USDT address · TRON

TCAVvaJxeFhBSJZHcc3mEBLMuxvrqt4Uja

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$22 505
Window from pre-ban to ban: 21 h 4 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-07-25 10:55 UTC
Active for
1 year 11 months

USDT activity (all-time)

Incoming
$34,386
10 transactions
Outgoing
$11,880
13 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$22 505
    TX 0x14c536f94d90acde0b8b9344fe664d2d1e80a308d5ed83a56a19bcbbc965bb27· Block #66 870 729
  2. Ban$22 505
    TX 0xe423bb79a7d1274cb1bd637c7b9a7e9df7498404b3903866ca5d59a4d6f88e68· Block #66 896 011

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 2024-11-11, freezing $22 505 of USDT. Pre-ban submission was first observed on 2024-11-10 — a 21 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 10 inbound transfers totalling $34 386, and 13 outbound transfers totalling $11 880.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-11-11, freezing $22 505 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?

$22 505 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 2024-07-25. 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.

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

32 · newest first

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

WhenTypeCounterpartyAmount
2025-02-21 01:28 UTC IncomingTDocS14zND…XocKun$5.00
2024-11-27 20:25 UTC OutgoingTYwvVvkX1q…o88wGJ$10
2024-11-27 20:24 UTC IncomingTAPnbhFAd5…LLtRn3$0.26
2024-11-24 20:10 UTC OutgoingTJ4NNy8xZE…jkET5j$1.1579208923731618e+62B
2024-11-24 09:34 UTC OutgoingTXJgMdjVX5…Fqccvd$1.1579208923731618e+62B
2024-11-13 21:48 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2024-11-13 15:46 UTC OutgoingTXF1xDbVGd…3Lq4mR$0
2024-11-13 15:42 UTC OutgoingTXF1xDbVGd…3Lq4mR$1.1579208923731618e+62B
2024-11-13 15:36 UTC OutgoingTPwezUWpEG…CEEt5s$0
2024-11-13 14:36 UTC OutgoingTPwezUWpEG…CEEt5s$1.00
2024-11-13 14:07 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2024-11-13 13:03 UTC IncomingTRkEqS6zUP…5TcWqi$0.02
2024-11-13 13:03 UTC IncomingTXq6cgM7sn…z45TBk$22.0K
2024-11-13 13:01 UTC IncomingTXq6cgM7sn…z45TBk$500
2024-11-07 18:57 UTC OutgoingTRkEqyC7VE…WTcWqi$2.6K
2024-11-07 18:50 UTC IncomingTU4vEruvZw…r7Pvaa$2.6K
2024-11-03 11:21 UTC OutgoingTRkEqyC7VE…WTcWqi$1.6K
2024-11-03 11:16 UTC IncomingTU4vEruvZw…r7Pvaa$1.6K
2024-09-15 09:52 UTC IncomingTFse9Nuo5P…tiR49L$1.00
2024-09-04 15:48 UTC OutgoingTRkEqyC7VE…WTcWqi$369
2024-08-28 17:33 UTC OutgoingTXfSoxGxC7…FaZ7Cj$560
2024-08-27 17:37 UTC OutgoingTM4sZYfQj1…vvGX2R$110
2024-08-14 07:05 UTC OutgoingTM4sZYfQj1…vvGX2R$110
2024-08-12 20:01 UTC OutgoingTW9dNVWe5K…ZuE9Eo$110
2024-08-12 11:35 UTC OutgoingTM4sZYfQj1…vvGX2R$110
2024-08-10 14:46 UTC IncomingTCdkgtc4bM…9SnrCe$869
2024-08-09 05:39 UTC OutgoingTW9dNVWe5K…ZuE9Eo$220
2024-08-05 14:11 UTC OutgoingTCoFQ77TKP…JtmVDs$600
2024-07-30 10:50 UTC OutgoingTW9dNVWe5K…ZuE9Eo$330
2024-07-29 16:20 UTC OutgoingTUfN4arLsa…8hRXeR$3.1K
2024-07-26 10:44 UTC OutgoingTGLVHYH2PJ…Q7nHHp$2.0K
2024-07-25 21:22 UTC IncomingTCdkgtc4bM…9SnrCe$6.8K

Balance history

Now: $22.5K · 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.