USDT address · TRON

TB1ZRUnSYzTQJRCUDFH4T3NEW2dyen2JPA

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$1 250
Window from pre-ban to ban: 6 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-10-27 19:39 UTC
Active for
1 year 8 months

USDT activity (all-time)

Incoming
$5,420,530
170 transactions
Outgoing
$5,419,280
116 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$1 250
    TX 0x9322121c8c592544eaee23512ddcb5362c743ec5dadb1c588f908053dd343f05· Block #74 552 251
  2. Ban$1 250
    TX 0xd199ed01cc9e50bf6fe1f524187e530258805563c102474b1a4bb270b026d61b· Block #74 552 366

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 2025-08-04, freezing $1 250 of USDT. Pre-ban submission was first observed on 2025-08-04 — a 6 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 170 inbound transfers totalling $5.42M, and 116 outbound transfers totalling $5.42M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-08-04, freezing $1 250 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?

$1 250 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.

What blockchain is this address on?

This TRON address was first active on-chain on 2024-10-27. 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 · 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

50+ · newest first

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

WhenTypeCounterpartyAmount
2025-08-05 22:26 UTC OutgoingTCFNp179Lg…FdtqYj$1.1579208923731618e+62B
2025-08-05 16:20 UTC IncomingTU4vEruvZw…r7Pvaa$472
2025-08-05 15:19 UTC IncomingTU4vEruvZw…r7Pvaa$700
2025-08-03 18:38 UTC OutgoingTAw9idsGDV…MFCWky$925
2025-08-02 13:42 UTC OutgoingTDNkjsjPSz…TTUUUd$100
2025-07-31 13:06 UTC IncomingTUNE7CjCJ5…Bk6E8r$299
2025-07-29 17:23 UTC IncomingTUNE7CjCJ5…Bk6E8r$799
2025-07-28 12:12 UTC OutgoingTMTunWKFo3…9o3RW9$20.0K
2025-07-28 07:02 UTC IncomingTXBxw6E7n7…9QjT1o$20.0K
2025-07-27 10:12 UTC OutgoingTUiFHrWXH5…gSZcgZ$700
2025-07-26 15:07 UTC OutgoingTUiFHrWXH5…gSZcgZ$495
2025-07-25 13:33 UTC IncomingTUNE7CjCJ5…Bk6E8r$988
2025-07-22 17:20 UTC OutgoingTMyQs7HLxg…EAKrbp$16.0K
2025-07-22 14:44 UTC IncomingTUNE7CjCJ5…Bk6E8r$1.5K
2025-07-21 14:26 UTC OutgoingTJhMzDeyA7…sV25ig$2.0K
2025-07-21 10:53 UTC IncomingTYASr5UV6H…MUxHLS$14.0K
2025-07-20 17:02 UTC IncomingTUNE7CjCJ5…Bk6E8r$703
2025-07-19 19:24 UTC OutgoingTTpcfWHLYw…g7Dob6$1.8K
2025-07-19 15:48 UTC OutgoingTFSv7PfdvF…Vuck8o$3.0K
2025-07-18 09:35 UTC OutgoingTMzzQZBsjj…ymPzid$1.5K
2025-07-17 15:04 UTC IncomingTUNE7CjCJ5…Bk6E8r$1.5K
2025-07-17 08:57 UTC OutgoingTGTyp6ynJm…a3P41E$23.3K
2025-07-17 08:55 UTC IncomingTHGy6qMxrg…r1haUL$9.4K
2025-07-17 08:53 UTC IncomingTU4vEruvZw…r7Pvaa$20.0K
2025-07-15 14:49 UTC OutgoingTPUVBfLXBw…Yq1XFp$1.1K
2025-07-14 17:51 UTC OutgoingTJ7fAiU5GL…rfneAz$985
2025-07-14 09:15 UTC OutgoingTThZSajjPw…ed3P13$1.5K
2025-07-13 16:58 UTC OutgoingTQX5nJ95WH…XUdUcV$5.4K
2025-07-12 19:06 UTC OutgoingTErY3az9BB…1XkVPo$22.0K
2025-07-12 17:35 UTC OutgoingTTj7ZtHXZd…935Chg$40.0K
2025-07-12 09:01 UTC IncomingTLaGjwhvA8…eGYitv$3.70
2025-07-12 08:55 UTC IncomingTLaGjwhvA8…eGYitv$389
2025-07-11 13:24 UTC IncomingTDA4WPZLmq…nPrw2v$23.1K
2025-07-09 16:21 UTC IncomingTUNE7CjCJ5…Bk6E8r$2.4K
2025-07-09 12:52 UTC IncomingTUNE7CjCJ5…Bk6E8r$100
2025-07-08 22:58 UTC IncomingTXBxw6E7n7…9QjT1o$30.0K
2025-07-08 13:06 UTC IncomingTUNE7CjCJ5…Bk6E8r$999
2025-07-08 11:55 UTC OutgoingTMiF28E3Jz…Lz279V$19.8K
2025-07-07 22:42 UTC IncomingTU4vEruvZw…r7Pvaa$12.2K
2025-07-07 20:50 UTC IncomingTWzrGCjocU…kW2pmK$1.3K
2025-07-07 20:49 UTC IncomingTFkNVi4gBz…bvcDAu$4.6K
2025-07-07 16:36 UTC IncomingTFkNVi4gBz…bvcDAu$4.8K
2025-07-07 15:06 UTC IncomingTU4vEruvZw…r7Pvaa$1.0K
2025-07-05 13:10 UTC IncomingTHMGgVBSLb…fHEYaQ$6.6K
2025-07-05 12:42 UTC IncomingTU8DG9EE4W…cFQ6xM$4.0K
2025-07-04 13:32 UTC OutgoingTHGy6qMxrg…r1haUL$9.6K
2025-07-04 13:30 UTC OutgoingTJtfrV7Uex…adHz8n$50.0K
2025-07-04 10:06 UTC IncomingTU4vEruvZw…r7Pvaa$1.1K
2025-07-04 09:36 UTC IncomingTSJ3h4dbf8…ogswTQ$3.7K
2025-07-04 09:05 UTC IncomingTULJftJPhB…ES8yCe$27.2K

Balance history

Now: $1.3K · sample: 200+

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

Pre-banBanUnbanDestroy

Very active address — reconstruction limited to the last 200 transactions.

Hourly activity

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.