USDT address · TRON

TTsazXz6yCxbkbs5brTGHf5KoNj42P1GYh

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$43 599
Window from pre-ban to ban: 13 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-04-08 17:58 UTC
Active for
3 months 23 days

USDT activity (all-time)

Incoming
$468,397
11 transactions
Outgoing
$424,798
11 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$43 599
    TX 0xba734217f1ee1e7a02070207833adf41684ca0a07abd6da8dfe7b9b5fc5b413b
  2. Ban$43 599
    TX 0x2cc1b47c054f70a8db818ecc482b4e5f8162eadda03f9367906a01e9d250512e· Block #82 326 603

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 2026-05-01, freezing $43 599 of USDT. Pre-ban submission was first observed on 2026-05-01 — a 13 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 11 inbound transfers totalling $468 397, and 11 outbound transfers totalling $424 798.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-05-01, freezing $43 599 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?

$43 599 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 2026-04-08. 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: Исходящие · 30 дней · с миксерами.

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

22 · newest first

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

WhenTypeCounterpartyAmount
2026-05-01 12:45 UTC OutgoingTBd3He2czn…f9MuCm$500
2026-05-01 12:44 UTC OutgoingTDii6vao7x…8xcqYx$8.15
2026-04-29 02:53 UTC OutgoingTHNyGHR82h…ABXvBx$3.5K
2026-04-25 22:09 UTC OutgoingTBd3He2czn…f9MuCm$1.3K
2026-04-25 22:08 UTC OutgoingTY4Zi98PYM…qwf7D9$8.11
2026-04-25 02:04 UTC OutgoingTBd3He2czn…f9MuCm$1.1K
2026-04-25 00:02 UTC IncomingTNJwfB1s4C…myqQMp$1.8K
2026-04-25 00:02 UTC IncomingTB7VkFi3XR…KMvFpv$48.2K
2026-04-24 19:56 UTC OutgoingTP8rCRu7vY…Knx6xB$86.4K
2026-04-22 22:05 UTC IncomingTKYrBT52zu…2SMZKW$36.4K
2026-04-22 20:01 UTC IncomingTKYrBT52zu…2SMZKW$10
2026-04-22 17:54 UTC IncomingTSC6kew1F4…Q5NWdf$50.0K
2026-04-22 17:34 UTC IncomingTSC6kew1F4…Q5NWdf$10
2026-04-16 05:56 UTC OutgoingTBhvUnwBdm…aMrSiF$69.6K
2026-04-16 04:08 UTC OutgoingTWdLT1xzAP…qVqU1W$30.0K
2026-04-15 18:11 UTC OutgoingTF6LbKKipN…MM3r3s$82.4K
2026-04-14 23:37 UTC IncomingTF2Acno5fq…xjSW7u$100.0K
2026-04-10 17:22 UTC IncomingTVJ5F66dHL…TVXVAZ$82.0K
2026-04-10 16:54 UTC IncomingTVJ5F66dHL…TVXVAZ$21
2026-04-08 18:03 UTC OutgoingTEsCx342sD…NCshS2$150.0K
2026-04-07 23:21 UTC IncomingTFkcrqJ9op…6dsn1E$149.0K
2026-04-07 23:06 UTC IncomingTFkcrqJ9op…6dsn1E$1.0K

Balance history

Now: $43.6K · 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.