USDT address · TRON

TU4tDFRvcKhAZ1jdihojmBWZqvJhQCnJ4F

FrozenTronscan →
🚨
Address on sanctions lists

Financial transactions with this address may violate sanctions laws of the relevant jurisdictions.

  • OFAC SDN List (US) · listed 2026-05-12
    Entity: AEZA GROUP LLC

For reference only. Not legal advice. Financial decisions are yours alone.

Frozen
$0.00
Window from pre-ban to ban: 8 h 12 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-02-27 18:37 UTC
Active for
3 years 4 months

USDT activity (all-time)

Incoming
$357,885
119 transactions
Outgoing
$357,885
159 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$0.00
    TX 0xbda7e8330ac33a34186da30bd68666b07d1ca01ebab552256c06587734d5f599· Block #73 583 330
  2. Ban$0.00
    TX 0x38ffd94e58210970bb1c5359aca6794b638530c7555eb3e10cacc3dc8c340fc9· Block #73 593 172

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 2025-07-02, freezing $0.00 of USDT. Pre-ban submission was first observed on 2025-07-01 — a 8 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 119 inbound transfers totalling $357 885, and 159 outbound transfers totalling $357 885.

Independent screening: this address appears on 1 sanctions or abuse-report list — OFAC SDN List.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-07-02, 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 2023-02-27. 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 51–58 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TYLC15wWXz…kdXCnW
—2$65
TUocFGK9Eo…dvyeri
—1$50
TAW6JqZoi4…N1wtLD
—1$50
TQeP1gG2X7…9FrQMH
—1$42
TH8d9jnrwe…BgpkyD
11$0.10
TQr11TWrej…8CoD1f
11$0.02
TBsed9S2BS…i3iDkH
—6$0
TQhEwhdoYF…znY2YM
—1$0

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
2025-03-30 00:46 UTC OutgoingTJuAwT6wED…UYEB8J$15.4K
2025-03-29 22:32 UTC IncomingTJ7hhYhVha…L3JSdb$15.4K
2025-03-25 20:29 UTC OutgoingTJuAwT6wED…UYEB8J$212
2025-03-25 12:38 UTC IncomingTU4vEruvZw…r7Pvaa$212
2025-03-01 16:38 UTC OutgoingTCaA1UMr8j…AEns5g$16.8K
2025-03-01 13:50 UTC IncomingTEtwfRtthq…rwwZiN$50
2025-03-01 10:04 UTC OutgoingTAW6JqZoi4…N1wtLD$50
2025-02-28 23:20 UTC IncomingTJ7hhYhVha…L3JSdb$16.7K
2025-02-24 13:56 UTC OutgoingTAPn6jWnwb…UUh9UB$125
2025-02-19 20:29 UTC IncomingTBzaQcq88C…oEahwA$50
2025-02-19 09:05 UTC IncomingTEtwfRtthq…rwwZiN$200
2025-01-30 18:20 UTC OutgoingTJuAwT6wED…UYEB8J$17.7K
2025-01-30 17:15 UTC IncomingTJ7hhYhVha…L3JSdb$17.7K
2025-01-18 13:43 UTC OutgoingTLjE44XjQY…LCMzXs$5.0K
2025-01-18 08:55 UTC IncomingTDEA1UnGUP…aEGqTr$1.4K
2025-01-18 06:01 UTC IncomingTJ7hhYhVha…L3JSdb$2.5K
2025-01-15 13:08 UTC IncomingTU4vEruvZw…r7Pvaa$10
2025-01-08 07:53 UTC OutgoingTTdA4cCGFa…mxpYmQ$500
2025-01-05 08:47 UTC IncomingTU4vEruvZw…r7Pvaa$1.5K
2025-01-04 13:44 UTC IncomingTU4vEruvZw…r7Pvaa$110
2024-12-31 18:33 UTC OutgoingTJuAwT6wED…UYEB8J$15.6K
2024-12-31 15:41 UTC OutgoingTLjE44XjQY…LCMzXs$1.0K
2024-12-31 15:13 UTC IncomingTK4ykR48cQ…g6n3gJ$16.6K
2024-12-01 10:38 UTC OutgoingTJuAwT6wED…UYEB8J$31.6K
2024-12-01 00:48 UTC OutgoingTH7mBw46A9…VNFySc$100
2024-11-30 23:56 UTC IncomingTJ7hhYhVha…L3JSdb$31.7K
2024-10-31 12:56 UTC OutgoingTJuAwT6wED…UYEB8J$17.4K
2024-10-31 08:19 UTC IncomingTJ7hhYhVha…L3JSdb$16.8K
2024-10-30 09:56 UTC IncomingTWBPGLwQw2…yJW1JJ$550
2024-10-17 08:45 UTC OutgoingTHDmPX8i2D…iaZg1A$145
2024-10-07 17:43 UTC OutgoingTBKtupTGa1…LCEGGG$375
2024-10-06 17:09 UTC IncomingTWBPGLwQw2…yJW1JJ$520
2024-09-29 04:58 UTC OutgoingTWvCyinZtR…CmEYih$1.4K
2024-09-28 15:04 UTC OutgoingTHDmPX8i2D…iaZg1A$11.0K
2024-09-28 15:04 UTC IncomingTH8d9jnrwe…BgpkyD$0.10
2024-09-28 15:03 UTC OutgoingTH8d9jnrwe…BgpkyD$0
2024-09-28 14:59 UTC OutgoingTH2DAzhpe8…BgpkyD$100
2024-09-28 14:36 UTC IncomingTQr11TWrej…8CoD1f$0.02
2024-09-28 14:36 UTC OutgoingTQr11TWrej…8CoD1f$0
2024-09-28 14:30 UTC OutgoingTQoXjXj9pe…ZCoD1f$250
2024-09-28 14:22 UTC OutgoingTJQfiAqbwM…RuxmmY$2.6K
2024-09-28 14:22 UTC OutgoingTLjE44XjQY…LCMzXs$500
2024-09-28 14:16 UTC IncomingTJDENsfBJs…XnJhCe$15.8K
2024-09-21 20:12 UTC OutgoingTQoXjXj9pe…ZCoD1f$40
2024-09-21 14:08 UTC OutgoingTQoXjXj9pe…ZCoD1f$80
2024-09-19 17:19 UTC IncomingTU4vEruvZw…r7Pvaa$200
2024-09-12 02:26 UTC OutgoingTWqQxp3prW…PoTt52$4.0K
2024-09-12 01:58 UTC IncomingTDEA1UnGUP…aEGqTr$4.0K
2024-09-07 00:14 UTC OutgoingTJuAwT6wED…UYEB8J$800
2024-09-05 16:30 UTC IncomingTGykDbkaRs…EGxBGR$800

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

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.