USDT address · TRON

TACQ65fHEWv8BAZxDmjpzyfvXmtYjgDwUc

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$130 119
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
2023-10-31 13:12 UTC
Active for
2 years 11 months

USDT activity (all-time)

Incoming
$315,060
134 transactions
Outgoing
$184,942
130 transactions

Updated 16.09.2026

Event history

  1. Pre-ban$130 119
    TX 0x1f9ea458ef3dbb5788ce1540a54dd63238ae2dd0884378c44f77bbad7c223704
  2. Ban$130 119
    TX 0x474577bb617d0aa10a6a03c8474c90613d5b607ac6231e8a42fea7bc1fece273· Block #86 305 616

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 2026-09-16, freezing $130 119 of USDT. Pre-ban submission was first observed on 2026-09-16 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 134 inbound transfers totalling $315 060, and 130 outbound transfers totalling $184 942.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-09-16, freezing $130 119 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?

$130 119 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 2023-10-31. 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

17+ · newest first

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

WhenTypeCounterpartyAmount
2026-08-10 10:19 UTC OutgoingTPfYVYDRvb…Hrtxrh$2.2K
2026-02-27 18:37 UTC OutgoingTTzTzVUjBc…tTciK2$3.0K
2026-02-27 18:34 UTC OutgoingTGs4ZuZ1vU…dnJsou$800
2026-02-18 07:41 UTC OutgoingTTzTzVUjBc…tTciK2$1.2K
2026-02-15 20:10 UTC OutgoingTTzTzVUjBc…tTciK2$6.5K
2026-02-04 22:22 UTC OutgoingTGs4ZuZ1vU…dnJsou$500
2026-01-30 22:58 UTC OutgoingTTzTzVUjBc…tTciK2$6.5K
2025-12-24 12:27 UTC OutgoingTTzTzVUjBc…tTciK2$3.0K
2025-12-21 21:45 UTC OutgoingTTzTzVUjBc…tTciK2$6.0K
2025-12-11 07:10 UTC OutgoingTTzTzVUjBc…tTciK2$3.0K
2025-12-01 21:13 UTC OutgoingTMCKmH6qmv…zr2D91$200
2025-11-05 22:17 UTC OutgoingTGs4ZuZ1vU…dnJsou$300
2025-11-01 14:10 UTC OutgoingTTyN9H1idP…s6j4v6$12.0K
2025-10-19 13:27 UTC OutgoingTTzTzVUjBc…tTciK2$44.0K
2025-10-14 06:16 UTC OutgoingTTzTzVUjBc…tTciK2$2.0K
2025-10-10 17:56 UTC OutgoingTMCKmH6qmv…zr2D91$300
2025-10-03 19:35 UTC OutgoingTMCKmH6qmv…zr2D91$300

Balance history

Now: $130.1K · sample: 200+

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

Pre-banBanUnbanDestroy

Very active address — reconstruction limited to the last 200 transactions.

Hourly activity

sample: 200+

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

Peak: Wed 08:00 · 16
00
03
06
09
12
15
18
21
Mon
7
Tue
Wed
16
12
Thu
Fri
9
Sat
Sun

Very active address — pattern based on the last 200 transactions.