USDT address · TRON

TCxUxp3fve52ZYTTG48Y6ecskKsZAMw2Nd

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$61
Window from pre-ban to ban: 13 h 20 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-10-14 09:17 UTC
Active for
2 years 9 months

USDT activity (all-time)

Incoming
$19,232
6 transactions
Outgoing
$19,171
13 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$61
    TX 0xce1fdf5c1d18989139001ea321a4f87cff01b5a540901af4fbc7cebd5d37d434· Block #59 735 269
  2. Ban$61
    TX 0xaa46895d4c1ebd40cb865b5ac1c15033e77e68ab80cf3d1deab9653cca134763· Block #59 751 271

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 2024-03-08, freezing $61 of USDT. Pre-ban submission was first observed on 2024-03-07 — a 13 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 6 inbound transfers totalling $19 232, and 13 outbound transfers totalling $19 171.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-03-08, freezing $61 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?

$61 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 2023-10-14. 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 1–14 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TPrMJcmPVu…GCcchy
1—$11.7K
TDeuBPJR3R…pWA1Wo
—4$11.2K
TDSRXbcKaT…rSbfy7🔍 в базе
2—$7.0K
TWDD4ywRV9…xxRqYq
—1$6.8K
TN1euwn8NP…fCHLZv
—1$500
TXFBqBbqJo…UmJodJ
1—$500
TY4UJAdqmw…tTLQ8r
—1$335
TScSLnUodZ…9bwqVv
—1$150
TH2LUd56ZL…RgiZdr
—1$99
TU4vEruvZw…r7Pvaa
1—$61
TGChxwiufL…cefVJ2
—1$50
TU7Bb7FfqC…dvKwbg
—1$17
TVoajcbFhT…JxrSyM
—1$16
TUQYTNnoux…DCxACf
—1$11

Поток средств

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

Transfers

13 · newest first

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

WhenTypeCounterpartyAmount
2024-02-17 17:57 UTC OutgoingTDeuBPJR3R…pWA1Wo$5.9K
2024-02-17 15:08 UTC OutgoingTDeuBPJR3R…pWA1Wo$1.0K
2024-02-17 13:59 UTC OutgoingTH2LUd56ZL…RgiZdr$99
2024-02-12 14:05 UTC OutgoingTVoajcbFhT…JxrSyM$16
2024-01-25 16:10 UTC OutgoingTN1euwn8NP…fCHLZv$500
2024-01-23 13:34 UTC OutgoingTDeuBPJR3R…pWA1Wo$196
2024-01-18 12:01 UTC OutgoingTGChxwiufL…cefVJ2$50
2024-01-17 18:38 UTC OutgoingTUQYTNnoux…DCxACf$11
2024-01-07 21:35 UTC OutgoingTY4UJAdqmw…tTLQ8r$335
2024-01-05 22:19 UTC OutgoingTDeuBPJR3R…pWA1Wo$4.1K
2023-10-18 15:08 UTC OutgoingTScSLnUodZ…9bwqVv$150
2023-10-15 08:58 UTC OutgoingTU7Bb7FfqC…dvKwbg$17
2023-10-14 09:30 UTC OutgoingTWDD4ywRV9…xxRqYq$6.8K

Balance history

Now: $61 · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 19

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

Peak: Sun 11:00 · 3
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
2
Fri
Sat
2
Sun
3