USDT address · TRON

TTaJWRKa6eAnufQpaLxRuYpUoEPi1gGw5E

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$50 538
Window from pre-ban to ban: 3 h 9 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2022-12-11 08:27 UTC
Active for
3 years 7 months

USDT activity (all-time)

Incoming
$4,675,961
37 transactions
Outgoing
$4,625,423
5 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$50 538
    TX 0x1cc4572abd116b1ee5d4951a6d3a8aa6a2fa8580ac93e23a821385c4a7acc1ec· Block #46 761 786
  2. Ban$50 538
    TX 0xb27d23eb715406e4e61b0f6c2c8c0fa438c57e53bb90ca3c03c85a524f2fe564· Block #46 765 568

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 2022-12-12, freezing $50 538 of USDT. Pre-ban submission was first observed on 2022-12-12 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 37 inbound transfers totalling $4.68M, and 5 outbound transfers totalling $4.63M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2022-12-12, freezing $50 538 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?

$50 538 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 2022-12-11. 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 1–25 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TKGWjaFMzr…kzr74F
—2$4.6M
TEijAWGAPF…L2CK9i
2—$544.1K
TLEHKGNzSo…M8mvZC
2—$543.9K
TPqySJzNvY…xgE5Th
2—$543.6K
TS1SZpumQo…zr2g87
2—$543.3K
TZ62kJ6wr9…92Qm3W
2—$510.0K
TVHVfPH3nk…rGNbrE
2—$458.8K
TS7Ntyb8x3…UDwiKi
2—$423.6K
TBFfiJi4Tp…tafFuj
2—$423.2K
TXfUVGZm7n…xGpdf2🔍 в базе
1—$86.0K
TB1GEzrwHk…K7JfK8🔍 в базе
1—$85.9K
TBTcCRRPcJ…1GdC4P🔍 в базе
1—$85.8K
TQZFV1xeGK…jfXeQR🔍 в базе
1—$85.8K
TCqrYiqkfW…tVXFXt🔍 в базе
1—$85.7K
TPXwA92Gdn…D7RkFo🔍 в базе
1—$85.6K
TJsmvhc7uU…GNSoM7🔍 в базе
1—$85.5K
TRCmZJTyb1…DdBd17🔍 в базе
1—$85.2K
TKGjxukRxs…EFr74F
1—$0.00
TW5HZBKTMW…L2CK9i
1—$0.00
TWQT2jbQW6…zr2g87
1—$0.00
TKG7SmwkuX…jjr74F
6—$0.00
TQqQsSUT9k…kzr74F
4—$0.00
TASiEbDKoW…kzr74F
—1$0
TBx9AoAAq8…Zzr74F
—1$0
TJZFiBkSni…ezr74F
—1$0

Поток средств

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

Transfers

42 · newest first

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

WhenTypeCounterpartyAmount
2022-12-30 04:38 UTC IncomingTKG7SmwkuX…jjr74F$0
2022-12-22 02:22 UTC IncomingTKG7SmwkuX…jjr74F$0.00
2022-12-21 11:12 UTC IncomingTKG7SmwkuX…jjr74F$0.00
2022-12-21 11:11 UTC IncomingTQqQsSUT9k…kzr74F$0.00
2022-12-20 09:22 UTC IncomingTQqQsSUT9k…kzr74F$0.00
2022-12-20 07:49 UTC IncomingTKG7SmwkuX…jjr74F$0.00
2022-12-20 03:11 UTC IncomingTQqQsSUT9k…kzr74F$0
2022-12-20 03:11 UTC IncomingTKG7SmwkuX…jjr74F$0
2022-12-16 08:51 UTC IncomingTKG7SmwkuX…jjr74F$0
2022-12-16 02:51 UTC IncomingTQqQsSUT9k…kzr74F$0
2022-12-12 10:56 UTC IncomingTKGjxukRxs…EFr74F$0.00
2022-12-12 10:52 UTC OutgoingTBx9AoAAq8…Zzr74F$0
2022-12-12 10:51 UTC IncomingTW5HZBKTMW…L2CK9i$0.00
2022-12-12 10:51 UTC OutgoingTASiEbDKoW…kzr74F$0
2022-12-12 10:51 UTC OutgoingTKGWjaFMzr…kzr74F$2.5M
2022-12-12 10:48 UTC IncomingTBFfiJi4Tp…tafFuj$337.2K
2022-12-12 10:47 UTC IncomingTS7Ntyb8x3…UDwiKi$337.8K
2022-12-12 10:44 UTC IncomingTLEHKGNzSo…M8mvZC$337.8K
2022-12-12 10:42 UTC IncomingTPqySJzNvY…xgE5Th$337.8K
2022-12-12 10:41 UTC IncomingTEijAWGAPF…L2CK9i$338.1K
2022-12-12 10:38 UTC IncomingTVHVfPH3nk…rGNbrE$253.5K
2022-12-12 10:37 UTC IncomingTZ62kJ6wr9…92Qm3W$253.1K
2022-12-12 10:36 UTC IncomingTS1SZpumQo…zr2g87$338.1K
2022-12-11 13:34 UTC OutgoingTJZFiBkSni…ezr74F$0
2022-12-11 13:19 UTC OutgoingTKGWjaFMzr…kzr74F$2.1M
2022-12-11 13:17 UTC IncomingTXfUVGZm7n…xGpdf2$86.0K
2022-12-11 13:15 UTC IncomingTPXwA92Gdn…D7RkFo$85.6K
2022-12-11 13:13 UTC IncomingTCqrYiqkfW…tVXFXt$85.7K
2022-12-11 13:12 UTC IncomingTQZFV1xeGK…jfXeQR$85.8K
2022-12-11 13:11 UTC IncomingTB1GEzrwHk…K7JfK8$85.9K
2022-12-11 13:09 UTC IncomingTJsmvhc7uU…GNSoM7$85.5K
2022-12-11 13:08 UTC IncomingTRCmZJTyb1…DdBd17$85.2K
2022-12-11 13:06 UTC IncomingTBTcCRRPcJ…1GdC4P$85.8K
2022-12-11 13:05 UTC IncomingTBFfiJi4Tp…tafFuj$86.0K
2022-12-11 13:04 UTC IncomingTWQT2jbQW6…zr2g87$0.00
2022-12-11 13:04 UTC IncomingTS7Ntyb8x3…UDwiKi$85.8K
2022-12-11 13:02 UTC IncomingTLEHKGNzSo…M8mvZC$206.1K
2022-12-11 13:01 UTC IncomingTPqySJzNvY…xgE5Th$205.8K
2022-12-11 12:59 UTC IncomingTEijAWGAPF…L2CK9i$206.0K
2022-12-11 12:58 UTC IncomingTVHVfPH3nk…rGNbrE$205.3K
2022-12-11 12:57 UTC IncomingTZ62kJ6wr9…92Qm3W$256.9K
2022-12-11 12:54 UTC IncomingTS1SZpumQo…zr2g87$205.2K

Balance history

Now: $50.5K · 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.