USDT address · TRON

TSzud85vu5xsjjhf8PLAbDQHXxkSwVoc9y

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$33 486
Window from pre-ban to ban: 2 h 5 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-01-09 01:13 UTC
Active for
2 years 6 months

USDT activity (all-time)

Incoming
$926,739
25 transactions
Outgoing
$893,252
19 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$33 486
    TX 0x3954c6b313adaf5db50d34cc0397547337a00f3a42013dd697d0fdec4f955903· Block #66 372 796
  2. Ban$33 486
    TX 0x62eaee010b16beced131e55ae78d565b71583b7e675fd2fd7fe8605bf86106ef· Block #66 375 296

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 2024-10-24, freezing $33 486 of USDT. Pre-ban submission was first observed on 2024-10-24 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 25 inbound transfers totalling $926 739, and 19 outbound transfers totalling $893 252.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-10-24, freezing $33 486 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?

$33 486 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 2024-01-09. 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: Входящие + исходящие · 30 дней.

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

44 · newest first

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

WhenTypeCounterpartyAmount
2024-09-29 17:40 UTC OutgoingTHayj9wCuL…eQ3QcV$300.0K
2024-01-30 13:04 UTC IncomingTR1Jk2ZnWi…dHfxRf$0.60
2024-01-30 13:04 UTC OutgoingTR1J1jGhJR…XHfxRf$0
2024-01-30 13:03 UTC OutgoingTR1JnSf9qt…mHfxRf$0
2024-01-30 13:03 UTC OutgoingTR1JnvegKf…dHfxRf$173.3K
2024-01-28 04:29 UTC IncomingTSPvZuVf7y…twSMrK$10.0K
2024-01-26 13:30 UTC IncomingTFtFAwo13y…Tniu73$0.01
2024-01-26 13:29 UTC IncomingTFtGtHeV4V…Tniu73$0.01
2024-01-24 13:25 UTC IncomingTFtFAwo13y…Tniu73$0.01
2024-01-24 13:24 UTC IncomingTFtGtHeV4V…Tniu73$0.01
2024-01-22 13:20 UTC IncomingTFtFAwo13y…Tniu73$0.01
2024-01-22 13:19 UTC IncomingTFtGtHeV4V…Tniu73$0.01
2024-01-21 09:02 UTC IncomingTKeA3ZMbSY…arRXWv$0.61
2024-01-21 09:02 UTC OutgoingTKeAqvCs2t…grRXWv$0
2024-01-21 09:01 UTC OutgoingTKeAugsoxx…trRXWv$0
2024-01-21 09:01 UTC OutgoingTKeAuDYEta…arRXWv$93.7K
2024-01-20 13:15 UTC IncomingTFtFAwo13y…Tniu73$0.01
2024-01-20 13:14 UTC IncomingTFtGtHeV4V…Tniu73$0.01
2024-01-18 13:09 UTC IncomingTFtFAwo13y…Tniu73$0.01
2024-01-18 13:09 UTC IncomingTFtGtHeV4V…Tniu73$0.01
2024-01-16 13:04 UTC IncomingTFtFAwo13y…Tniu73$0.01
2024-01-16 13:04 UTC IncomingTFtGtHeV4V…Tniu73$0.01
2024-01-14 12:59 UTC IncomingTFtFAwo13y…Tniu73$0.01
2024-01-14 12:59 UTC IncomingTFtGtHeV4V…Tniu73$0.01
2024-01-12 12:54 UTC IncomingTFtmCtbvDw…Tniu73$0.07
2024-01-12 12:53 UTC IncomingTFtGtHeV4V…Tniu73$0.01
2024-01-12 12:52 UTC IncomingTFtFAwo13y…Tniu73$0.67
2024-01-12 12:52 UTC OutgoingTFtmCtbvDw…Tniu73$0
2024-01-12 12:51 UTC OutgoingTFtFhZ4FNW…Sniu73$0
2024-01-12 12:51 UTC OutgoingTFtFhc51Qh…Tniu73$70.5K
2024-01-11 22:40 UTC IncomingTNzmwQ5P4W…AuJ2d5$0.67
2024-01-11 22:40 UTC OutgoingTNzDT9Rv3j…AuJ2d5$0
2024-01-11 22:40 UTC IncomingTMcJegdXCr…hN5VJB$0.61
2024-01-11 22:39 UTC OutgoingTNzmf2DvVT…fuJ2d5$0
2024-01-11 22:39 UTC OutgoingTMc4c7dTHJ…hN5VJB$0
2024-01-11 22:39 UTC OutgoingTNzmfVwNGh…AuJ2d5$70.4K
2024-01-11 22:38 UTC OutgoingTMcJrJTJc7…vN5VJB$0
2024-01-11 22:38 UTC OutgoingTMcJrJkyYi…hN5VJB$100.6K
2024-01-11 14:45 UTC IncomingTD8LvGDyjZ…RKwcAk$84.9K
2024-01-11 14:14 UTC IncomingTJ5o551U34…TpyVMG$0.68
2024-01-11 14:14 UTC OutgoingTJ5YjBj8Rh…TpyVMG$0
2024-01-11 14:13 UTC OutgoingTJ5iW1oC7k…qpyVMG$0
2024-01-11 14:13 UTC OutgoingTJ5owkRaNw…TpyVMG$84.8K
2024-01-09 01:13 UTC IncomingTGfL2FHyEP…wBCNTE$831.8K

Balance history

Now: $33.5K · 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.