USDT address · TRON

TRUxgKCYwMoxpmkDY4UqP9KnGX8dBuvW4L

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$61 776
Window from pre-ban to ban: 57 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-12-03 16:03 UTC
Active for
1 year 7 months

USDT activity (all-time)

Incoming
$294,877
15 transactions
Outgoing
$233,101
15 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$61 776
    TX 0x045e99bc143a164e370672f2da0e408764df5f56224bf0a927895664bdcdc399· Block #74 782 224
  2. Ban$61 776
    TX 0xa7be554b98ff7594aa9115e46e8dd6ce1d7affd88c9db7bd7640045035decc9c· Block #74 783 355

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 2025-08-12, freezing $61 776 of USDT. Pre-ban submission was first observed on 2025-08-12 — a 57 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 15 inbound transfers totalling $294 877, and 15 outbound transfers totalling $233 101.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-08-12, freezing $61 776 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?

$61 776 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 2024-12-03. 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 1–11 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TUXwCzt4jm…EiJpXA
22$332.1K
TKJVWU5k1D…C5SfXC
—4$168.0K
TMjcS3prTd…2PcvGU
—1$11.3K
TXDBZmh5sf…i81hoP
—1$7.9K
TDDmLCHs6N…VrtpKK
—1$5.3K
TYtir1qYnT…oooKhY
11$2.0K
TDcEqCoBpr…JZrdCL
—1$827
TMioKDEGUp…e7tm4p
—1$360
TSLeDcA3hN…yF6YCm
—1$219
TBL3GWvMkB…BDNV3T
—1$50
TPnrx3RHKt…NMonYT
—1$2.00

Поток средств

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

Transfers

15 · newest first

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

WhenTypeCounterpartyAmount
2025-07-16 23:39 UTC OutgoingTUXwCzt4jm…EiJpXA$37.0K
2025-07-16 23:35 UTC OutgoingTUXwCzt4jm…EiJpXA$200
2025-04-02 20:28 UTC OutgoingTKJVWU5k1D…C5SfXC$74.8K
2025-03-14 21:51 UTC OutgoingTSLeDcA3hN…yF6YCm$219
2025-03-10 20:08 UTC OutgoingTMjcS3prTd…2PcvGU$11.3K
2025-03-06 23:19 UTC OutgoingTDcEqCoBpr…JZrdCL$827
2025-03-06 20:18 UTC OutgoingTKJVWU5k1D…C5SfXC$2.2K
2025-03-02 15:24 UTC OutgoingTYtir1qYnT…oooKhY$2.0K
2025-03-02 15:17 UTC OutgoingTBL3GWvMkB…BDNV3T$50
2025-03-01 22:40 UTC OutgoingTMioKDEGUp…e7tm4p$360
2025-02-23 22:37 UTC OutgoingTDDmLCHs6N…VrtpKK$5.3K
2025-02-21 13:53 UTC OutgoingTKJVWU5k1D…C5SfXC$47.4K
2025-02-18 00:10 UTC OutgoingTXDBZmh5sf…i81hoP$7.9K
2025-02-17 17:54 UTC OutgoingTKJVWU5k1D…C5SfXC$43.6K
2025-02-17 17:20 UTC OutgoingTPnrx3RHKt…NMonYT$2.00

Balance history

Now: $61.8K · 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.