USDT address · TRON

TRuKvWg3GNqiuKf4M5E43iqsswhpuJAtRs

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: 32 h 6 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-04-03 00:54 UTC
Active for
1 year 3 months

USDT activity (all-time)

Incoming
$3,000,002
18 transactions
Outgoing
$3,000,002
11 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$0.00
    TX 0xd0397d1bc211d350921cf5af6ccabe1151020a01bd4c5367cb6905217b7c24aa· Block #71 012 379
  2. Ban$0.00
    TX 0x4c00a55be0bc0e41e78ed50c57c34115c9b36c2dcf31a37124be7890bc2a7f97· Block #71 050 896

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 2025-04-04, freezing $0.00 of USDT. Pre-ban submission was first observed on 2025-04-03 — a 32 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 18 inbound transfers totalling $3.00M, and 11 outbound transfers totalling $3.00M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-04-04, 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.

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 2025-04-03. 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 1–13 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TQYYQCybuk…MyHAXY
1—$395.3K
TSPhNR35ZZ…n1GGk5
2—$385.6K
TFjENNh51Z…N9GWD7
1—$355.7K
TPvT9dpcVU…PuQ1ZR
1—$351.0K
TQMbChARFM…nckkDW
1—$344.1K
TKiaASGJ9j…h4yJp5
1—$331.6K
TGrnMGL18g…vNa7Pb
1—$301.9K
TXJf71P1X4…4CELWi🔍 в базе
1—$199.4K
TQEP97EdBs…HYxP7W
1—$181.8K
TWEkwtPBXz…vevCan
1—$131.2K
TKMFK3EMqJ…qjUtZA
1—$22.4K
TAT2BZTftw…BD47zY
11$1.01
TK59xLKQT7…TwWVqo
1—$1.00

Поток средств

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

Transfers

11 · newest first

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

WhenTypeCounterpartyAmount
2025-04-03 08:51 UTC OutgoingTQFjkUfKMk…PeaHVW$35.1K
2025-04-03 08:48 UTC OutgoingTQFjNEa8Bi…1eaHVW$0
2025-04-03 08:48 UTC OutgoingTQFjkUfKMk…PeaHVW$464.9K
2025-04-03 08:47 UTC OutgoingTSFG8HJHXU…2PhuBQ$500.0K
2025-04-03 06:57 UTC OutgoingTL1wZQFY6b…L9gXed$449.0K
2025-04-03 06:56 UTC OutgoingTABc4xxVmL…BD47zY$551.0K
2025-04-03 06:08 UTC OutgoingTL1wZQFY6b…L9gXed$35.8K
2025-04-03 06:06 UTC OutgoingTABc4xxVmL…BD47zY$464.2K
2025-04-03 06:03 UTC OutgoingTABc4xxVmL…BD47zY$499.9K
2025-04-03 06:00 UTC OutgoingTAT2BZTftw…BD47zY$0
2025-04-03 06:00 UTC OutgoingTABc4xxVmL…BD47zY$100

Balance history

Now: $0 · sample: 29

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 29

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Thu 06:00 · 15
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
15
10
Fri
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