USDT address · TRON

TAtqLDgTZVMLjFPNSkUZbuKxipdmAEP5Vq

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$105 653
Window from pre-ban to ban: 2 h 26 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-11-05 00:26 UTC
Active for
10 months 16 days

USDT activity (all-time)

Incoming
$1,910,673
98 transactions
Outgoing
$1,805,019
74 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$105 653
    TX 0x70da36f2aea187f0e523b3e9e8e88d6b4864ccd9c1d0b829779068b09faf62ef· Block #80 806 798
  2. Ban$105 653
    TX 0x70c8e317cfba05105555f8a33123ef66f1a86e5cf404d2a4f1f29e7b77693e63· Block #80 809 709

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 2026-03-09, freezing $105 653 of USDT. Pre-ban submission was first observed on 2026-03-09 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 98 inbound transfers totalling $1.91M, and 74 outbound transfers totalling $1.81M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-03-09, freezing $105 653 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?

$105 653 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 2025-11-05. 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 · с dust.

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

23+ · newest first

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

WhenTypeCounterpartyAmount
2026-03-11 21:14 UTC OutgoingTTJxU3P8rH…ezcuM9$1.1579208923731618e+62B
2026-03-10 19:32 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2026-03-09 21:34 UTC OutgoingTSJRXRrEtA…B5e99Q$20.0K
2026-03-09 19:08 UTC OutgoingTSJRXRrEtA…B5e99Q$40.0K
2026-03-09 17:24 UTC OutgoingTD2KpokWGZ…4E3a5G$40.0K
2026-03-09 16:17 UTC OutgoingTQJR3JPgK1…bGwgHB$40.0K
2026-03-09 15:55 UTC OutgoingTQJR3JPgK1…bGwgHB$6.0K
2026-03-06 20:14 UTC OutgoingTP7yMnXkXn…b7hfFe$10.0K
2026-03-06 20:05 UTC OutgoingTP7yMnXkXn…b7hfFe$20.0K
2026-03-06 20:05 UTC OutgoingTDii6vao7x…8xcqYx$3.65
2026-03-06 18:25 UTC OutgoingTP7yMnXkXn…b7hfFe$9.0K
2026-03-06 18:25 UTC OutgoingTDii6vao7x…8xcqYx$3.66
2026-03-02 16:23 UTC OutgoingTP7yMnXkXn…b7hfFe$44.1K
2026-02-27 16:59 UTC OutgoingTP7yMnXkXn…b7hfFe$13.3K
2026-02-26 19:40 UTC OutgoingTBPFndXWKT…MFX29j$27.7K
2026-02-25 17:39 UTC OutgoingTP7yMnXkXn…b7hfFe$36.0K
2026-02-24 20:23 UTC OutgoingTP7yMnXkXn…b7hfFe$20.0K
2026-02-24 15:25 UTC OutgoingTXyVsZKFM5…sUnMwY$24.0K
2026-02-22 13:45 UTC OutgoingTQ4vVBK6UY…nNMrdh$20.0K
2026-02-21 14:03 UTC OutgoingTC4cYuXda2…YtDvGD$40.0K
2026-02-20 18:26 UTC OutgoingTQ4vVBK6UY…nNMrdh$20.0K
2026-02-20 18:10 UTC OutgoingTN5ghYTbfL…tuJBVD$25
2026-02-19 20:55 UTC OutgoingTC4cYuXda2…YtDvGD$42.0K

Balance history

Now: $105.7K · sample: 174

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 174

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

Peak: Mon 16:00 · 8
00
03
06
09
12
15
18
21
Mon
8
5
6
Tue
4
Wed
7
4
4
5
Thu
4
4
Fri
4
8
8
4
Sat
4
5
Sun