USDT address · TRON

TAwss6F14DXgVt1UGNoghkBrBLo7XjYvMv

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$281 584
Window from pre-ban to ban: 30 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$281 584
  2. Ban$281 584

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 2026-08-17, freezing $281 584 of USDT. Pre-ban submission was first observed on 2026-08-17 — a 30 min 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 2026-08-17, freezing $281 584 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?

$281 584 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 2026-08-17. 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
2026-08-18 18:59 UTC IncomingTTQ3uK5Jes…sRQmWA$26.0K
2026-08-18 18:52 UTC IncomingTTQ3uK5Jes…sRQmWA$65
2026-08-17 19:47 UTC IncomingTBLa9cC3AK…DrrfuA$177.0K
2026-08-17 16:11 UTC IncomingTGWeZgtgXP…aFshJg$62.8K
2026-08-16 18:09 UTC OutgoingTW49bCBCr4…UqfJPv$900
2026-08-16 18:08 UTC OutgoingTW49bCBCr4…UqfJPv$63.0K
2026-08-16 18:06 UTC OutgoingTW49bCBCr4…UqfJPv$50
2026-08-16 15:11 UTC IncomingTPss4dM6Ad…vS862Q$27.8K
2026-08-16 14:06 UTC IncomingTU4vEruvZw…r7Pvaa$20.0K
2026-08-14 12:51 UTC IncomingTV8SUBtNf3…LFh6V1$40.0K
2026-08-14 10:12 UTC IncomingTU4vEruvZw…r7Pvaa$10.0K
2026-08-09 15:52 UTC OutgoingTGtzosoxFF…CcceFY$20.0K
2026-08-09 15:41 UTC IncomingTSgkDDHRqz…b2fbwx$27.6K
2026-08-09 15:40 UTC IncomingTSgkDDHRqz…b2fbwx$80
2026-08-09 15:25 UTC OutgoingTGtzosoxFF…CcceFY$13.9K
2026-08-09 14:50 UTC OutgoingTGtzosoxFF…CcceFY$50
2026-08-09 08:45 UTC OutgoingTEGmbiiX3X…ABwmgz$20.4K
2026-08-08 18:42 UTC OutgoingTEGmbiiX3X…ABwmgz$60
2026-08-07 13:50 UTC OutgoingTZBgR12kYE…WKQt2K$56.5K
2026-08-07 13:29 UTC IncomingTJx6xnWVWe…qcF38c$56.5K
2026-08-07 11:18 UTC OutgoingTZBgR12kYE…WKQt2K$56.5K
2026-08-07 09:45 UTC OutgoingTZBgR12kYE…WKQt2K$5.00
2026-08-07 06:10 UTC OutgoingTMfbg2U19o…UeJphk$8.7K
2026-08-06 10:31 UTC OutgoingTNVGG5iXnP…YcZ3Zs$25.4K
2026-08-06 07:17 UTC OutgoingTNVGG5iXnP…YcZ3Zs$20
2026-08-05 20:06 UTC IncomingTCPezfx2dw…2jaKwK$60.0K
2026-08-05 11:33 UTC OutgoingTBoU35WH7v…YrqNL5$25.9K
2026-08-05 06:09 UTC OutgoingTBoU35WH7v…YrqNL5$7.00
2026-08-03 19:12 UTC OutgoingTMCuY2bzCA…zKn3Vq$16.5K
2026-08-03 18:43 UTC OutgoingTMCuY2bzCA…zKn3Vq$10
2026-08-03 18:37 UTC IncomingTCLgK89AnX…JJpBXh$1.7K
2026-08-03 12:09 UTC IncomingTJDENsfBJs…XnJhCe$27.1K
2026-08-03 06:48 UTC OutgoingTMfbg2U19o…UeJphk$22.5K
2026-08-02 16:09 UTC IncomingTTXqyr2m9t…q5dApy$25.3K
2026-08-02 15:38 UTC IncomingTTXqyr2m9t…q5dApy$10
2026-08-01 16:53 UTC OutgoingTMfbg2U19o…UeJphk$23.1K
2026-07-27 09:04 UTC OutgoingTQtELvkqEk…y5Mmmz$29.4K
2026-07-27 08:53 UTC OutgoingTQtELvkqEk…y5Mmmz$10
2026-07-27 07:33 UTC OutgoingTPZ9gFfnu4…nWohF1$79.5K
2026-07-27 06:21 UTC OutgoingTPZ9gFfnu4…nWohF1$10
2026-07-27 05:57 UTC OutgoingTGh2e6QTft…aRXptR$18.5K
2026-07-27 03:36 UTC OutgoingTGh2e6QTft…aRXptR$10
2026-07-26 11:11 UTC OutgoingTJPpmLPtRp…G4SBop$20.6K
2026-07-26 11:08 UTC OutgoingTJPpmLPtRp…G4SBop$86
2026-07-26 10:13 UTC OutgoingTMfbg2U19o…UeJphk$27.3K
2026-07-26 10:09 UTC IncomingTN5Tp69LSs…HfwJkU$163.0K
2026-07-26 08:49 UTC OutgoingTMfbg2U19o…UeJphk$24.5K
2026-07-25 17:43 UTC IncomingTQYr3Jzrxd…8JXUCm$26.7K
2026-07-25 08:58 UTC OutgoingTMfbg2U19o…UeJphk$4.0K
2026-07-25 08:53 UTC OutgoingTMfbg2U19o…UeJphk$30.0K

Balance history

Now: $281.6K · 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.