USDT address · TRON

THU2wURynjD2C2M128TC23RV8ART8EfCAx

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$421 293
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
2025-06-10 02:35 UTC
Active for
1 year 1 month

USDT activity (all-time)

Incoming
$441,293
43 transactions
Outgoing
$20,000
1 transaction

Updated 07.06.2026

Event history

  1. Pre-ban$421 293
    TX 0xee13676e10a740249c585fa3af3a541b6821204e5cdd2a46bdd8b86e87c9d0ef· Block #73 543 184
  2. Ban$421 293
    TX 0xb4fb35c8f4690d5f2623891ed0022185bfaa25d58274b45b332e64736f336a6f· Block #73 543 435

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.

Telegram channelAdd address to watchlistAbout →

About this address

Tether added this TRON address to the USDT blacklist on 2025-06-30, freezing $421 293 of USDT. Pre-ban submission was first observed on 2025-06-30 — a 13 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 43 inbound transfers totalling $441 293, and 1 outbound transfer totalling $20 000.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-06-30, freezing $421 293 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?

$421 293 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 2025-06-10. 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.

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

45 · newest first

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

WhenTypeCounterpartyAmount
2025-07-14 09:12 UTC IncomingTACyNXghcf…CCC888$1.00
2025-07-01 04:25 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-06-30 14:29 UTC IncomingTJ6czkiEyJ…EB65PU$104.0K
2025-06-29 07:12 UTC OutgoingTDBCfH1abM…75aQA7$20.0K
2025-06-28 14:10 UTC IncomingTJ6czkiEyJ…EB65PU$50.0K
2025-06-27 03:42 UTC IncomingTJ6czkiEyJ…EB65PU$60.0K
2025-06-26 15:30 UTC IncomingTJ6czkiEyJ…EB65PU$22.0K
2025-06-26 14:06 UTC IncomingTJ6czkiEyJ…EB65PU$30.0K
2025-06-24 14:05 UTC IncomingTDS7rVgRfy…GDZTag$10.0K
2025-06-20 15:12 UTC IncomingTDS7rVgRfy…GDZTag$10.0K
2025-06-20 14:58 UTC IncomingTDS7rVgRfy…GDZTag$9.00
2025-06-11 12:22 UTC IncomingTP3txVKqfQ…yMhUV3$3.7K
2025-06-06 05:05 UTC IncomingTU6F4JeCPv…e3nqXZ$2.0K
2025-06-04 08:39 UTC IncomingTFiV6Rejig…ePwgVN$3.0K
2025-05-29 15:47 UTC IncomingTFiV6Rejig…ePwgVN$4.8K
2025-05-28 17:27 UTC IncomingTPEmafoRtr…kyreaK$1.0K
2025-05-28 06:16 UTC IncomingTU6F4JeCPv…e3nqXZ$1.0K
2025-05-27 08:01 UTC IncomingTP3txVKqfQ…yMhUV3$2.5K
2025-05-27 04:00 UTC IncomingTFiV6Rejig…ePwgVN$2.0K
2025-05-24 14:24 UTC IncomingTTABPUBL79…NZsrgi$4.3K
2025-05-23 17:44 UTC IncomingTLBtyVL2hD…Uaq1wh$900
2025-05-22 20:12 UTC IncomingTLBtyVL2hD…Uaq1wh$900
2025-05-21 15:34 UTC IncomingTTey9jD46b…tmA9we$500
2025-05-21 13:38 UTC IncomingTLBtyVL2hD…Uaq1wh$900
2025-05-20 15:35 UTC IncomingTAy19V8UqG…tJQX38$8.5K
2025-05-20 13:16 UTC IncomingTP3txVKqfQ…yMhUV3$7.8K
2025-05-20 09:25 UTC IncomingTP3txVKqfQ…yMhUV3$2.1K
2025-05-16 13:00 UTC IncomingTYUKfCWcmm…1HFf8h$4.0K
2025-05-14 01:34 UTC IncomingTMqDrZa5kE…w6JczH$3.8K
2025-05-14 00:46 UTC IncomingTMqDrZa5kE…w6JczH$9.9K
2025-05-14 00:30 UTC IncomingTMqDrZa5kE…w6JczH$100
2025-05-13 13:39 UTC IncomingTP3txVKqfQ…yMhUV3$7.8K
2025-05-12 12:13 UTC IncomingTP3txVKqfQ…yMhUV3$500
2025-05-11 07:53 UTC IncomingTPcoCwzvYs…Ubh6RN$1.0K
2025-05-08 00:40 UTC IncomingTP3txVKqfQ…yMhUV3$6.5K
2025-05-05 07:46 UTC IncomingTH5HEJaxrC…hKfwmR$1.7K
2025-05-04 14:52 UTC IncomingTP3txVKqfQ…yMhUV3$9.1K
2025-05-03 14:38 UTC IncomingTP3txVKqfQ…yMhUV3$6.5K
2025-04-29 14:30 UTC IncomingTP3txVKqfQ…yMhUV3$6.5K
2025-04-28 14:23 UTC IncomingTYUKfCWcmm…1HFf8h$12.0K
2025-04-28 09:03 UTC IncomingTYUKfCWcmm…1HFf8h$6.0K
2025-04-02 12:22 UTC IncomingTFiV6Rejig…ePwgVN$8.5K
2025-03-28 17:07 UTC IncomingTFiV6Rejig…ePwgVN$8.5K
2025-03-26 12:34 UTC IncomingTL32ARXffk…cftevD$8.5K
2025-03-22 06:08 UTC IncomingTFiV6Rejig…ePwgVN$8.5K

Balance history

Now: $421.3K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 45

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

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