USDT address · TRON

TX4iSraxzvRuQCvXGw8C9Caghvw8zZv2Gc

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$172 884
Window from pre-ban to ban: 1 h 18 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-11-14 06:35 UTC
Active for
1 year 8 months

USDT activity (all-time)

Incoming
$177,894
20 transactions
Outgoing
$5,010
2 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$172 884
    TX 0x327fb6faf99cee2deac412ee45d13e2ac96592f208773ec7f9001af1f6c902de· Block #67 152 531
  2. Ban$172 884
    TX 0x754693d9c09ab6fb1269dfeb537e5b79008563f0503535c8e0f61e3644708b0f· Block #67 154 085

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 2024-11-20, freezing $172 884 of USDT. Pre-ban submission was first observed on 2024-11-20 — a 1 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 20 inbound transfers totalling $177 894, and 2 outbound transfers totalling $5 010.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-11-20, freezing $172 884 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?

$172 884 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 2024-11-14. 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

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

20 · newest first

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

WhenTypeCounterpartyAmount
2024-11-22 09:12 UTC IncomingTZ6Hc4YxNL…QBx1cR$10
2024-11-20 13:38 UTC IncomingTPqVSctXjv…pbWLo2$182
2024-11-20 08:29 UTC IncomingTFjpYNhh6u…jpxMDo$14.8K
2024-11-17 09:14 UTC IncomingTZ6H2tEPLc…CBx1cR$0.05
2024-11-17 09:03 UTC IncomingTYJ4NGA76F…PgnCZo$10.0K
2024-11-17 08:59 UTC IncomingTCBfN3CCyb…njFt5b$2.9K
2024-11-17 08:50 UTC IncomingTCBfN3CCyb…njFt5b$50.0K
2024-11-17 06:25 UTC IncomingTCBfN3CCyb…njFt5b$40.3K
2024-11-17 06:25 UTC IncomingTAmoADzbuW…njFt5b$1.00
2024-11-16 09:39 UTC IncomingTEajgWEWi6…aDBrvM$700
2024-11-16 09:37 UTC IncomingTGiLphxt4s…qFqTe3$1.1K
2024-11-16 09:33 UTC IncomingTP5ZQVpR1Z…jVaYoo$892
2024-11-16 09:32 UTC IncomingTXipubcRYV…JMY6Kk$3.5K
2024-11-16 09:31 UTC IncomingTMfZehKKj1…y3qVS9$3.3K
2024-11-14 07:19 UTC IncomingTYDw9aRyu6…vToakR$31
2024-11-14 07:16 UTC IncomingTMeHvaDhKK…WMYA4V$30
2024-11-14 07:13 UTC IncomingTRS3ZtFr6z…UkFFPw$83
2024-11-14 07:10 UTC IncomingTQCHPzSNaq…oudZJp$66
2024-11-14 07:04 UTC IncomingTCJ6h3uCz6…FrnHgK$11
2024-11-14 06:36 UTC IncomingTGMUjGCwhj…usF9MW$50.0K

Balance history

Now: $172.9K · sample: 22

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 22

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Thu 07:00 · 5
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
5
Fri
Sat
5
Sun
3
2
3