USDT address · TRON

TAAAwuZi8e3c6NEGzc3yJyoSHZe8B5bjKD

Name: TAAAwu…bjKD · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2024-12-04T13:43:57Z
License: https://cryptoalert.report/terms

FrozenTronscan →

✅

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen

$66 687

Window from pre-ban to ban: 13 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2023-05-24 22:11 UTC
Active for: 3 years 1 month

USDT activity (all-time)

Incoming: $3,285,581
555 transactions
Outgoing: $3,218,894
317 transactions

Updated 08.06.2026

Event history

Pre-ban2024-12-04 13:43:57 UTC$66 687
TX 0x22b8d09cfd4f20bc3a97bfd08427a8261a6356f1bc53ff01cae14a3736ceb781· Block #67 556 529
Ban2024-12-04 13:57:06 UTC$66 687
TX 0x859a09f8c9cb545d487796e6008a3e02243dee8e14e1db4e82e277a27dfeff76· Block #67 556 792

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 2024-12-04, freezing $66 687 of USDT. Pre-ban submission was first observed on 2024-12-04 — a 13 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 555 inbound transfers totalling $3.29M, and 317 outbound transfers totalling $3.22M.

Контрагенты

Пока не нашли контрагентов c фильтрами: Исходящие · 1 год.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.