USDT address · TRON

TGUnz2stp3cBQGKApucRumf3dAEr1wXhck

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$8
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
2023-11-03 17:09 UTC
Active for
2 years 8 months

USDT activity (all-time)

Incoming
$2,314,277
156 transactions
Outgoing
$2,314,269
157 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$8
    TX 0xd41464d300c740943f4bbc318f3fe2ca9d462acae8a6d7c56300e3ad235f72e1· Block #67 556 532
  2. Ban$8
    TX 0x1fd58ca277cc059ab399c92dad0c93abb0ff394b1310c6231467dce22918d7f7· Block #67 556 795

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 2024-12-04, freezing $8 of USDT. Pre-ban submission was first observed on 2024-12-04 — a 13 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 156 inbound transfers totalling $2.31M, and 157 outbound transfers totalling $2.31M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-12-04, freezing $8 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?

$8 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 2023-11-03. 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 101–117 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TWnxwnSeao…Hpd9yE
3—$0.00
TB33y1MATx…p6CuXa
—2$0
TB33yeYfGW…36CuXa
—1$0
TB33yfecHA…x6CuXa
—2$0
TB33ym5wQV…u6CuXa
—1$0
TB33yzngak…K6CuXa
—2$0
TCzK4Dxcig…my57nd
—1$0
TFoGgidHZx…skchQj
—2$0
TFoks3cRUf…wkchQj
—2$0
TGvwyazefe…yozPEi
1—$0
TPqr4QV88x…eeJw49
—1$0
TPqrvsnsw4…AeJw49
—1$0
TQ9FjJE9fS…KQvW5s
—2$0
TQ9FjqjCGv…qQvW5s
—1$0
TQsZbB1i1J…2JwtyS
—2$0
TUHYG8HFrv…GkNLZ3
—2$0
TWxA73jGDT…RCNNY4
—1$0

Поток средств

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

Transfers

28+ · newest first

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

WhenTypeCounterpartyAmount
2024-11-12 14:29 UTC IncomingTUHY7Zwcqu…SkNL33$0.02
2024-11-12 14:21 UTC IncomingTUHY7Zwcqu…SkNL33$0.09
2024-11-12 14:20 UTC IncomingTUHYGsX381…7kNL33$0.09
2024-11-12 14:18 UTC IncomingTUHY7Zwcqu…SkNL33$0.09
2024-11-10 23:15 UTC IncomingTAMsk4mrQq…YPvRxV$0.04
2024-11-10 23:15 UTC IncomingTMEAMhhawF…muZrwz$40.0K
2024-11-10 23:12 UTC IncomingTMEAMhhawF…muZrwz$10
2024-10-31 15:21 UTC IncomingTAMSejcD41…gPvRxV$0.01
2024-10-28 14:48 UTC IncomingTAMSejcD41…gPvRxV$0.00
2024-10-26 02:37 UTC IncomingTWxAaExsMF…CCNNY4$0.06
2024-10-25 18:52 UTC IncomingTWXyJGAd4E…RCNNY4$0.05
2024-10-25 18:26 UTC IncomingTComSmxM39…brRFet$61.0K
2024-10-25 18:08 UTC IncomingTComSmxM39…brRFet$1.0K
2024-10-18 16:33 UTC IncomingTAMSejcD41…gPvRxV$0.03
2024-10-16 16:45 UTC IncomingTK5eS9SQaw…63uEHM$3.0K
2024-10-14 14:23 UTC IncomingTFWe8jJ1QB…raGhsj$0.08
2024-10-08 16:47 UTC IncomingTWusZZrjey…RCNNY4$0.00
2024-10-08 16:46 UTC IncomingTWxAHSeNBP…RCNNY4$0.01
2024-10-08 16:45 UTC IncomingTWusZZrjey…RCNNY4$0.01
2024-10-08 16:44 UTC IncomingTWxAHSeNBP…RCNNY4$1.01
2024-10-08 16:37 UTC IncomingTUJtqiHGWh…kL1dB6$100.0K
2024-10-08 15:35 UTC IncomingTAMSejcD41…gPvRxV$0.06
2024-10-08 05:17 UTC IncomingTUJtqiHGWh…kL1dB6$70.0K
2024-09-24 21:24 UTC IncomingTWy2umf626…RCNNY4$0.01
2024-09-24 21:23 UTC IncomingTWxAHSeNBP…RCNNY4$0.09
2024-09-24 21:22 UTC IncomingTWy2umf626…RCNNY4$0.09
2024-09-24 21:21 UTC IncomingTWxA7BGc5h…2CNNY4$1.00
2024-09-24 16:22 UTC IncomingTAMSejcD41…gPvRxV$0.01

Balance history

Now: $8.00 · 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

sample: 200+

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

Peak: Tue 16:00 · 12
00
03
06
09
12
15
18
21
Mon
Tue
6
7
7
12
5
Wed
6
Thu
6
8
8
6
Fri
12
11
5
6
7
Sat
8
Sun
9

Very active address — pattern based on the last 200 transactions.