USDT address · TRON

TNuvWRHbye93J79ogz2bAkxAxYMb9ahUD5

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$137 170
Window from pre-ban to ban: 1 h 43 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-08-07 18:46 UTC
Active for
11 months 6 days

USDT activity (all-time)

Incoming
$167,170
3 transactions
Outgoing
$30,000
1 transaction

Updated 07.06.2026

Event history

  1. Pre-ban$137 170
    TX 0xf79fbc8498dd3476b81793d78aa78acac32c1248218b4a0a22e46f14f1141fd3· Block #74 667 770
  2. Ban$137 170
    TX 0x14b3bd0e546ed462be0cff4e9566c9608fd1a0f14dae5eca867d2e5a74240088· Block #74 669 826

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 2025-08-08, freezing $137 170 of USDT. Pre-ban submission was first observed on 2025-08-08 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 3 inbound transfers totalling $167 170, and 1 outbound transfer totalling $30 000.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-08-08, freezing $137 170 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?

$137 170 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 2025-08-07. 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 1–2 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TCdjT7eJSo…rZ1kXA
2—$167.2K
TASk2WMmHe…sUMG1d
1—$1.03

Поток средств

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

Transfers

3 · newest first

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

WhenTypeCounterpartyAmount
2025-08-08 13:09 UTC IncomingTCdjT7eJSo…rZ1kXA$75.0K
2025-08-07 19:41 UTC IncomingTASk2WMmHe…sUMG1d$1.03
2025-08-06 14:10 UTC IncomingTCdjT7eJSo…rZ1kXA$92.2K

Balance history

Now: $137.2K · 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.