USDT address · TRON

TX98haQcRABUkFbYBDm5tK2feGi4fpcN5H

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$234 995
Window from pre-ban to ban: 1 h 45 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-02-08 10:36 UTC
Active for
1 year 5 months

USDT activity (all-time)

Incoming
$1,034,823
36 transactions
Outgoing
$799,828
22 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$234 995
    TX 0x651ff7625a65acd5cb61a9b7c5b97dd29e7e8dddb4ea21dea94883ad4aecbee5· Block #70 318 773
  2. Ban$234 995
    TX 0x06ae388ea43997a0491fadc62c4ce0a4e1d8d5af09b63d2f3913ad87431f720b· Block #70 320 876

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 2025-03-10, freezing $234 995 of USDT. Pre-ban submission was first observed on 2025-03-10 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 36 inbound transfers totalling $1.03M, and 22 outbound transfers totalling $799 828.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-03-10, freezing $234 995 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?

$234 995 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 2025-02-08. 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 · с dust.

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

50+ · newest first

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

WhenTypeCounterpartyAmount
2025-03-28 08:26 UTC OutgoingTPwezUWpEG…CEEt5s$200.0K
2025-03-15 15:42 UTC IncomingTBdZwAbvGk…SyxpWX$1.00
2025-03-15 15:39 UTC IncomingTBdZwAbvGk…SyxpWX$10
2025-03-10 07:58 UTC IncomingTVaiifuTtm…gn5ziL$0.03
2025-03-10 07:58 UTC OutgoingTVai2aQdyJ…Un5ziL$292.0K
2025-03-08 13:12 UTC IncomingTJ61g5aufX…EfBaz5$0.04
2025-03-08 13:12 UTC OutgoingTJ6X1vwgbq…EfBaz5$40.1K
2025-03-08 09:32 UTC IncomingTY7FrVe1Eg…aTraLU$4.6K
2025-03-07 14:25 UTC IncomingTDjwajRizv…F2huiW$0.02
2025-03-07 14:25 UTC OutgoingTDjwkhAzrQ…f2huiW$20.7K
2025-03-07 12:11 UTC IncomingTBdtd2dGpV…SyxpWX$0.08
2025-03-07 12:11 UTC OutgoingTBdZwAbvGk…SyxpWX$8.4K
2025-03-07 12:04 UTC IncomingTNcANydBv7…fHDGby$36.8K
2025-03-07 12:02 UTC IncomingTBdZwAbvGk…SyxpWX$17.7K
2025-03-07 11:41 UTC IncomingTNcANydBv7…fHDGby$96.7K
2025-03-07 09:07 UTC IncomingTBdtd2dGpV…SyxpWX$0.07
2025-03-07 09:06 UTC OutgoingTBdZwAbvGk…SyxpWX$70.0K
2025-03-06 13:36 UTC IncomingTBdZwAbvGk…SyxpWX$70.0K
2025-03-05 11:52 UTC IncomingTBdtd2dGpV…SyxpWX$0.08
2025-03-05 11:51 UTC OutgoingTBdZwAbvGk…SyxpWX$80.0K
2025-03-03 13:18 UTC IncomingTJ61g5aufX…EfBaz5$0.03
2025-03-03 13:17 UTC OutgoingTJ6X1vwgbq…EfBaz5$27.6K
2025-03-02 12:08 UTC IncomingTBdZwAbvGk…SyxpWX$30.0K
2025-03-02 01:25 UTC IncomingTBdtd2dGpV…SyxpWX$0.03
2025-03-02 01:25 UTC OutgoingTBdZwAbvGk…SyxpWX$30.0K
2025-03-01 15:57 UTC IncomingTYsiBkc7yX…bEvQyj$291.0K
2025-03-01 15:54 UTC IncomingTYsiBkc7yX…bEvQyj$1.0K
2025-03-01 08:42 UTC IncomingTSZqg17xNb…Use7hC$0.07
2025-03-01 08:42 UTC OutgoingTSZbbNKT9A…Use7hC$693
2025-02-26 12:10 UTC OutgoingTJ6X1vwgbq…EfBaz5$37.0K
2025-02-26 12:09 UTC IncomingTJ61g5aufX…EfBaz5$0.04
2025-02-26 12:08 UTC OutgoingTJ6X1vwgbq…EfBaz5$37
2025-02-26 08:00 UTC IncomingTVai2aQdyJ…Un5ziL$68.7K
2025-02-21 14:45 UTC IncomingTNcANydBv7…fHDGby$18.3K
2025-02-21 14:00 UTC IncomingTQuKt97inP…Y6EeEL$0.02
2025-02-21 14:00 UTC OutgoingTQuKKyPGW9…A6EeEL$20.7K
2025-02-21 13:45 UTC IncomingTQuKt97inP…Y6EeEL$0.05
2025-02-21 13:45 UTC OutgoingTQuKKyPGW9…A6EeEL$47.9K
2025-02-21 13:36 UTC IncomingTQuKt97inP…Y6EeEL$0.01
2025-02-21 13:36 UTC OutgoingTQuKKyPGW9…A6EeEL$100
2025-02-21 13:28 UTC IncomingTSaDmUbnqs…p2MXM6$0.03
2025-02-21 13:28 UTC OutgoingTSaDmYjvCb…S2MXM6$275
2025-02-19 11:38 UTC IncomingTBdtd2dGpV…SyxpWX$0.02
2025-02-19 11:38 UTC OutgoingTBdZwAbvGk…SyxpWX$20.6K
2025-02-19 10:32 UTC IncomingTY7FrVe1Eg…aTraLU$100.0K
2025-02-18 12:47 UTC OutgoingTDjwkhAzrQ…f2huiW$26.0K
2025-02-18 12:44 UTC IncomingTDjwajRizv…F2huiW$0.02
2025-02-18 12:43 UTC OutgoingTDjwkhAzrQ…f2huiW$171
2025-02-18 08:50 UTC OutgoingTJ6X1vwgbq…EfBaz5$20.0K
2025-02-18 08:46 UTC IncomingTJ61g5aufX…EfBaz5$0.08

Balance history

Now: $235.0K · 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.