USDT address · TRON

TRDaXKafW3kSYJ4KMHamvSL1Xautb97X4A

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$88
Window from pre-ban to ban: 1 h 21 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2022-07-24 18:50 UTC
Active for
3 years 11 months

USDT activity (all-time)

Incoming
$142,840
23 transactions
Outgoing
$142,752
17 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$88
    TX 0xb8030ece631d94efba21cfd22ac53654dea177fb1050e0c6d5406f76520b4568· Block #54 897 737
  2. Ban$88
    TX 0x664ce650bd774ec647c43d137781582f51fc03a80d916157774f3a5f6b675c89· Block #54 899 357

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 2023-09-21, freezing $88 of USDT. Pre-ban submission was first observed on 2023-09-21 — a 1 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 23 inbound transfers totalling $142 840, and 17 outbound transfers totalling $142 752.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2023-09-21, freezing $88 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?

$88 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 2022-07-24. 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 · 30 дней · 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

40 · newest first

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

WhenTypeCounterpartyAmount
2023-09-20 12:59 UTC IncomingTHFsmTbzVf…wzWf2y$0.06
2023-09-20 12:56 UTC OutgoingTHFsCHenvy…6zWf2y$6.1K
2023-09-20 12:48 UTC IncomingTHfQd6TxV6…io5aEf$200
2023-09-20 12:40 UTC IncomingTWyxSKGzf7…frSgcn$0.00
2023-09-20 12:37 UTC IncomingTHfQd6TxV6…io5aEf$6.0K
2023-09-12 20:40 UTC IncomingTWyN1rVbYk…MrSgcn$0.01
2023-09-12 20:38 UTC OutgoingTWyxNzR61F…xrSgcn$10.0K
2023-09-12 20:32 UTC IncomingTHfQd6TxV6…io5aEf$10.0K
2023-09-06 13:47 UTC IncomingTWyN1rVbYk…MrSgcn$0.01
2023-09-06 13:44 UTC OutgoingTWyxNzR61F…xrSgcn$10.0K
2023-09-06 13:43 UTC IncomingTHfQd6TxV6…io5aEf$10.0K
2023-08-24 12:33 UTC IncomingTWyxSKGzf7…frSgcn$0.00
2023-08-24 12:32 UTC OutgoingTWyxNzR61F…xrSgcn$10.0K
2023-08-24 12:29 UTC IncomingTHfQd6TxV6…io5aEf$10.0K
2023-08-21 16:54 UTC OutgoingTWyxNzR61F…xrSgcn$10.0K
2023-08-21 16:44 UTC IncomingTXAf9ACctq…xrSgcn$0.00
2023-08-21 16:41 UTC IncomingTHfQd6TxV6…io5aEf$10.0K
2023-08-08 12:16 UTC OutgoingTWyzk5q6Re…ZrSgcn$0
2023-08-08 12:16 UTC OutgoingTWyxNzR61F…xrSgcn$10.0K
2023-08-08 11:15 UTC IncomingTHfQd6TxV6…io5aEf$10.0K
2023-08-04 15:14 UTC OutgoingTWyzk5q6Re…ZrSgcn$0
2023-08-04 15:14 UTC OutgoingTWyxNzR61F…xrSgcn$500
2023-08-04 15:10 UTC IncomingTHfQd6TxV6…io5aEf$500
2023-04-15 12:29 UTC IncomingTScSLC3FfA…jbwqVv$0.05
2023-04-15 12:28 UTC OutgoingTScSLC3FfA…jbwqVv$0
2023-04-15 12:28 UTC OutgoingTScSLnUodZ…9bwqVv$5.0K
2023-04-15 12:17 UTC IncomingTHfQd6TxV6…io5aEf$5.0K
2023-03-23 10:02 UTC IncomingTTU7PWz6U7…H1pHRd$0.05
2023-03-23 10:02 UTC OutgoingTTU7PWz6U7…H1pHRd$0
2023-03-23 10:01 UTC OutgoingTTU7PVVDsb…P1pHRd$49.8K
2023-03-23 09:50 UTC IncomingTScSLTR79Y…9bwqVv$0.05
2023-03-23 09:49 UTC IncomingTHfQd6TxV6…io5aEf$49.8K
2023-03-23 09:02 UTC IncomingTA9XWZ7RLG…8YNugT$50
2023-02-21 11:21 UTC OutgoingTScSLnuUue…9bwqVv$0
2023-02-21 11:21 UTC OutgoingTScSLnUodZ…9bwqVv$4.9K
2023-02-21 11:15 UTC IncomingTHfQd6TxV6…io5aEf$4.9K
2022-08-13 14:12 UTC OutgoingTHGstWYkL3…DthWqm$16.3K
2022-08-13 14:07 UTC IncomingTVyJfzahkh…irk7Wc$16.4K
2022-07-28 16:40 UTC OutgoingTPrMJcmPVu…GCcchy$10.0K
2022-07-27 08:46 UTC IncomingTRAY8vmzne…NDARCX$10.0K

Balance history

Now: $88 · sample: 40

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.