USDT address · TRON

THuGatBHUycuv3nuikNuzfGBZoBXsuMUs6

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$3.50M
Window from pre-ban to ban: 2 h 3 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-06-28 17:50 UTC
Active for
8 days

USDT activity (all-time)

Incoming
$3,502,942
16 transactions
Outgoing
$0
0 transactions

Updated 01.07.2026

Event history

  1. Pre-ban$3.50M
    TX 0x4eac90c05c36f32ea61314b8881457eedc01867506c97e4e4ee368345267dac7
  2. Ban$3.50M
    TX 0x24e61ebec0e29b1f997147ddc20306e746900eb6a87db678fcdd6da6cc04648e· Block #84 090 561

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 2026-07-01, freezing $3.50M of USDT. Pre-ban submission was first observed on 2026-07-01 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 16 inbound transfers totalling $3.50M, 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 2026-07-01, freezing $3.50M 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?

$3.50M 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 2026-06-28. 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 1–10 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TUwcjbf7uu…CkwExS
5—$1.2M
TKWLvBjn4n…nCxwsM
2—$808.9K
TJiqT1FiGA…DRV2ch
2—$443.0K
TVDzpd2iLS…gnMz9o🔍 в базе
1—$350.0K
TH6FVRJU6a…YWxzzF
1—$285.0K
TLdTEaD7bi…rwSDHx
1—$193.2K
TU6GkrpAgv…w1WDNk🔍 в базе
1—$191.5K
TSBDV2Nvga…PUzXkz
1—$50.0K
TVjBbTjnb3…kagGxV
1—$20.0K
TTZkrwftPk…jK2fVV
1—$136

Поток средств

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

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

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.