USDT address · TRON

TNCUJRfaawCNukfEsbV84C6RMtc8Xo1TP4

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.00
Window from pre-ban to ban: 43 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-07-23 01:36 UTC
Active for
11 months 22 days

USDT activity (all-time)

Incoming
$15,282,240
112 transactions
Outgoing
$15,282,240
54 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x63cee1ebea9470e592308156f6323809e6858eca82e411a5f09f992bdd0468fc· Block #74 234 701
  2. Ban$0.00
    TX 0x9af2650601dca613c13f5b8d51e0cbef14b632d294265f083010e26abb460f6b· Block #74 235 555

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 2025-07-24, freezing $0.00 of USDT. Pre-ban submission was first observed on 2025-07-24 — a 43 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 112 inbound transfers totalling $15M, and 54 outbound transfers totalling $15M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-07-24, freezing $0.00 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?

$0.00 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 2025-07-23. 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 + исходящие · 30 дней · с dust · с миксерами.

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
2025-07-23 12:34 UTC OutgoingTJ5h8aYf3w…ijDRoU$143
2025-07-23 12:34 UTC IncomingTXpSwNgWpn…jcXBbh$9.00
2025-07-23 12:33 UTC IncomingTRYavuJSKq…qofZ1V$6.06
2025-07-23 12:33 UTC IncomingTBadJq3X85…vfZXWS$5.00
2025-07-23 12:33 UTC IncomingTDMLM4Emn1…MzpRRs$8.02
2025-07-23 12:33 UTC IncomingTXtxCYt68Y…Jw6cKK$13
2025-07-23 12:33 UTC IncomingTSetpsbVYK…GHeU7y$10
2025-07-23 12:33 UTC IncomingTAuJDRnKT5…EXubgt$9.12
2025-07-23 12:32 UTC IncomingTD2j8guo8c…47QLe7$11
2025-07-23 12:32 UTC IncomingTXoSM3Rrcx…uFoYrv$4.98
2025-07-23 12:32 UTC IncomingTEyzpbL1Ry…TtR4xF$5.04
2025-07-23 12:32 UTC IncomingTUky72exuG…BFWF8T$10
2025-07-23 12:31 UTC IncomingTV3pxbB5so…afbzsH$2.00
2025-07-23 12:31 UTC IncomingTDwfvSKdFd…2CQ15s$3.02
2025-07-23 12:31 UTC IncomingTSNNJkAHaN…EGQRBX$1.32
2025-07-23 12:31 UTC IncomingTVXXhBcXJU…S9h86a$8.04
2025-07-23 12:30 UTC IncomingTD2PGwzcF4…2zq91E$10
2025-07-23 12:30 UTC IncomingTLfYtqeTPY…8zjKfg$2.03
2025-07-23 12:30 UTC IncomingTJ2V6onDym…jNFc5i$3.02
2025-07-23 12:30 UTC IncomingTPzXp6qLXS…Rv276r$2.71
2025-07-23 12:30 UTC IncomingTD2Ud2i6RF…Xbf5jt$8.12
2025-07-23 12:29 UTC IncomingTNmW9N1oCn…vMynM9$8.07
2025-07-23 12:29 UTC IncomingTHZgBnC77y…9XjR3r$3.30
2025-07-23 12:11 UTC OutgoingTDwfvSKdFd…2CQ15s$3.7K
2025-07-23 12:11 UTC OutgoingTSNNJkAHaN…EGQRBX$30.0K
2025-07-23 12:10 UTC OutgoingTD2Ud2i6RF…Xbf5jt$300.0K
2025-07-23 12:10 UTC OutgoingTXtxCYt68Y…Jw6cKK$1.7M
2025-07-23 12:08 UTC IncomingTEt3Lt9BP3…RayKqv$2.0M
2025-07-23 11:06 UTC OutgoingTSNNJkAHaN…EGQRBX$3.1K
2025-07-23 11:05 UTC OutgoingTD2Ud2i6RF…Xbf5jt$230.0K
2025-07-23 11:05 UTC OutgoingTXtxCYt68Y…Jw6cKK$300.0K
2025-07-23 11:05 UTC OutgoingTDwfvSKdFd…2CQ15s$456.0K
2025-07-23 11:04 UTC IncomingTYpqp37TQc…erZ4Ct$74.4K
2025-07-23 11:03 UTC IncomingTDzgsR5gU2…5Nvb9b$90.4K
2025-07-23 11:03 UTC IncomingTGkvHYwtRv…5qLzzF$84.3K
2025-07-23 11:03 UTC IncomingTB1oTVqDYu…uAnc8D$93.1K
2025-07-23 11:03 UTC IncomingTDBxjujS4V…xedsk1$72.9K
2025-07-23 11:03 UTC IncomingTL88wFUtKh…T2HdU3$85.9K
2025-07-23 11:03 UTC IncomingTT7TWA533m…TsVRmT$75.2K
2025-07-23 11:03 UTC IncomingTCd9ULsrAX…zUH4yb$85.0K
2025-07-23 11:03 UTC IncomingTFzDhd9erV…n5YuG2$169.6K
2025-07-23 11:03 UTC IncomingTL7sDVLjvs…CJGD8J$158.3K
2025-07-23 10:34 UTC OutgoingTD2Ud2i6RF…Xbf5jt$434
2025-07-23 10:34 UTC OutgoingTSNNJkAHaN…EGQRBX$342.0K
2025-07-23 10:33 UTC OutgoingTNmW9N1oCn…vMynM9$580.0K
2025-07-23 10:33 UTC OutgoingTXtxCYt68Y…Jw6cKK$514.0K
2025-07-23 10:33 UTC OutgoingTD2Ud2i6RF…Xbf5jt$100.0K
2025-07-23 10:33 UTC OutgoingTD2Ud2i6RF…Xbf5jt$204.0K
2025-07-23 10:31 UTC IncomingTYpqp37TQc…erZ4Ct$90.3K
2025-07-23 10:31 UTC IncomingTDzgsR5gU2…5Nvb9b$86.3K

Balance history

Now: $0 · 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.