USDT address · TRON

TNU1Lft3tbQ9gA6Zb1AWgd8qLhjNgRPXcy

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$98 872
Window from pre-ban to ban: 1 h 8 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-07-08 15:48 UTC
Active for
2 years

USDT activity (all-time)

Incoming
$244,472
4 transactions
Outgoing
$145,600
3 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$98 872
    TX 0xa15d8c6f01e3f5185c6be7871d1330a0cc19c7b76b31430aa78ec8ae69b36874· Block #63 704 862
  2. Ban$98 872
    TX 0x0b3509912d6deed6dceb148f7afcce438a614a1a176888a7004cc975144b662b· Block #63 706 213

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 2024-07-23, freezing $98 872 of USDT. Pre-ban submission was first observed on 2024-07-23 — a 1 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 4 inbound transfers totalling $244 472, and 3 outbound transfers totalling $145 600.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-07-23, freezing $98 872 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?

$98 872 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 2024-07-08. 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: Исходящие · 30 дней · с dust.

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

9 · newest first

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

WhenTypeCounterpartyAmount
2024-10-07 22:03 UTC OutgoingTYwvVvkX1q…o88wGJ$1.1579208923731618e+62B
2024-09-15 14:15 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2024-07-21 12:48 UTC IncomingTQ6DrNbTjP…MWxHkP$98.8K
2024-07-09 17:24 UTC IncomingTFFhJLpfnW…G24f74$0.09
2024-07-09 17:24 UTC OutgoingTFFjh5rTiN…L24f74$0
2024-07-09 17:23 UTC OutgoingTFFjhWzJv8…G24f74$89.6K
2024-07-08 15:58 UTC OutgoingTFFjhWzJv8…G24f74$56.0K
2024-03-07 09:20 UTC IncomingTBA6CypYJi…Q7SqPt$143.4K
2024-03-07 08:27 UTC IncomingTJDENsfBJs…XnJhCe$2.3K

Balance history

Now: $98.9K · 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.