USDT address · TRON

TCa98kaKwFGqLgfifRf5GPGrmnNakC6Zev

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$206 934
Window from pre-ban to ban: 2 h 5 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-07-11 18:00 UTC
Active for
11 months 30 days

USDT activity (all-time)

Incoming
$20,460,510
249 transactions
Outgoing
$20,253,577
174 transactions

Updated 27.06.2026

Event history

  1. Pre-ban$206 934
    TX 0x04de19094710f147b8144286a4df04493c66a645811c81bb1fc789c709a69da4
  2. Ban$206 934
    TX 0xa3ee3454335b52dc1f61b9076791aead06b9696bb68103b09090fd362a47cf8a· Block #83 974 506

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 2026-06-27, freezing $206 934 of USDT. Pre-ban submission was first observed on 2026-06-27 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 249 inbound transfers totalling $20M, and 174 outbound transfers totalling $20M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-06-27, freezing $206 934 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?

$206 934 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 2025-07-11. 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 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TKj4j2Qxwr…pmZt2f
183$2.1M
TUGzGHdbhY…uzrBmy
14—$1.3M
TZGqGMSEuN…ovxmN3
6—$1.1M
TLHp1Fk4Z4…riojuv
3—$838.3K
THNR42n1LA…Ucf6tW
64$793.9K
TA9VHiDMuE…SjFKuA
3—$788.3K
TKKwiCgww1…8PWNSK
2—$748.1K
THBBwKfCd5…h72qXo
6—$670.0K
TAfoYksQPF…Xuez1i
4—$564.6K
TFEv942mcy…tYTMx5
2—$500.0K
TLewiJFfS6…3MbrTR
2—$500.0K
TK3oHPMj5M…zB4JMJ
2—$498.9K
TYvKjmbd1A…7V25XH🔍 в базе
11$492.0K
TGzVjXvrdD…q2dTuG
2—$485.4K
TXb3yiTMJB…2wep8V
7—$446.0K
TKb1F261bC…yrBW3P
5—$405.3K
TBPr9kecu7…6bHEK4
4—$400.0K
TPc96u6bWT…DnhDCU
4—$391.9K
TXvGckUd7N…cZjDKe
3—$356.0K
TYgkD284Ym…NVAm7r
2—$350.0K
TNkK2o7VBx…ZBgrxe
1—$337.7K
TDnfUdn92F…ypM5XM
2—$337.0K
TNPfEfkP3o…3r2zhP
2—$300.0K
THvWukHFiC…KfNm4C
2—$300.0K
TPHZ7hw8B7…YjvAzM
2—$300.0K
TQLjeZBjgN…szx7wi
2—$291.5K
TApyTFPNZH…EeU6c9
11$280.0K
TQtX99Vvbt…43zXDX
2—$278.6K
TUryXdkcEp…MDHDp9
2—$278.5K
TLsPaRcRjK…36yNYa
2—$250.0K
TUv5NDr3Xv…mBohB3
3—$250.0K
TLto52Bcs9…fNTvv8
2—$247.7K
TNwveQaGpZ…6d7xJi
2—$232.3K
TFm12k2d4Z…7gXseF
1—$230.0K
TAJNyoAi3U…fioJDx
3—$205.8K
THqTeQX5Wq…z6yHRJ
1—$200.0K
TRWdMD2Ci1…XfGZPH
3—$198.0K
TDbVqQxpdF…8vjAuW
1—$197.1K
TRdtQ86NQP…iA6nWL
1—$170.0K
TJDENsfBJs…XnJhCe
1—$167.0K
TLnRPZRA92…eNGufz
1—$162.0K
TARenuj67J…vXERXj
3—$158.5K
TLaGjwhvA8…eGYitv
2—$150.1K
TDepuRL34R…J79E3V
1—$150.0K
TSR9apJKbG…AKZi7v
1—$150.0K
TJDf3M9NNg…1FmaZ5
4—$150.0K
TQm2vVbABK…W5Mfif
1—$150.0K
TYZQxwy249…m6YeBS
2—$145.0K
TW6LCibt2y…1VTs7T
1—$142.7K
TCLgK89AnX…JJpBXh
1—$136.0K

Поток средств

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

Transfers

18+ · newest first

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

WhenTypeCounterpartyAmount
2026-06-27 15:00 UTC OutgoingTD1CTr4VuR…5iZrfy$145.0K
2026-06-27 14:55 UTC OutgoingTYvKjmbd1A…7V25XH$292.0K
2026-06-25 12:36 UTC OutgoingTRqVt8tBQb…RqeGeL$73.8K
2026-06-24 17:24 UTC OutgoingTFwfQXvcHZ…cWyTom$150.0K
2026-06-24 13:20 UTC OutgoingTDbCttcmwL…RWZ38f$100.0K
2026-06-23 16:53 UTC OutgoingTRqVt8tBQb…RqeGeL$56.0K
2026-06-23 13:13 UTC OutgoingTYpJxv4L1N…QEnn9T$10
2026-06-19 14:39 UTC OutgoingTRqVt8tBQb…RqeGeL$391.1K
2026-06-17 12:43 UTC OutgoingTDepJG8ayM…AVaQad$30.0K
2026-06-16 16:35 UTC OutgoingTKG8X5HnhG…G4nu4P$4.7K
2026-06-16 15:23 UTC OutgoingTGu6wiP4mE…Xt6syp$50.0K
2026-06-09 15:59 UTC OutgoingTRqVt8tBQb…RqeGeL$212.0K
2026-06-09 15:58 UTC OutgoingTFwfQXvcHZ…cWyTom$100.0K
2026-06-09 12:56 UTC OutgoingTRqVt8tBQb…RqeGeL$200.0K
2026-06-04 15:19 UTC OutgoingTJS6NhpYZf…NsoowQ$21.8K
2026-06-01 16:47 UTC OutgoingTRqVt8tBQb…RqeGeL$195.5K
2026-05-30 13:37 UTC OutgoingTJS6NhpYZf…NsoowQ$150.0K
2026-05-22 16:02 UTC OutgoingTFwfQXvcHZ…cWyTom$250.0K

Balance history

Now: $206.9K · sample: 200+

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

Pre-banBanUnbanDestroy

Very active address — reconstruction limited to the last 200 transactions.

Hourly activity

sample: 200+

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

Peak: Tue 15:00 · 12
00
03
06
09
12
15
18
21
Mon
8
Tue
8
8
12
5
Wed
5
7
5
Thu
5
6
6
8
Fri
5
8
Sat
7
5
Sun
8

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