USDT address · TRON

TA1S6Bqo2vp8hKvm5Fi8HUf7erRfU8bLRM

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$578 207
Window from pre-ban to ban: 7 h 14 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-01-22 10:45 UTC
Active for
5 months 4 days

USDT activity (all-time)

Incoming
$19,237,700
161 transactions
Outgoing
$18,659,494
148 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$578 207
  2. Ban$578 207

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.

About this address

Tether added this TRON address to the USDT blacklist on 2026-02-22, freezing $578 207 of USDT. Pre-ban submission was first observed on 2026-02-22 — a 7 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 161 inbound transfers totalling $19M, and 148 outbound transfers totalling $19M.

Контрагенты

Показаны 101150 · по объёму

АдресВходящихИсходящихОбъём ≈
1$38.1K
1$34.1K
1$30.0K
1$27.2K
2$27.2K
1$27.2K
2$27.1K
1$25.0K
1$23.7K
2$23.2K
1$20.0K
1$20.0K
1$17.8K
1$17.5K
1$16.6K
1$15.0K
1$14.5K
1$14.5K
1$14.5K
1$13.7K
1$13.3K
1$10.6K
1$10.3K
1$10.0K
1$10.0K
1$10.0K
1$9.2K
1$8.5K
1$8.0K
1$7.0K
1$6.8K
1$6.4K
1$6.0K
1$4.7K
1$3.0K
1$3.0K
1$2.3K
4$100
1$50
1$9.00
1$7.00
3$5.44
1$5.00
1$5.00
22$5.00
1$4.00
2$3.02
1$3.02
1$3.00
1$3.00

Поток средств

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

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

Balance history

Now: $578.2K · 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.