USDT address · TRON

TTUqoT6EAmiM1xLvwVwxhjvjaoEUGtKDdZ

FrozenTronscan →
🚨
Address on sanctions lists

Financial transactions with this address may violate sanctions laws of the relevant jurisdictions.

  • OFAC SDN List (US) · listed 2026-05-12
    Entity: CHEIL CREDIT BANK

For reference only. Not legal advice. Financial decisions are yours alone.

Frozen
$0.00
Window from pre-ban to ban: 3 h 38 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-06-05 04:19 UTC
Active for
2 years 1 month

USDT activity (all-time)

Incoming
$202,860
22 transactions
Outgoing
$202,860
3 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$0.00
    TX 0xe16d5aa4388781f9975b4c5e6d9ddc2473886443a1fecd61a47b94684eb15ed3· Block #77 206 039
  2. Ban$0.00
    TX 0xf4b51cb890c9b340a1204884ce0e4b2fa94b99b3f93e8f6da7db0a76b392fd91· Block #77 210 389

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 2025-11-04, freezing $0.00 of USDT. Pre-ban submission was first observed on 2025-11-04 — a 4 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 22 inbound transfers totalling $202 860, and 3 outbound transfers totalling $202 860.

Independent screening: this address appears on 1 sanctions or abuse-report list — OFAC SDN List.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-11-04, 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.

What blockchain is this address on?

This TRON address was first active on-chain on 2024-06-05. 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 · 1 год.

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

22 · newest first

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

WhenTypeCounterpartyAmount
2024-07-17 17:18 UTC IncomingTA39q3p75X…a3sLge$80.0K
2024-07-17 17:06 UTC IncomingTA39q3p75X…a3sLge$5.0K
2024-07-17 17:06 UTC IncomingTA39q3p75X…a3sLge$5.0K
2024-07-17 17:05 UTC IncomingTA39q3p75X…a3sLge$5.0K
2024-07-17 17:05 UTC IncomingTA39q3p75X…a3sLge$5.0K
2024-07-17 16:57 UTC IncomingTA39q3p75X…a3sLge$15.0K
2024-07-17 16:18 UTC IncomingTA39q3p75X…a3sLge$5.0K
2024-07-01 13:13 UTC IncomingTEPSrSYPDS…MkRGfn$5.0K
2024-07-01 13:12 UTC IncomingTEPSrSYPDS…MkRGfn$5.0K
2024-07-01 13:12 UTC IncomingTEPSrSYPDS…MkRGfn$5.0K
2024-07-01 13:10 UTC IncomingTEPSrSYPDS…MkRGfn$5.0K
2024-07-01 13:08 UTC IncomingTEPSrSYPDS…MkRGfn$5.0K
2024-07-01 13:06 UTC IncomingTEPSrSYPDS…MkRGfn$5.0K
2024-07-01 13:06 UTC IncomingTEPSrSYPDS…MkRGfn$5.0K
2024-07-01 13:03 UTC IncomingTEPSrSYPDS…MkRGfn$5.0K
2024-07-01 13:02 UTC IncomingTEPSrSYPDS…MkRGfn$5.0K
2024-07-01 12:59 UTC IncomingTEPSrSYPDS…MkRGfn$5.0K
2024-06-18 05:15 UTC IncomingTEPSrSYPDS…MkRGfn$1.4K
2024-06-10 03:24 UTC IncomingTM1zzNDZD2…tfwx9R$20.0K
2024-06-10 02:53 UTC IncomingTM1zzNDZD2…tfwx9R$10
2024-06-10 01:50 UTC IncomingTEPSrSYPDS…MkRGfn$11.4K
2024-06-10 01:43 UTC IncomingTEPSrSYPDS…MkRGfn$10

Balance history

Now: $0 · sample: 25

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.