USDT address · TRON

TLA6AgDY2Vkbm4LSBDp5NAAwXG2sUysbN9

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$1.21M
Window from pre-ban to ban: 4 h — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-12-01 13:56 UTC
Active for
2 years 7 months

USDT activity (all-time)

Incoming
$1,400,204
47 transactions
Outgoing
$190,639
7 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$1.21M
    TX 0x4412d671d91b4308f38ee4e1074d2e6b8ec04100e83f22672baecace1aaf3eac· Block #57 828 277
  2. Ban$1.21M
    TX 0x366aea7da0245c47b7c2ca612e464db89dae64fb51fdb1449bc359c53c2d486f· Block #57 833 074

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 2024-01-01, freezing $1.21M of USDT. Pre-ban submission was first observed on 2024-01-01 — a 4 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 47 inbound transfers totalling $1.40M, and 7 outbound transfers totalling $190 639.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-01-01, freezing $1.21M 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?

$1.21M 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 2023-12-01. 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 · 30 дней · с миксерами.

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

50+ · newest first

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

WhenTypeCounterpartyAmount
2024-12-19 19:53 UTC IncomingTViwKaDaUp…Bg9f7J$0.00
2024-12-19 19:27 UTC IncomingTViwKaDaUp…Bg9f7J$0.00
2024-09-08 18:10 UTC IncomingTGVQLnVFJt…gDefim$0.01
2024-09-08 18:09 UTC IncomingTGLpZnMs4j…dDefim$0.01
2024-02-17 10:18 UTC IncomingTNwdAAMPUK…Kv9rhK$1.00
2024-01-02 14:41 UTC IncomingTLngzeRobd…L8wZd4$0.05
2023-12-18 05:34 UTC OutgoingTHhMG9DRSM…fh98Yj$100
2023-12-02 17:56 UTC IncomingTKESogaKpZ…Wjkxzq$0.61
2023-12-02 17:55 UTC IncomingTKEK6RefYS…Ajkxzq$0.65
2023-12-02 16:46 UTC IncomingTKESogaKpZ…Wjkxzq$0.61
2023-12-02 16:45 UTC OutgoingTKESv9VqHW…Ljkxzq$0
2023-12-02 16:45 UTC OutgoingTKESv9WAC6…Ajkxzq$54.5K
2023-12-02 16:44 UTC IncomingTFDgFSoLVd…egvXXm$0.60
2023-12-02 16:42 UTC OutgoingTFDgTNBu1G…SgvXXm$36.1K
2023-12-02 15:00 UTC IncomingTKESogaKpZ…Wjkxzq$0.61
2023-12-02 14:59 UTC OutgoingTKESv9VqHW…Ljkxzq$0
2023-12-02 14:59 UTC OutgoingTKESv9WAC6…Ajkxzq$99.0K
2023-12-02 14:53 UTC OutgoingTKESv9WAC6…Ajkxzq$1.0K
2023-12-01 15:23 UTC IncomingTHUcjKFNuQ…EzC9rC$40.0K
2023-12-01 15:11 UTC IncomingTHUcjKFNuQ…EzC9rC$40.0K
2023-12-01 15:09 UTC IncomingTHUcjKFNuQ…EzC9rC$40.0K
2023-12-01 15:04 UTC IncomingTHUcjKFNuQ…EzC9rC$40.0K
2023-12-01 15:02 UTC IncomingTHUcjKFNuQ…EzC9rC$40.0K
2023-12-01 14:57 UTC IncomingTHUcjKFNuQ…EzC9rC$40.0K
2023-12-01 14:52 UTC IncomingTHUcjKFNuQ…EzC9rC$40.0K
2023-12-01 14:48 UTC IncomingTHUcjKFNuQ…EzC9rC$40.0K
2023-12-01 14:41 UTC IncomingTHUcjKFNuQ…EzC9rC$40.0K
2023-12-01 14:35 UTC IncomingTHUcjKFNuQ…EzC9rC$40.0K
2023-12-01 14:28 UTC IncomingTHUcjKFNuQ…EzC9rC$40.0K
2023-12-01 14:22 UTC IncomingTHUcjKFNuQ…EzC9rC$40.0K
2023-12-01 14:17 UTC IncomingTHUcjKFNuQ…EzC9rC$40.0K
2023-12-01 14:10 UTC IncomingTHUcjKFNuQ…EzC9rC$40.0K
2023-12-01 14:05 UTC IncomingTHUcjKFNuQ…EzC9rC$40.0K
2023-12-01 14:00 UTC IncomingTHUcjKFNuQ…EzC9rC$40.0K
2023-12-01 13:53 UTC IncomingTHUcjKFNuQ…EzC9rC$40.0K
2023-12-01 13:48 UTC IncomingTHUcjKFNuQ…EzC9rC$40.0K
2023-12-01 13:32 UTC IncomingTHUcjKFNuQ…EzC9rC$40.0K
2023-12-01 13:24 UTC IncomingTHUcjKFNuQ…EzC9rC$40.0K
2023-12-01 13:18 UTC IncomingTHUcjKFNuQ…EzC9rC$40.0K
2023-12-01 13:11 UTC IncomingTHUcjKFNuQ…EzC9rC$40.1K
2023-12-01 13:03 UTC IncomingTHUcjKFNuQ…EzC9rC$39.9K
2023-12-01 12:56 UTC IncomingTHUcjKFNuQ…EzC9rC$40.0K
2023-12-01 12:50 UTC IncomingTHUcjKFNuQ…EzC9rC$40.0K
2023-12-01 12:44 UTC IncomingTHUcjKFNuQ…EzC9rC$40.0K
2023-12-01 12:38 UTC IncomingTHUcjKFNuQ…EzC9rC$40.0K
2023-12-01 12:29 UTC IncomingTHUcjKFNuQ…EzC9rC$40.0K
2023-12-01 12:18 UTC IncomingTHUcjKFNuQ…EzC9rC$40.0K
2023-12-01 12:07 UTC IncomingTHUcjKFNuQ…EzC9rC$40.0K
2023-12-01 11:59 UTC IncomingTHUcjKFNuQ…EzC9rC$40.0K
2023-12-01 11:51 UTC IncomingTHUcjKFNuQ…EzC9rC$40.0K

Balance history

Now: $1.2M · sample: 54

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.