USDT address · TRON

TTAZiZ1e1duqwaSAb81WkfRHbc6pQFRkgh

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$1.54M
Window from pre-ban to ban: 23 h 36 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-02-02 19:00 UTC
Active for
1 year 5 months

USDT activity (all-time)

Incoming
$1,888,523
44 transactions
Outgoing
$343,525
24 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$1.54M
    TX 0x47295fa855dd178fbf2eed743da20cb4da43f31f833eb4d00531132bb2f28a33· Block #77 261 107
  2. Ban$1.54M
    TX 0x88e83ae8e51883f9deeca281cbb196f39a7571e5fc05217f834eac53b76fef14· Block #77 289 422

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 2025-11-07, freezing $1.54M of USDT. Pre-ban submission was first observed on 2025-11-06 — a 24 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 44 inbound transfers totalling $1.89M, and 24 outbound transfers totalling $343 525.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-11-07, freezing $1.54M 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?

$1.54M 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 2025-02-02. 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 1–13 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TKj8XxcCcV…YbKdiV
—1$95.9K
TFXTuMoQa6…1G4ZgR
—3$16.0K
TJMuGAfbV1…QU7ZSP
—1$6.8K
TCnyTTMGf6…gMeFfS
—1$5.0K
TNUQKDp54F…JSd4ZZ
—1$3.7K
TDQ7d7tfS5…rrjYZL
—1$2.9K
TFjNmGt5NR…vrk1dP
—1$2.9K
TWdgvhAysz…uEG4HA
—1$2.0K
TSLPPAc51A…SK4KQi
—2$685
TSFtDKNV3p…mVPHJu
—1$150
TMHsZZeryf…9qC8gT
—1$112
TY7NG93msE…Uxk6Ca
—1$53
TByp6fkz3o…yGEauo
—1$15

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
2026-05-23 17:01 UTC OutgoingTPwezUWpEG…CEEt5s$1.5K
2025-11-05 10:12 UTC OutgoingTSLPPAc51A…SK4KQi$506
2025-11-05 05:59 UTC OutgoingTJMuGAfbV1…QU7ZSP$6.8K
2025-11-04 20:42 UTC OutgoingTSLPPAc51A…SK4KQi$179
2025-11-04 20:01 UTC IncomingTTydRRExCg…Hdsuuy$229.3K
2025-11-04 19:58 UTC IncomingTLrtYe4rqp…z3Dq6s$206.8K
2025-11-04 19:56 UTC IncomingTE7fGLoDHP…YR8VDa$208.1K
2025-11-04 19:56 UTC IncomingTDmQhWGQji…hcHBdu$207.9K
2025-11-04 19:55 UTC IncomingTYTa7gneYM…cQqjAn$209.1K
2025-11-04 19:54 UTC IncomingTEU54HyYBn…b3LY68$263.1K
2025-11-02 07:32 UTC OutgoingTFjNmGt5NR…vrk1dP$2.9K
2025-10-31 13:01 UTC IncomingTYqWZFunXE…Uxk6Ca$0.65
2025-10-31 13:00 UTC IncomingTQKQRhBpdk…Uxk6Ca$0.65
2025-10-31 12:59 UTC IncomingTVoWpMabHT…Uxk6Ca$0.53
2025-10-31 12:59 UTC OutgoingTVoWpMabHT…Uxk6Ca$0
2025-10-31 12:57 UTC OutgoingTY7NG93msE…Uxk6Ca$53
2025-10-31 11:07 UTC OutgoingTSFtDKNV3p…mVPHJu$150
2025-10-30 20:32 UTC OutgoingTByp6fkz3o…yGEauo$15
2025-10-30 11:41 UTC OutgoingTKj8XxcCcV…YbKdiV$95.9K
2025-10-29 11:40 UTC IncomingTRou4Eavgz…3Rg5Cx$15.0K
2025-10-29 08:30 UTC IncomingTRou4Eavgz…3Rg5Cx$16.8K
2025-10-29 08:10 UTC IncomingTRou4Eavgz…3Rg5Cx$16.5K
2025-10-28 20:55 UTC IncomingTRou4Eavgz…3Rg5Cx$20.2K
2025-10-28 19:55 UTC IncomingTRou4Eavgz…3Rg5Cx$14.8K
2025-10-28 19:00 UTC IncomingTRou4Eavgz…3Rg5Cx$15.3K
2025-10-28 16:25 UTC IncomingTRou4Eavgz…3Rg5Cx$15.0K
2025-10-28 15:15 UTC IncomingTRou4Eavgz…3Rg5Cx$14.0K
2025-10-28 14:05 UTC IncomingTRou4Eavgz…3Rg5Cx$15.1K
2025-10-28 13:00 UTC IncomingTRou4Eavgz…3Rg5Cx$15.1K
2025-10-28 11:05 UTC IncomingTRou4Eavgz…3Rg5Cx$15.1K
2025-10-28 10:45 UTC IncomingTRou4Eavgz…3Rg5Cx$10.0K
2025-10-28 09:45 UTC IncomingTRou4Eavgz…3Rg5Cx$9.0K
2025-09-30 21:36 UTC IncomingTHEMryFbdD…uEG4HA$0.62
2025-09-30 21:32 UTC OutgoingTWdgvhAysz…uEG4HA$2.0K
2025-09-25 10:31 UTC IncomingTJqHKFSWmP…1G4ZgR$1.00
2025-09-25 10:31 UTC IncomingTRN7ybBQ46…1G4ZgR$1.00
2025-09-25 10:28 UTC IncomingTF7RkZPmZY…1G4ZgR$1.00
2025-09-25 10:24 UTC OutgoingTFXTuMoQa6…1G4ZgR$10.0K
2025-08-24 17:32 UTC OutgoingTMHsZZeryf…9qC8gT$112
2025-08-11 08:11 UTC OutgoingTDQ7d7tfS5…rrjYZL$2.9K
2025-08-06 07:43 UTC IncomingTQLpEUieq1…gMeFfS$1.05
2025-08-06 07:42 UTC OutgoingTCnyTTMGf6…gMeFfS$5.0K
2025-07-31 14:43 UTC OutgoingTNUQKDp54F…JSd4ZZ$3.7K
2025-07-07 07:35 UTC IncomingTF7RkZPmZY…1G4ZgR$1.05
2025-07-07 07:35 UTC OutgoingTFXTuMoQa6…1G4ZgR$5.0K
2025-06-30 10:20 UTC IncomingTKn7zu5Wxw…1G4ZgR$1.00
2025-06-30 10:20 UTC OutgoingTFXTuMoQa6…1G4ZgR$1.0K
2025-06-29 09:46 UTC IncomingTJbs13Nn5i…DBzgSQ$1.02
2025-06-29 09:46 UTC OutgoingTJbs13Nn5i…DBzgSQ$0
2025-06-29 09:46 UTC OutgoingTSnpLAz9LX…DBzgSQ$20

Balance history

Now: $1.5M · sample: 0

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.