USDT address · TRON

TAqTwpsnSMirTXVCwH3zx6S3afDewsgzfp

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$173
Window from pre-ban to ban: 21 h 24 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

No USDT transfers found for this address.

Event history

  1. Pre-ban$173
  2. Ban$173

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 2025-01-28, freezing $173 of USDT. Pre-ban submission was first observed on 2025-01-28 — a 21 h window before the freeze took effect on-chain.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-01-28, freezing $173 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?

$173 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 2025-01-28. 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 · За всё время.

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2025-01-29 13:25 UTC IncomingTARhuc1224…RWPHep$100
2025-01-27 19:16 UTC OutgoingTARhuc1224…RWPHep$14.9K
2025-01-27 18:51 UTC IncomingTRW4AV6Pyg…Fz76yz$5.2K
2025-01-27 16:34 UTC IncomingTK4ykR48cQ…g6n3gJ$232
2025-01-27 16:32 UTC IncomingTCLgK89AnX…JJpBXh$399
2025-01-27 12:04 UTC OutgoingTARhuc1224…RWPHep$16.1K
2025-01-27 10:24 UTC OutgoingTUy52XCwPp…7Ybf4W$260
2025-01-26 15:46 UTC IncomingTDpbAz9BSE…bwt6D5$11.3K
2025-01-26 11:12 UTC IncomingTGgEYKhbmi…4Cnq3g$560
2025-01-26 10:50 UTC IncomingTAzsQ9Gx8e…HzA8wr$201
2025-01-26 08:55 UTC OutgoingTYCazpmSqV…7VVoXC$200
2025-01-25 12:31 UTC IncomingTFTWNgDBkQ…8x5jLu$1.9K
2025-01-25 11:20 UTC IncomingTHESRF9s9o…5LfFu1$957
2025-01-24 10:57 UTC IncomingTU4vEruvZw…r7Pvaa$782
2025-01-24 10:55 UTC OutgoingTE4RjBxTTv…3rWY57$500
2025-01-24 10:22 UTC IncomingTU4vEruvZw…r7Pvaa$494
2025-01-22 09:08 UTC IncomingTJDENsfBJs…XnJhCe$10.0K
2025-01-21 17:38 UTC OutgoingTVDP4G7FfH…5N7LXd$8.9K
2025-01-21 16:47 UTC OutgoingTRFgBP6UXJ…2r7VSm$120
2025-01-21 16:46 UTC OutgoingTDHmoEKVmL…Q6bLXq$2.1K
2025-01-21 14:47 UTC IncomingTRW4AV6Pyg…Fz76yz$10.7K
2025-01-21 11:34 UTC IncomingTQrY8tryqs…yn4STm$252
2025-01-20 15:51 UTC OutgoingTRFgBP6UXJ…2r7VSm$200
2025-01-20 06:32 UTC OutgoingTRFgBP6UXJ…2r7VSm$190
2025-01-19 19:22 UTC OutgoingTCYZ6ecJnq…rTx8uJ$13.0K
2025-01-19 16:11 UTC OutgoingTVDP4G7FfH…5N7LXd$20.0K
2025-01-19 10:50 UTC OutgoingTNDFTPjuGc…7Dkbky$5.8K
2025-01-18 19:42 UTC OutgoingTLMcq5EGQi…5Mwwbr$16.8K
2025-01-18 10:55 UTC OutgoingTXYhdZKoa5…K9Qp1B$1.9K
2025-01-18 06:12 UTC OutgoingTMgfx2KG7g…KsRrK1$1.5K
2025-01-16 19:16 UTC IncomingTRW4AV6Pyg…Fz76yz$5.1K
2025-01-16 18:59 UTC IncomingTGgEYKhbmi…4Cnq3g$400
2025-01-16 18:54 UTC IncomingTNXoiAJ3dc…TXc32G$399
2025-01-16 09:41 UTC OutgoingTRFgBP6UXJ…2r7VSm$340
2025-01-15 16:53 UTC OutgoingTKyFKhWmcg…xv1XXg$3.9K
2025-01-15 14:28 UTC IncomingTKyFKhWmcg…xv1XXg$41.9K
2025-01-15 14:02 UTC IncomingTU4vEruvZw…r7Pvaa$1.6K
2025-01-14 14:05 UTC OutgoingTKw3RwpwyJ…XTWgWt$7.1K
2025-01-14 12:17 UTC OutgoingTRFgBP6UXJ…2r7VSm$390
2025-01-12 17:47 UTC IncomingTGhRvfraJX…S3erML$10.1K
2025-01-12 14:16 UTC OutgoingTFW8d62fU2…BFiPvG$4.2K
2025-01-10 15:18 UTC IncomingTHriW8oZaF…1gdAPe$4.0K
2025-01-10 14:48 UTC IncomingTCzZUvrsxW…39qgZd$6.3K
2025-01-08 12:47 UTC IncomingTQrY8tryqs…yn4STm$1.6K
2025-01-08 10:13 UTC IncomingTHriW8oZaF…1gdAPe$1.8K
2025-01-07 19:53 UTC IncomingTAzsQ9Gx8e…HzA8wr$684
2025-01-07 16:08 UTC OutgoingTRFgBP6UXJ…2r7VSm$120
2025-01-07 14:06 UTC IncomingTJqwA7SoZn…6h9TFj$1.8K
2025-01-07 13:39 UTC OutgoingTT4j7rmwwz…ZPtkBr$515
2025-01-06 14:51 UTC OutgoingTLMcq5EGQi…5Mwwbr$30.0K

Balance history

Now: $173 · sample: 0

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.