USDT address · TRON

TTagZZ6AS8urz1GmwnciACjY8dM2tDjiR9

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$106 244
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
2026-09-06 15:21 UTC
Active for
11 days

USDT activity (all-time)

Incoming
$513,774
4 transactions
Outgoing
$407,530
4 transactions

Updated 14.09.2026

Event history

  1. Pre-ban$106 244
    TX 0x4805d72c4ffd4e62602cd7a61952a7a9f74bcbc69c0c4b078c505089283bef72
  2. Ban$106 244
    TX 0xde5779f80668d265a30ec194016e8348d8070a989e1b436b46d262f58022777d· Block #86 250 260

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.

Telegram channelAdd address to watchlistAbout →

About this address

Tether added this TRON address to the USDT blacklist on 2026-09-14, freezing $106 244 of USDT. Pre-ban submission was first observed on 2026-09-14 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 4 inbound transfers totalling $513 774, and 4 outbound transfers totalling $407 530.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-09-14, freezing $106 244 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?

$106 244 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 2026-09-06. 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 1–3 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TLUQfWcfnU…Pa7wwp🔍 в базе
—2$390.0K
TWTvwjbwHd…5UaYRC🔍 в базе
—1$17.5K
TYzj9ErALh…8zzJLJ🔍 в базе
11$13.8K

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

8 · newest first

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

WhenTypeCounterpartyAmount
2026-09-11 21:34 UTC IncomingTRv7kKSJsC…eWjEoF$105.0K
2026-09-11 15:28 UTC OutgoingTWTvwjbwHd…5UaYRC$17.5K
2026-09-09 22:05 UTC OutgoingTYzj9ErALh…8zzJLJ$30
2026-09-09 22:04 UTC IncomingTYzj9ErALh…8zzJLJ$13.8K
2026-09-09 18:13 UTC OutgoingTLUQfWcfnU…Pa7wwp$200.0K
2026-09-09 18:02 UTC IncomingTRv7kKSJsC…eWjEoF$200.0K
2026-09-08 18:32 UTC OutgoingTLUQfWcfnU…Pa7wwp$190.0K
2026-09-08 18:28 UTC IncomingTRv7kKSJsC…eWjEoF$195.0K

Balance history

Now: $106.2K · sample: 8

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 8

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

Peak: Tue 18:00 · 2
00
03
06
09
12
15
18
21
Mon
Tue
2
Wed
2
2
Thu
Fri
1
1
Sat
Sun