USDT address · TRON

TUAkYxD1DAt79YLTiUQkAWe324BpNwYxqt

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$185 659
Window from pre-ban to ban: 2 h 40 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-11-10 09:38 UTC
Active for
1 year 7 months

USDT activity (all-time)

Incoming
$346,001
9 transactions
Outgoing
$160,342
6 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$185 659
    TX 0x39df940b96061227510c7404c572668265d5d5705c1dde8304c28c85486af1be· Block #74 670 434
  2. Ban$185 659
    TX 0xb943b876d1835ee80cb7dc63d1e20a79fd417c75457e8343d72b1f5cb33e8b25· Block #74 673 637

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 2025-08-08, freezing $185 659 of USDT. Pre-ban submission was first observed on 2025-08-08 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 9 inbound transfers totalling $346 001, and 6 outbound transfers totalling $160 342.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-08-08, freezing $185 659 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?

$185 659 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 2024-11-10. 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 · 30 дней.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Поток средств

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

Transfers

9 · newest first

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

WhenTypeCounterpartyAmount
2025-02-14 17:22 UTC IncomingTY9KR2qoJi…mnoR66$96.0K
2025-02-09 04:07 UTC IncomingTY9j9qQFR7…mnoR66$0.08
2025-02-08 17:25 UTC IncomingTY9KR2qoJi…mnoR66$78.0K
2025-02-08 02:54 UTC IncomingTY9j9qQFR7…mnoR66$0.05
2025-02-07 17:44 UTC IncomingTY9KR2qoJi…mnoR66$47.0K
2025-02-07 17:35 UTC IncomingTY9KR2qoJi…mnoR66$0.00
2025-02-06 18:30 UTC IncomingTY9KR2qoJi…mnoR66$100.0K
2024-11-12 16:04 UTC IncomingTRAAZ4cRnR…dNK9Ae$25.0K
2024-11-12 16:03 UTC IncomingTRAAZ4cRnR…dNK9Ae$1.00

Balance history

Now: $185.7K · 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.