USDT address · TRON

TWa98y3ErP7cVqPHaPU1R9GA66HAdAFdAD

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$9 714
Window from pre-ban to ban: 12 h 25 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-02-21 19:07 UTC
Active for
1 year 4 months

USDT activity (all-time)

Incoming
$1,548,728
200 transactions
Outgoing
$1,539,013
133 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$9 714
    TX 0x0342486b0084c6d2cd5f7b9e3caf322fef64a0bc13e87eac66934a0a19b4115b· Block #70 644 035
  2. Ban$9 714
    TX 0x3659da2cbef251aef5e4b41dc617808a42823474f898bfc37b15ebc919772b19· Block #70 658 926

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 2025-03-22, freezing $9 714 of USDT. Pre-ban submission was first observed on 2025-03-21 — a 12 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 200 inbound transfers totalling $1.55M, and 133 outbound transfers totalling $1.54M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-03-22, freezing $9 714 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?

$9 714 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 2025-02-21. 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 101–150 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TEPSrSYPDS…MkRGfn
3—$3.4K
TTRHeENC8L…khd7vR
—1$3.1K
TAYTn3Mgdx…k8jHzU
—1$3.0K
TLQJUPrAVg…wPQLmp
—1$3.0K
TN7fAjGBKh…xcd27D
—1$3.0K
TM1zzNDZD2…tfwx9R
6—$2.8K
TXQ7Ths48V…PVi1ev
—1$2.7K
TQ8nrQeMXa…Nz6qfw
—1$2.6K
THea8gW7Xq…iRJFE9
2—$2.5K
THESRF9s9o…5LfFu1
2—$2.2K
TSnfvnGxsb…KNfGxc
2—$2.2K
TCHChAgAEs…tiw8qe
—1$2.1K
TAd15L8WkQ…pZXirE
—1$2.0K
TKLCwTMKr1…eJYhpz
—1$2.0K
TQ132Koip8…bEGVX1
1—$2.0K
TTYGL7fVnd…nrK8Xr
—1$2.0K
TTZ7cHsZTb…S1fbWs
—1$1.9K
TLTd7m6WLy…sQaaiG
2—$1.7K
TVcJ2REcxT…w96Zrt
1—$1.6K
TH4rnLBWdv…3TahhK
—1$1.5K
TLWt5S1XJn…GHU75w
2—$1.5K
TLaGjwhvA8…eGYitv
3—$1.4K
TQrY8tryqs…yn4STm
2—$1.3K
TEHicnpTi1…6ws57P
2—$1.2K
THAqGwLtNT…oN1KAB
—1$1.2K
TUt6PaPY5y…nxP5zb
—1$1.1K
TLk1bUBHUP…f5xCUG
—2$1.0K
TB2W1vKeb2…Qmmim8
1—$1.0K
TBeVkjHdHV…1qd7fE
—1$1.0K
TUvaypZ1t9…iZHKYD
—1$1.0K
TWK7A44Px4…CPPZrx
—1$850
TShuRdiwJi…v4at6v
—2$840
TLB8x1vai2…SVqDp9
1—$742
TAamfhmsCb…zyQ1yX
—1$700
TEWEtmULvY…op3TAn
—1$400
THgFh5DyWS…UNtEa1
—1$350
TEG2Ttami3…3xdfkg
—1$300
TH7k1MUkdu…jqezqu
—1$210
TRYYfWyghz…E7najq
1—$150
TS1u6BijYG…a6WJwL
—1$140
TNVirTNNT1…8YeGE9
—1$120
TEyhuxgUFs…eXDRhS
1—$103
TAmqmgggPa…j5KYEn
—1$102
TAwzThcePn…E6vpiQ
—1$100
TGSUvJ4s1z…HuJCVU
—1$42
TWrAq1YAUi…MKZwXv
—1$30
TLDahp7s7C…TDSoNw
7—$0.41
THS8gvpT6h…JFD5u1
5—$0.32
TLG3TqzjJW…dcfGps
4—$0.15
TEVDhKn5dm…YbfNQj
2—$0.10

Поток средств

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

Transfers

29+ · newest first

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

WhenTypeCounterpartyAmount
2026-06-21 19:45 UTC IncomingTEPSrSYPDS…MkRGfn$4.00
2025-03-30 22:28 UTC IncomingTZGWMwFTbG…gQeXHT$6.1K
2025-03-25 13:10 UTC IncomingTLTd7m6WLy…sQaaiG$300
2025-03-24 23:16 UTC IncomingTNXoiAJ3dc…TXc32G$100
2025-03-24 19:33 UTC IncomingTHea8gW7Xq…iRJFE9$2.5K
2025-03-24 19:13 UTC IncomingTHea8gW7Xq…iRJFE9$10
2025-03-23 04:46 UTC IncomingTAzsQ9Gx8e…HzA8wr$392
2025-03-21 16:43 UTC IncomingTLk1WNPyjY…S5xCUG$0.05
2025-03-21 15:41 UTC IncomingTFgAcPFmNy…i6yHYp$23.0K
2025-03-21 09:50 UTC IncomingTGRdYen9qb…pCPrQj$20.0K
2025-03-20 20:50 UTC IncomingTAzsQ9Gx8e…HzA8wr$1.0K
2025-03-20 12:00 UTC IncomingTGRdYen9qb…pCPrQj$30.0K
2025-03-20 10:23 UTC IncomingTYASr5UV6H…MUxHLS$235
2025-03-20 09:21 UTC IncomingTK4ykR48cQ…g6n3gJ$235
2025-03-20 09:17 UTC IncomingTDqSquXBgU…dkhSCf$235
2025-03-19 21:58 UTC IncomingTUBpGG6zxV…6nYCq1$10.0K
2025-03-19 19:51 UTC IncomingTZA6RxFmYz…8EfjEy$15.0K
2025-03-19 12:24 UTC IncomingTLWt5S1XJn…GHU75w$1.0K
2025-03-19 12:05 UTC IncomingTLTd7m6WLy…sQaaiG$1.4K
2025-03-19 11:25 UTC IncomingTK4ykR48cQ…g6n3gJ$2.3K
2025-03-18 23:17 UTC IncomingTZGWMwFTbG…gQeXHT$15.0K
2025-03-18 21:42 UTC IncomingTK4ykR48cQ…g6n3gJ$2.0K
2025-03-18 20:03 UTC IncomingTGRdYen9qb…pCPrQj$30.0K
2025-03-18 19:51 UTC IncomingTAzsQ9Gx8e…HzA8wr$6.0K
2025-03-18 17:53 UTC IncomingTEN4KrL95t…dJuT3o$10.8K
2025-03-18 16:43 UTC IncomingTJDENsfBJs…XnJhCe$199
2025-03-18 13:15 UTC IncomingTK4ykR48cQ…g6n3gJ$14.3K
2025-03-18 13:09 UTC IncomingTCLgK89AnX…JJpBXh$160
2025-03-18 11:32 UTC IncomingTGSLcwxEHR…HuJCVU$0.04

Balance history

Now: $9.7K · 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.