USDT address · TRON

TA66398BCoMgq5S87xSoCvGY2P6rL7NAW6

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$14
Window from pre-ban to ban: 1 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-05-29 17:55 UTC
Active for
1 month 28 days

USDT activity (all-time)

Incoming
$4,528
3 transactions
Outgoing
$4,515
10 transactions

Updated 21.07.2026

Event history

  1. Pre-ban$14
    TX 0x41e262b6ffa0e29ecd72862f11b952a5237b602ad4ee5cfb78ff050e63e5660e
  2. Ban$14
    TX 0xe6de9e5a448133d4d24a37b25935b47026703d6058732ee41a3a00b7cad97410· Block #84 656 714

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 2026-07-21, freezing $14 of USDT. Pre-ban submission was first observed on 2026-07-21 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 3 inbound transfers totalling $4 528, and 10 outbound transfers totalling $4 515.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-07-21, freezing $14 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?

$14 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 2026-05-29. 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 1–4 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TFG4wBaDQ8…zevLPt
1—$4.5K
TPDZG5WmPs…nyv8WY
—9$4.5K
TFg8HhYeU4…qk1wy3
11$16
TPwezUWpEG…CEEt5s
1—$15

Поток средств

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

Transfers

13 · newest first

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

WhenTypeCounterpartyAmount
2026-07-21 10:11 UTC OutgoingTPDZG5WmPs…nyv8WY$500
2026-07-21 10:09 UTC OutgoingTPDZG5WmPs…nyv8WY$500
2026-07-21 10:07 UTC OutgoingTPDZG5WmPs…nyv8WY$500
2026-07-21 10:07 UTC OutgoingTPDZG5WmPs…nyv8WY$500
2026-07-21 10:06 UTC OutgoingTPDZG5WmPs…nyv8WY$500
2026-07-21 10:05 UTC OutgoingTPDZG5WmPs…nyv8WY$500
2026-07-21 10:04 UTC OutgoingTPDZG5WmPs…nyv8WY$500
2026-07-21 10:04 UTC OutgoingTPDZG5WmPs…nyv8WY$500
2026-07-21 09:55 UTC OutgoingTPDZG5WmPs…nyv8WY$500
2026-07-20 15:16 UTC IncomingTFG4wBaDQ8…zevLPt$4.5K
2026-06-02 07:57 UTC IncomingTFg8HhYeU4…qk1wy3$1.00
2026-06-02 07:34 UTC OutgoingTFg8HhYeU4…qk1wy3$15
2026-05-29 17:42 UTC IncomingTPwezUWpEG…CEEt5s$15

Balance history

Now: $14 · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 13

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

Peak: Tue 10:00 · 8
00
03
06
09
12
15
18
21
Mon
Tue
8
Wed
Thu
Fri
Sat
Sun