USDT address · TRON

TReSAwt6Epi8MhvkTQJbamrJuvEeZnxTdp

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.00
Window from pre-ban to ban: 24 h 49 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-01-09 13:24 UTC
Active for
3 years 7 months

USDT activity (all-time)

Incoming
$150,662,045
2,027 transactions
Outgoing
$150,662,045
1,575 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x44906ef644ec469b8ca2325af907384e03b9d96c35ad5a976c31c5054aed5c08· Block #59 766 073
  2. Ban$0.00
    TX 0x745dfc06a01a1b4c0fb5e30ffe393c025e39affd0f4ed3853d050f2ae495be5b· Block #59 795 849

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 2024-03-09, freezing $0.00 of USDT. Pre-ban submission was first observed on 2024-03-08 — a 25 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 2,027 inbound transfers totalling $151M, and 1,575 outbound transfers totalling $151M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-03-09, freezing $0.00 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?

$0.00 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 2023-01-09. 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.

Transfers

27+ · newest first

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

WhenTypeCounterpartyAmount
2023-05-21 20:58 UTC OutgoingTKnS12yPAF…BdS3uF$100
2023-04-24 10:25 UTC OutgoingTBEzu8z1A4…mBiSrn$0
2023-04-24 10:24 UTC OutgoingTBEzuaRFWp…mBiSrn$100.0K
2023-04-24 10:17 UTC OutgoingTBEzu8z1A4…mBiSrn$0
2023-04-24 10:17 UTC OutgoingTBEzuaRFWp…mBiSrn$200.0K
2023-04-23 18:07 UTC OutgoingTLP8ucSeDm…Nq2GeT$0
2023-04-23 18:07 UTC OutgoingTLP8uFbAc4…Nq2GeT$120.5K
2023-04-22 22:48 UTC OutgoingTCWc9nXrHe…TR1tMb$0
2023-04-22 22:46 UTC OutgoingTQUYGGYbN3…KR1tMb$0
2023-04-22 21:36 UTC OutgoingTCWc9nXrHe…TR1tMb$0
2023-04-22 21:32 UTC OutgoingTCWc9nXrHe…TR1tMb$0
2023-04-22 21:32 UTC OutgoingTQUYGGYbN3…KR1tMb$0
2023-04-22 21:32 UTC OutgoingTCWc9H2LAy…TR1tMb$200.0K
2023-04-22 20:42 UTC OutgoingTLP8ucSeDm…Nq2GeT$0
2023-04-22 20:42 UTC OutgoingTJGV6h39uw…xq2GeT$0
2023-04-22 20:42 UTC OutgoingTLP8uFbAc4…Nq2GeT$400.0K
2023-04-22 13:08 UTC OutgoingTCWc9nXrHe…TR1tMb$0
2023-04-22 13:08 UTC OutgoingTCWc9H2LAy…TR1tMb$300.0K
2023-04-22 09:19 UTC OutgoingTLP8ucSeDm…Nq2GeT$0
2023-04-22 09:19 UTC OutgoingTLP8uFbAc4…Nq2GeT$1.5K
2023-04-21 21:46 UTC OutgoingTCWc9nXrHe…TR1tMb$0
2023-04-21 21:39 UTC OutgoingTCWc9nXrHe…TR1tMb$0
2023-04-21 21:39 UTC OutgoingTQUYGGYbN3…KR1tMb$0
2023-04-21 21:38 UTC OutgoingTCWc9H2LAy…TR1tMb$500.0K
2023-04-21 19:11 UTC OutgoingTLP8ucSeDm…Nq2GeT$0
2023-04-21 19:11 UTC OutgoingTJGV6h39uw…xq2GeT$0
2023-04-21 19:11 UTC OutgoingTLP8uFbAc4…Nq2GeT$400.0K

Balance history

Now: $0 · 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: Tue 10:00 · 25
00
03
06
09
12
15
18
21
Mon
Tue
25
11
11
10
Wed
12
Thu
Fri
Sat
Sun

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