USDT address · TRON

TAacjBmYztic9x9wCw9GkA39JR48CM7DVW

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$48 310
Window from pre-ban to ban: 3 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-05-07 20:41 UTC
Active for
2 months 20 days

USDT activity (all-time)

Incoming
$2,237,597
72 transactions
Outgoing
$2,151,356
39 transactions

Updated 05.06.2026

Event history

  1. Pre-ban$48 310
  2. Ban$48 310

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 2026-06-01, freezing $48 310 of USDT. Pre-ban submission was first observed on 2026-06-01 — a 3 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 72 inbound transfers totalling $2.24M, and 39 outbound transfers totalling $2.15M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-06-01, freezing $48 310 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?

$48 310 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 2026-05-07. 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 142 · по объёму

АдресВходящихИсходящихОбъём ≈
5$1.1M
23$339.7K
1$209.0K
5$78.2K
2$68.0K
1$64.1K
2$62.6K
2$57.6K
1$52.0K
1$50.0K
2$45.4K
1$38.0K
6$33.7K
4$28.6K
2$25.1K
1$23.8K
1$23.7K
1$18.6K
3$17.6K
TTssEDVcnG…9waiUK🔍 в базе
1$15.5K
2$14.4K
1$11.8K
1$11.6K
1$10.0K
2$7.7K
1$7.0K
1$6.0K
2$5.9K
2$4.9K
2$4.0K
1$4.0K
2$2.5K
1$1.8K
1$1.5K
1$1.4K
1$1.4K
1$350
1$350
1$3.39
1$1.74
1$1.34
1$1.00

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: $48.3K · sample: 113

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.