USDT address · TRON

TXaktYDjPz5Dj6ArZTBE3y6hZxzqNZYezc

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$3.46M
Window from pre-ban to ban: 1 h 9 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)

Incoming
$3,460,191
16 transactions
Outgoing
$0
0 transactions

Updated 24.08.2026

Event history

  1. Pre-ban$3.46M
    TX 0xfbddf966cc5e18eb15d7b0e03c3b1820a6fb12a1abd629662c57908ed56f0ea7
  2. Ban$3.46M
    TX 0xd01f5e95f1a84460677c8bdc63c017a090c2a257613d7a668ee529138bfe35df· Block #85 633 895

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 2026-08-24, freezing $3.46M of USDT. Pre-ban submission was first observed on 2026-08-24 — a 1 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 16 inbound transfers totalling $3.46M, with no outbound USDT activity observed.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-08-24, freezing $3.46M 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?

$3.46M 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 2026-08-24. 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 · За всё время · с dust · 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

17 · newest first

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

WhenTypeCounterpartyAmount
2026-08-25 13:41 UTC IncomingTS8BuWj8To…8hPava$340.0K
2026-08-21 13:22 UTC IncomingTS8BuWj8To…8hPava$350.0K
2026-08-20 11:23 UTC IncomingTS8BuWj8To…8hPava$200.0K
2026-08-20 11:11 UTC IncomingTTbsMhMJmn…UgZGm6$220.2K
2026-08-15 12:56 UTC IncomingTS8BuWj8To…8hPava$700.0K
2026-08-15 12:24 UTC IncomingTYBpHhR1ZS…ELNa4A$500.0K
2026-08-13 12:56 UTC IncomingTJ4gjfvuoT…CHs7LU$130.0K
2026-08-10 18:32 UTC IncomingTS8BuWj8To…8hPava$400.0K
2026-08-10 11:11 UTC IncomingTFCGpazGUG…SAjmCv$50.0K
2026-08-10 11:09 UTC IncomingTFCGpazGUG…SAjmCv$200.0K
2026-08-08 12:49 UTC IncomingTFCGpazGUG…SAjmCv$60.0K
2026-08-07 13:04 UTC IncomingTWypPiXqAP…UpP4D5$100.0K
2026-08-07 11:15 UTC IncomingTWypPiXqAP…UpP4D5$100.0K
2026-08-06 10:41 UTC IncomingTFCGpazGUG…SAjmCv$200.0K
2026-08-04 11:40 UTC IncomingTFWXBwDG3n…YV6eRU$150.0K
2026-07-31 18:38 UTC IncomingTJ8inJxeLd…JqSAnE$100.0K
2026-07-29 11:41 UTC IncomingTS8BuWj8To…8hPava$10

Balance history

Now: $3.5M · 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.