USDT address · TRON

TTuWXp4SwAgkwCNux2rNS4C29gTQBbx3ie

Name: TTuWXp…x3ie · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2025-03-26T13:29:45Z
License: https://cryptoalert.report/terms

FrozenTronscan →

✅

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen

$420 141

Window from pre-ban to ban: 2 h 35 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2025-01-14 15:05 UTC
Active for: 1 year 6 months

USDT activity (all-time)

Incoming: $31,615,404
352 transactions
Outgoing: $31,195,263
328 transactions

Updated 07.06.2026

Event history

Pre-ban2025-03-26 13:29:45 UTC$420 141
TX 0x75c1b590385b3957ea7c7112001d9209e4717e4128ed6088f6769d8e4f40f8a1· Block #70 780 861
Ban2025-03-26 16:04:30 UTC$420 141
TX 0x30d9809b963e3517b457a6ccf03ecffb6f18a91a58230202080bbe6f5c942f63· Block #70 783 956

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 2025-03-26, freezing $420 141 of USDT. Pre-ban submission was first observed on 2025-03-26 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 352 inbound transfers totalling $32M, and 328 outbound transfers totalling $31M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-03-26, freezing $420 141 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?

$420 141 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.

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What blockchain is this address on?

This TRON address was first active on-chain on 2025-01-14. 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 · За всё время.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.