USDT address · TRON

TPS4SDzD9RBAn6XxBcpR1fQNAaBUn4msQc

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$15 598
Window from pre-ban to ban: 19 h 17 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2021-09-14 17:28 UTC
Active for
4 years 9 months

USDT activity (all-time)

Incoming
$1,613,455
162 transactions
Outgoing
$1,597,858
214 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$15 598
    TX 0x66f2896b97a42ebc14ed9711bca14c0195bc918c7f4c4efcb02be80d7a847f96· Block #57 519 825
  2. Ban$15 598
    TX 0x4bb221fc7ea14be4fdded4da6ec2667efa90aeefc77b1b9b34d229f7455cc6cd· Block #57 542 967

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 2023-12-22, freezing $15 598 of USDT. Pre-ban submission was first observed on 2023-12-21 — a 19 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 162 inbound transfers totalling $1.61M, and 214 outbound transfers totalling $1.60M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2023-12-22, freezing $15 598 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?

$15 598 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 2021-09-14. 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 51–100 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TFev7NwaWS…kp7tfD
—1$1.0K
TH4zbSDa1R…pqB7kq
—1$1.0K
THdKncToK1…w5YQXY
—1$1.0K
THf1JNWeZh…nBYk3T
—1$1.0K
TJGEuAM83p…RTb3Mp
—1$1.0K
TKTpFoYoZn…AEto3U
—1$1.0K
TMSB7BLr4u…sZkDr4
—1$1.0K
TMg7cvbyqX…QvCQKz
—1$1.0K
TSu2jBfKaf…diCzD1
—1$1.0K
TURYBTotTE…Sws6da
—1$1.0K
TWrD8YfgJ1…apNhnx
—1$1.0K
TX8NLS2XvZ…U7rCkE
—1$1.0K
TXhrh9DJPz…TsHduH
—1$1.0K
TXzX8x1tch…YCLDpJ
—1$1.0K
TY6LSHN2tA…v23y3D
—1$1.0K
TYTngcgBqv…78SB1k
—1$1.0K
TXoRN4s84o…YRmk3N
—1$580
TBqNpMdzAK…R68uPM
—1$300
TTt9VjFuKi…NAm6T3
—1$200
TX8F4UAQiD…QpAX5y
—1$50
TVEXMweFYd…qecDro
64$1.83
TVdKDSeQnD…gecDro
173$0.85
TLzBK5nGMb…MeoamV
33$0.09
TK3fxuzBkr…j5DHNV
33$0.05
TFnySuxn4c…WTZeNh
11$0.05
TLzr7a4KSY…AeoamV
33$0.05
TLzBKSscQb…MeoamV
22$0.04
TLzBKjaxr7…DeoamV
23$0.03
TBqNpxBLdT…R68uPM
11$0.03
TFCkcVN2vs…k4d3yk
12$0.03
TLzBKgpaDh…MeoamV
11$0.03
TK38Lp2xgQ…w5DHNV
22$0.02
TG5FWUy6BC…6EHqrr
11$0.01
TBbgrrZ5iv…e1CA8d
11$0.01
TFeVLEoHf6…Gp7tfD
12$0.01
THdsy1SX4e…c5YQXY
12$0.01
THfFaGT45C…eBYk3T
11$0.01
TM6r9PUj3H…kkC761
12$0.01
TVEcQEHh9K…secDro
11$0.01
TX8d2H88Te…v7rCkE
12$0.01
TXzX8LmNZ3…YCLDpJ
11$0.01
TYT9BqHVqE…N8SB1k
11$0.01
TJKuqeJJpR…recDro
11$0.01
TAGgCJN43z…Vp7tfD
—1$0
TBTC1QY3Ae…PrF2yG
—1$0
TCT8sgvZeM…7kC761
—9$0
TCvRZCRQd6…GkC761
—6$0
TG7Q9VQ73v…kkC761
—1$0
TJJ15wGzTg…xnukkB
—1$0
TJNtPN9Liz…mhtmkQ
—1$0

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
2023-12-23 08:43 UTC IncomingTVEXMweFYd…qecDro$0.01
2023-12-23 08:43 UTC IncomingTVEXMweFYd…qecDro$0.01
2023-12-23 08:42 UTC IncomingTVEo3JQyh2…recDro$0.01
2023-12-23 07:33 UTC IncomingTVEXMweFYd…qecDro$0.01
2023-12-21 07:33 UTC OutgoingTVEXMweFYd…qecDro$0
2023-12-21 07:32 UTC OutgoingTVEXEGTYby…GecDro$0
2023-12-21 07:32 UTC OutgoingTVEXEGvZBw…recDro$50.0K
2023-12-21 07:17 UTC OutgoingTVEXMweFYd…qecDro$0
2023-12-21 07:17 UTC IncomingTVEXMweFYd…qecDro$0.61
2023-12-21 07:16 UTC OutgoingTVEXEGTYby…GecDro$0
2023-12-21 07:16 UTC OutgoingTVEXEGvZBw…recDro$50.0K
2023-12-21 06:58 UTC OutgoingTVEXMweFYd…qecDro$0
2023-12-21 06:58 UTC IncomingTVEXMweFYd…qecDro$0.61
2023-12-21 06:57 UTC OutgoingTVEXEGTYby…GecDro$0
2023-12-21 06:57 UTC OutgoingTVEXEGvZBw…recDro$50.0K
2023-12-21 06:34 UTC OutgoingTVEXMweFYd…qecDro$0
2023-12-21 06:34 UTC IncomingTVEXMweFYd…qecDro$0.61
2023-12-21 06:33 UTC OutgoingTVEXEGTYby…GecDro$0
2023-12-21 06:33 UTC OutgoingTVEXEGvZBw…recDro$50.0K
2023-12-09 16:20 UTC OutgoingTURYBTotTE…Sws6da$1.0K
2023-12-04 08:57 UTC OutgoingTMSB7BLr4u…sZkDr4$1.0K
2023-11-13 09:09 UTC OutgoingTH4zbSDa1R…pqB7kq$1.0K
2023-11-13 08:38 UTC IncomingTCzCRbvtie…recDro$0.60
2023-11-13 08:38 UTC OutgoingTVEXEGvZBw…recDro$15.0K
2023-11-09 08:55 UTC OutgoingTXoRN4s84o…YRmk3N$580
2023-10-09 07:11 UTC OutgoingTVdKDSeQnD…gecDro$0
2023-10-09 07:11 UTC IncomingTVdKDSeQnD…gecDro$0
2023-10-09 07:10 UTC IncomingTVEX76XG9m…BecDro$0.10
2023-10-09 07:10 UTC IncomingTVdKDSeQnD…gecDro$0.01
2023-10-09 07:10 UTC IncomingTVEX76XG9m…BecDro$0.10
2023-10-09 07:10 UTC OutgoingTVEXEGvZBw…recDro$9.9K
2023-10-09 07:03 UTC IncomingTVEX76XG9m…BecDro$0.10
2023-10-09 07:03 UTC OutgoingTVEXEGvZBw…recDro$9.9K
2023-10-04 07:27 UTC OutgoingTVdKDSeQnD…gecDro$0
2023-10-04 07:27 UTC IncomingTVdKDSeQnD…gecDro$0
2023-10-04 07:26 UTC IncomingTVEX76XG9m…BecDro$0.10
2023-10-04 07:26 UTC IncomingTVdKDSeQnD…gecDro$0.01
2023-10-04 07:24 UTC IncomingTVEX76XG9m…BecDro$0.10
2023-10-04 07:24 UTC IncomingTJKuqeJJpR…recDro$0.01
2023-10-04 07:24 UTC OutgoingTJKuqeJJpR…recDro$0
2023-10-04 07:21 UTC OutgoingTVdKDSeQnD…gecDro$0
2023-10-04 07:21 UTC IncomingTVdKDSeQnD…gecDro$0
2023-10-04 07:20 UTC IncomingTVEX76XG9m…BecDro$0.10
2023-10-04 07:20 UTC IncomingTVdKDSeQnD…gecDro$0.01
2023-10-04 07:19 UTC OutgoingTVEXEGvZBw…recDro$9.9K
2023-10-04 07:07 UTC IncomingTVEX76XG9m…BecDro$0.10
2023-10-04 07:07 UTC OutgoingTVEXEGvZBw…recDro$9.9K
2023-10-04 06:59 UTC IncomingTFUsttBhr4…WVwmce$1.0K
2023-10-04 06:51 UTC OutgoingTFUsttBhr4…WVwmce$1.0K
2023-09-13 09:47 UTC OutgoingTVEXEGvZBw…recDro$1.0K

Balance history

Now: $15.6K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 200+

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

Peak: Sat 14:00 · 20
00
03
06
09
12
15
18
21
Mon
15
8
10
8
Tue
Wed
15
Thu
8
Fri
Sat
15
20
12
Sun
11

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