USDT address · TRON

TSuUot7bPs2RQry1GxakDddDSfoG9upy7P

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$489 260
Window from pre-ban to ban: 53 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-01-03 12:20 UTC
Active for
1 year 6 months

USDT activity (all-time)

Incoming
$8,046,936
170 transactions
Outgoing
$7,557,676
207 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$489 260
    TX 0x4a3b6cf51136061debd3c08a7e0671e2cc01ad8929ef266b4db5b2bc8720f008· Block #69 859 192
  2. Ban$489 260
    TX 0x18abb938384aea6f685d201120046dfadd02b88e5de53d6b149e47631b19067c· Block #69 860 245

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 2025-02-22, freezing $489 260 of USDT. Pre-ban submission was first observed on 2025-02-22 — a 53 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 170 inbound transfers totalling $8.05M, and 207 outbound transfers totalling $7.56M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-02-22, freezing $489 260 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?

$489 260 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 2025-01-03. 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 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TTd9qHyjqi…LEbpkN
20—$7.1M
TZCPKaFKeU…DvxdaS
18$830.0K
TD2B8QkyHY…AjCAXT
6—$623.7K
TJ5usJLLwj…KzfQ5y
1—$100.0K
TJqwA7SoZn…6h9TFj
1—$98.0K
TGmZbMWQFd…HMX1SC
2—$75.4K
TJDENsfBJs…XnJhCe
1—$70.0K
TJ6zG3Cgve…dDoKPP
1—$27.8K
TCLgK89AnX…JJpBXh
1—$9.00
TEe85dRJmm…GYPjLd
62$4.73
TTDqJYkqLW…aqo2sA
42$3.07
TFuQeXU26B…3BCgMB
42$2.14
TLFfpUD4b4…jBLYHo
61$2.08
TEs9DxzFzx…WeCCKK
21$2.00
TLZu1rAw1L…jBLYHo
3—$1.92
TNidwA4u3B…kXySDc
103$1.83
TBpvHC1hi2…C4SVyf
21$1.51
TGkRtKaDmH…ekwfoP
114$1.37
TXk6oheTFS…PPzp17
2—$1.25
TLZ7puVWhY…jRRqd3
31$1.16
TPHRGfefJ9…4akkGL
21$1.11
TZCPcKmtpK…LvxdaS
67$1.08
TWQAH4Gfm1…UWG7et
21$1.05
TD8XUZ6ubi…ww9Kuh
11$1.01
TZHEqzrfnr…TzwtM4
11$1.01
TAGndXwKmw…7ZNgz2
11$1.00
TJab4z798z…p7BF5T
11$1.00
TTDqWhQwWv…Nqo2sA
1—$1.00
TXFx1u6YUM…3eCCKK
1—$1.00
TXHXx711gg…PPzp17
41$0.75
TX9cvWZG65…3nbcor
2—$0.67
TCKXcKi2zU…aJcCVm
1—$0.65
TXJA4utrn1…hnbcor
5—$0.20
TNigtYWb3d…wXySDc
4—$0.17
TGkjKyLmtb…xkwfoP
4—$0.14
TMkEsT4v1v…xwRGX2
2—$0.12
TU9U7VQZMA…uppfJN
2—$0.12
TCBbwXWidV…YBkmTH
31$0.12
TEvvbMU16Z…RocDpe
2—$0.11
TUYfnynC2j…TzwtM4
1—$0.10
TN63o6mW5M…oxfXCY
1—$0.08
TJs9Qhbsj2…h9Gv4X
31$0.07
TBg7SDdz4X…E5vNMe
21$0.07
TCTFAeCsYX…SJcCVm
21$0.07
TMk6w7Wr4F…pwRGX2
21$0.07
TVkvaQTEG6…ob3QZ4
21$0.06
TEZtaEcLds…CVywNb
2—$0.06
TN6D6gthYz…vX3Ngj
1—$0.06
TFXcdGoqbA…gDLHra
1—$0.05
TS6Anw6uBt…WeCCKK
1—$0.05

Поток средств

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

Transfers

33+ · newest first

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

WhenTypeCounterpartyAmount
2025-02-20 14:39 UTC OutgoingTEZt5Lu2nv…JVywNb$26.1K
2025-02-20 14:23 UTC OutgoingTEZt5Lu2nv…JVywNb$47
2025-02-20 10:49 UTC OutgoingTNidwA4u3B…kXySDc$0
2025-02-20 10:49 UTC OutgoingTNigtnV3sT…kXySDc$120.0K
2025-02-20 10:08 UTC OutgoingTNigtnV3sT…kXySDc$50
2025-02-20 08:38 UTC OutgoingTZCPcKmtpK…LvxdaS$0
2025-02-20 08:38 UTC OutgoingTZCPKaFKeU…DvxdaS$100.0K
2025-02-19 12:50 UTC OutgoingTVkbXnpG4S…ob3QZ4$113.3K
2025-02-19 12:41 UTC OutgoingTVkbXnpG4S…ob3QZ4$37
2025-02-19 12:30 UTC OutgoingTCBbyGkFNd…HBkmTH$30.0K
2025-02-19 09:54 UTC OutgoingTLZ7Ducw53…TRRqd3$100.0K
2025-02-19 08:55 UTC OutgoingTLZ7Ducw53…TRRqd3$25
2025-02-19 08:50 UTC OutgoingTNigtnV3sT…kXySDc$50.0K
2025-02-19 07:50 UTC OutgoingTNigtnV3sT…kXySDc$35
2025-02-19 07:09 UTC OutgoingTZCPcKmtpK…LvxdaS$0
2025-02-19 07:09 UTC OutgoingTZCPKaFKeU…DvxdaS$100.0K
2025-02-18 15:00 UTC OutgoingTVkvaQTEG6…ob3QZ4$0
2025-02-18 15:00 UTC OutgoingTVkbXnpG4S…ob3QZ4$104.5K
2025-02-18 14:40 UTC OutgoingTVUsTw5NrE…Xtyh3D$0
2025-02-18 14:40 UTC OutgoingTVUsgZgqgd…Btyh3D$104.5K
2025-02-18 14:34 UTC OutgoingTVkbXnpG4S…ob3QZ4$50
2025-02-17 15:34 UTC OutgoingTVUsgZgqgd…Btyh3D$50.0K
2025-02-17 15:20 UTC OutgoingTVUsgZgqgd…Btyh3D$25
2025-02-17 12:14 UTC OutgoingTGkjKw8jm7…ekwfoP$209.6K
2025-02-17 12:05 UTC OutgoingTVkbXnpG4S…ob3QZ4$104.7K
2025-02-17 11:53 UTC OutgoingTVkbXnpG4S…ob3QZ4$100
2025-02-17 11:40 UTC OutgoingTTakgXbUCZ…mZquSE$40.0K
2025-02-17 10:45 UTC OutgoingTGkjKw8jm7…ekwfoP$20
2025-02-17 10:44 UTC OutgoingTTakgXbUCZ…mZquSE$15
2025-02-17 09:27 UTC OutgoingTEe89pdKkw…CYPjLd$18.8K
2025-02-17 09:02 UTC OutgoingTWQAszTHmw…hWG7et$39.9K
2025-02-17 08:53 UTC OutgoingTEe85dRJmm…GYPjLd$0
2025-02-17 08:53 UTC OutgoingTEe89pdKkw…CYPjLd$10

Balance history

Now: $489.3K · 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.