USDT address · TRON

TTXt4Cy1DAHDpYGR4d4hW7BkoLNGQi28Zx

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$100 121
Window from pre-ban to ban: 2 h 13 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2021-12-14 21:21 UTC
Active for
4 years 6 months

USDT activity (all-time)

Incoming
$2,006,159
142 transactions
Outgoing
$1,906,038
98 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$100 121
    TX 0x8a11d57af87fdfed0c212282a8b90dc50d6774f3bbf0613b411b50a1c4d8c197· Block #76 249 126
  2. Ban$100 121
    TX 0x154a4ee90fa4d943d12ef7d4346055a9c76e6559a25d25c89572c79e53e07fab· Block #76 251 792

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 2025-10-02, freezing $100 121 of USDT. Pre-ban submission was first observed on 2025-10-02 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 142 inbound transfers totalling $2.01M, and 98 outbound transfers totalling $1.91M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-10-02, freezing $100 121 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?

$100 121 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 2021-12-14. 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 1–10 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TQBiZvqDDW…EBd7ey🔍 в базе
12$247.0K
TWs3CTMYnA…zwifuZ
1—$110.0K
TU8vEFooNy…Bvexjn
—3$40.0K
TPwezUWpEG…CEEt5s
3—$24.4K
TAzsQ9Gx8e…HzA8wr
4—$21.8K
TX5XiRXdyz…kncpke
4—$19.4K
TSEzCExR8q…Rhu8cf
—2$10.2K
TXgqdSk6vW…1zEYHK
—1$9.3K
TF7sCtY1gX…o2uc8H
—1$4.2K
TWbLCatceN…oziezT
2—$3.7K

Поток средств

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

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

Balance history

Now: $100.1K · 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: Wed 22:00 · 15
00
03
06
09
12
15
18
21
Mon
7
Tue
7
Wed
11
15
Thu
Fri
Sat
Sun

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