USDT address · TRON

TNAGa4B4YRAS58fH8eaAsX4qRxtSmFArTz

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$13 418
Window from pre-ban to ban: 21 h 24 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-05-28 20:30 UTC
Active for
2 years 1 month

USDT activity (all-time)

Incoming
$24,810
11 transactions
Outgoing
$11,392
5 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$13 418
    TX 0xf02fa5330a582859b26749c0ee5ab1867957a8e75b4f5e118cd720d2afb5eae0· Block #69 125 525
  2. Ban$13 418
    TX 0xde0cfb48c722c7e0e0897a03dda562d5269885086ea24625368b3b357781af58· Block #69 151 205

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 $13 418 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: 11 inbound transfers totalling $24 810, and 5 outbound transfers totalling $11 392.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-01-28, freezing $13 418 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?

$13 418 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 2024-05-28. 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 1–5 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TWLpBWVN5v…bNmcVj
—1$4.5K
TVjDh8q67r…wx8ZdJ
—1$3.0K
TWVhzCsAPS…6Gyb68
—1$2.0K
TTfKXoGgtu…mtwGH4
—1$1.9K
TRJ5PNSyiB…LQQhdx
—1$2.00

Поток средств

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

Transfers

7 · newest first

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

WhenTypeCounterpartyAmount
2025-07-01 12:02 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-06-08 16:07 UTC OutgoingTCFNp179Lg…FdtqYj$1.1579208923731618e+62B
2025-01-07 13:20 UTC OutgoingTWLpBWVN5v…bNmcVj$4.5K
2024-06-27 11:58 UTC OutgoingTTfKXoGgtu…mtwGH4$1.9K
2024-06-26 10:23 UTC OutgoingTWVhzCsAPS…6Gyb68$2.0K
2024-06-22 14:22 UTC OutgoingTVjDh8q67r…wx8ZdJ$3.0K
2024-06-19 10:30 UTC OutgoingTRJ5PNSyiB…LQQhdx$2.00

Balance history

Now: $13.4K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 18

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

Peak: Thu 11:00 · 3
00
03
06
09
12
15
18
21
Mon
Tue
2
Wed
2
Thu
3
Fri
Sat
Sun