USDT address · TRON

TRAAZ4cRnRi5gpWYMdPwNG3Yg7eDdNK9Ae

Name: TRAAZ4…K9Ae · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2025-08-08T16:27:06Z
License: https://cryptoalert.report/terms

FrozenTronscan →

✅

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen

Window from pre-ban to ban: 2 h 41 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2023-03-18 23:12 UTC
Active for: 3 years 3 months

USDT activity (all-time)

Incoming: $49,670,658
12,850 transactions
Outgoing: $50,152,579
37,150 transactions

Very active address — first 50,000 transfers in each direction counted.

Updated 07.06.2026

Event history

Pre-ban2025-08-08 16:27:06 UTC$8
TX 0x9e137d52f26dac412efb07cb6c4b4702da7f8cabbde5f099a2f9e678cabb39cb· Block #74 670 502
Ban2025-08-08 19:08:09 UTC$8
TX 0x73c665fe550d4bd93f08592545dada4fece93fad9dfc7aea88249f1e74fc3f34· Block #74 673 721

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 2025-08-08, freezing $8 of USDT. Pre-ban submission was first observed on 2025-08-08 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 12,850 inbound transfers totalling $50M, and 37,150 outbound transfers totalling $50M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-08-08, freezing $8 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?

$8 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 2023-03-18. 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 · За всё время.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.