01-10 16:24 UTC IncomingTV5ZTpKDsz…gF91by$599.5K
2024-01-09 14:34 UTC IncomingTTMwXqGRG5…3KxeNj$0.05

Balance history

Now: $0 · 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.