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 1–20 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TYASr5UV6H…MUxHLS
6—$515.4K
TAzsQ9Gx8e…HzA8wr
4—$330.9K
TNXoiAJ3dc…TXc32G
4—$314.1K
TLzBKjUqzX…MeoamV
111$235.0K
TJDENsfBJs…XnJhCe
5—$205.1K
TYEZF5tzaQ…27rhrk
2—$40.4K
TV6MuMXfmL…nmiuSi
3—$32.2K
TQrY8tryqs…yn4STm
3—$29.3K
TM1zzNDZD2…tfwx9R
2—$26.3K
TU4vEruvZw…r7Pvaa
2—$25.3K
TNaRAoLUyY…5ZJ5VR
1—$13.1K
TLjgJSyZD3…wLTu7h
1—$12.9K
TYDroKgMEa…E37ErD
1—$12.7K
TREguxuGR3…mKqZxk
1—$12.4K
TSaRZDiBPD…M9mj8S
1—$12.4K
TFUsttBhr4…WVwmce
11$2.0K
TVncqaq1ny…recDro
1—$9.90
TVEXMweFYd…qecDro
64$1.83
TVEXEzcDYG…1ecDro
16—$1.58
TVEX76XG9m…BecDro
14—$1.36

Поток средств

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

Transfers

27+ · newest first

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

WhenTypeCounterpartyAmount
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 07:16 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 06:57 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 06:33 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 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 07:10 UTC OutgoingTVEXEGvZBw…recDro$9.9K
2023-10-09 07:03 UTC OutgoingTVEXEGvZBw…recDro$9.9K
2023-10-04 07:27 UTC OutgoingTVdKDSeQnD…gecDro$0
2023-10-04 07:24 UTC OutgoingTJKuqeJJpR…recDro$0
2023-10-04 07:21 UTC OutgoingTVdKDSeQnD…gecDro$0
2023-10-04 07:19 UTC OutgoingTVEXEGvZBw…recDro$9.9K
2023-10-04 07:07 UTC OutgoingTVEXEGvZBw…recDro$9.9K
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: 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

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.