USDT address · TRON

TAQa4FZweNjbxq69adEhPnFQeKZqkN1pJa

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$9.43M
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
2026-05-04 14:12 UTC
Active for
1 month 23 days

USDT activity (all-time)

Incoming
$9,430,772
19 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$9.43M
    TX 0x948db7d9774955f05f181e788c3ddfa9ff0bd3cc1136055ba5055f181f2882fc
  2. Ban$9.43M
    TX 0x95cecd1942ef463a0886e569fb68c3fe5ca19511be3ddc4c947f961d18d075fa· Block #82 411 924

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 2026-05-04, freezing $9.43M of USDT. Pre-ban submission was first observed on 2026-05-04 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 19 inbound transfers totalling $9.43M, with no outbound USDT activity observed.

Контрагенты

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

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

19 · newest first

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

WhenTypeCounterpartyAmount
2026-05-02 07:54 UTC IncomingTKPTe5J5Nz…v3mjfr$421.8K
2026-05-02 07:44 UTC IncomingTKPTe5J5Nz…v3mjfr$990.0K
2026-05-02 07:30 UTC IncomingTKPTe5J5Nz…v3mjfr$495.0K
2026-05-02 07:19 UTC IncomingTKPTe5J5Nz…v3mjfr$495.0K
2026-04-16 10:54 UTC IncomingTQLzfV8A1Y…2mCgcd$594.0K
2026-04-16 10:36 UTC IncomingTQLzfV8A1Y…2mCgcd$495.0K
2026-04-16 10:16 UTC IncomingTQLzfV8A1Y…2mCgcd$445.5K
2026-04-16 10:13 UTC IncomingTQLzfV8A1Y…2mCgcd$49.5K
2026-04-16 09:59 UTC IncomingTQLzfV8A1Y…2mCgcd$495.0K
2026-04-16 09:48 UTC IncomingTQLzfV8A1Y…2mCgcd$495.0K
2026-04-16 09:34 UTC IncomingTQLzfV8A1Y…2mCgcd$495.0K
2026-04-16 09:19 UTC IncomingTQLzfV8A1Y…2mCgcd$495.0K
2026-04-16 09:04 UTC IncomingTQLzfV8A1Y…2mCgcd$495.0K
2026-04-16 08:52 UTC IncomingTQLzfV8A1Y…2mCgcd$495.0K
2026-04-16 08:35 UTC IncomingTQLzfV8A1Y…2mCgcd$495.0K
2026-04-16 08:18 UTC IncomingTQLzfV8A1Y…2mCgcd$495.0K
2026-04-16 07:58 UTC IncomingTQLzfV8A1Y…2mCgcd$495.0K
2026-04-16 07:38 UTC IncomingTQLzfV8A1Y…2mCgcd$495.0K
2026-04-16 03:00 UTC IncomingTQLzfV8A1Y…2mCgcd$495.0K

Balance history

Now: $9.4M · sample: 19

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 19

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

Peak: Thu 09:00 · 5
00
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21
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