USDT address · TRON

TMaf7hGVLGZdMSiCKuoMeSAbsR3qrwUzht

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$23 986
Window from pre-ban to ban: 21 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
2025-01-30 08:00 UTC
Active for
1 year 5 months

USDT activity (all-time)

Incoming
$24,485
52 transactions
Outgoing
$0
0 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$23 986
    TX 0xf99b2267dae223992773d74b87c981187769c6b4508d42385b17bd9d1ae2b19b· Block #69 125 574
  2. Ban$23 986
    TX 0xabd1e9a811d5b00a6df05d7594d958fc619be9fa1f138bff99c0d12dd75bc2d9· Block #69 151 274

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 2025-01-28, freezing $23 986 of USDT. Pre-ban submission was first observed on 2025-01-28 — a 21 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 52 inbound transfers totalling $24 485, with no outbound USDT activity observed.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-01-28, freezing $23 986 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?

$23 986 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 2025-01-30. 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: Исходящие · За всё время · с dust.

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
2025-10-03 22:57 UTC IncomingTX349L6MhH…DQ8WQT$500
2025-09-18 04:56 UTC IncomingTX349L6MhH…DQ8WQT$200
2025-09-06 18:18 UTC IncomingTRqGyQHnAt…879E3g$500
2025-09-05 18:11 UTC IncomingTRqGyQHnAt…879E3g$500
2025-08-15 15:14 UTC IncomingTX349L6MhH…DQ8WQT$90
2025-08-13 20:00 UTC IncomingTX349L6MhH…DQ8WQT$1.1K
2025-08-04 19:36 UTC IncomingTX349L6MhH…DQ8WQT$370
2025-07-18 20:33 UTC IncomingTRCURFm96i…Fhdd2T$330
2025-07-12 09:38 UTC IncomingTX349L6MhH…DQ8WQT$520
2025-07-07 20:35 UTC IncomingTX349L6MhH…DQ8WQT$1.9K
2025-07-05 20:41 UTC IncomingTX349L6MhH…DQ8WQT$555
2025-07-04 21:42 UTC IncomingTX349L6MhH…DQ8WQT$500
2025-07-04 21:35 UTC IncomingTX349L6MhH…DQ8WQT$1.0K
2025-06-08 16:01 UTC IncomingTR1sdr2GAN…dCfTT6$100
2025-06-06 21:02 UTC IncomingTV9htxzbsD…WBfmAx$3.0K
2025-05-09 11:56 UTC IncomingTByF623Z3J…96xpA2$570
2025-05-07 22:19 UTC IncomingTV9htxzbsD…WBfmAx$60
2025-05-05 22:59 UTC IncomingTV9htxzbsD…WBfmAx$450
2025-04-18 13:07 UTC IncomingTApHbCukgf…ocdVbs$910
2025-04-11 22:57 UTC IncomingTByF623Z3J…96xpA2$170
2025-04-11 02:35 UTC IncomingTRqGyQHnAt…879E3g$260
2025-04-05 16:25 UTC IncomingTRqGyQHnAt…879E3g$2.5K
2025-03-31 14:14 UTC IncomingTApHbCukgf…ocdVbs$200
2025-03-29 16:23 UTC IncomingTApHbCukgf…ocdVbs$100
2025-03-27 15:15 UTC IncomingTApHbCukgf…ocdVbs$100
2025-03-25 15:10 UTC IncomingTApHbCukgf…ocdVbs$350
2025-03-24 18:38 UTC IncomingTApHbCukgf…ocdVbs$100
2025-03-21 21:01 UTC IncomingTApHbCukgf…ocdVbs$50
2025-03-18 21:48 UTC IncomingTApHbCukgf…ocdVbs$100
2025-03-18 11:15 UTC IncomingTApHbCukgf…ocdVbs$340
2025-03-15 20:29 UTC IncomingTApHbCukgf…ocdVbs$300
2025-03-15 00:29 UTC IncomingTApHbCukgf…ocdVbs$200
2025-03-14 23:48 UTC IncomingTApHbCukgf…ocdVbs$500
2025-03-14 21:51 UTC IncomingTApHbCukgf…ocdVbs$500
2025-03-09 18:13 UTC IncomingTApHbCukgf…ocdVbs$100
2025-03-08 20:04 UTC IncomingTApHbCukgf…ocdVbs$100
2025-03-08 03:10 UTC IncomingTApHbCukgf…ocdVbs$100
2025-03-07 21:55 UTC IncomingTApHbCukgf…ocdVbs$50
2025-03-06 13:59 UTC IncomingTApHbCukgf…ocdVbs$900
2025-03-05 14:20 UTC IncomingTApHbCukgf…ocdVbs$118
2025-02-21 11:31 UTC IncomingTApHbCukgf…ocdVbs$100
2025-02-20 13:38 UTC IncomingTApHbCukgf…ocdVbs$500
2025-02-12 22:12 UTC IncomingTApHbCukgf…ocdVbs$50
2025-02-12 22:01 UTC IncomingTApHbCukgf…ocdVbs$750
2025-02-09 18:03 UTC IncomingTBRiY5BK8E…Uphjrb$244
2025-02-09 17:05 UTC IncomingTK4ykR48cQ…g6n3gJ$639
2025-02-08 19:49 UTC IncomingTBRiY5BK8E…Uphjrb$1.0K
2025-02-08 13:21 UTC IncomingTBRiY5BK8E…Uphjrb$400
2025-02-04 22:49 UTC IncomingTBRiY5BK8E…Uphjrb$200
2025-02-01 23:15 UTC IncomingTBRiY5BK8E…Uphjrb$100

Balance history

Now: $24.0K · sample: 52

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.