USDT address · TRON

TTzHmZwqHvdGD4XFJcoUEQFCpP57rjuzk1

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$500 001
Window from pre-ban to ban: 2 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-11-05 19:42 UTC
Active for
2 years 8 months

USDT activity (all-time)

Incoming
$3,081,307
34 transactions
Outgoing
$2,581,306
33 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$500 001
    TX 0xbd62649475711139f438cbdbb8e8243a13a7e753d8ecb95fb1365cc18e8d6e65· Block #73 461 174
  2. Ban$500 001
    TX 0x1589f5e4ece885e849b189ca16fd76e34c7148ecad16b621f48a3abfd8f5cff5· Block #73 461 212

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 2025-06-27, freezing $500 001 of USDT. Pre-ban submission was first observed on 2025-06-27 — a 2 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 34 inbound transfers totalling $3.08M, and 33 outbound transfers totalling $2.58M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-06-27, freezing $500 001 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?

$500 001 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 2023-11-05. 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

Показаны 1–49 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dust✓ mixers
АдресВходящихИсходящихОбъём ≈
TNTYzGvZ34…Fxc9mz
6—$2.0M
TN5ww9kHqY…KsbyqJ
—1$1.0M
TUgxKkbqGr…tFKi17
—5$779.8K
TZGwW2siPh…6Qtp2d
11$597.3K
TNWbxXuCL4…6PDAFs
1—$404.0K
TU4AUVZcZe…72Uve6
1—$349.1K
TJESWKsCY3…29aFdK
2—$160.1K
TR7auUTb9L…wGoX6E
1—$102.0K
TTh36hEBRp…WAs4FW
—1$71.9K
TPn78ApDmd…ur2SZc
1—$60.0K
THi3jN92ze…sf34nq
—1$45.0K
TVHh5amWDi…gKdD7w
—1$30.0K
TBEh7FqbhS…coZkbe
—1$30.0K
TQLx8L7iDE…K9ZoAW
—1$16.7K
TBXLs48mAq…aVJqxK
—1$15.0K
TYM3g4wmna…T7PYH2
—1$2.9K
TRoo16CHKs…QaNkCX
—1$2.4K
TLmH21R6E7…qcb1yT
—1$800
TUgxUc49D9…7FKi17
4—$1.81
TZGwJzzMAP…VQtp2d
1—$0.61
TN5w9iUAmB…KsbyqJ
1—$0.60
TTh366yFgg…8As4FW
1—$0.01
TThtR9s4YM…7As4FW
1—$0.01
THi3WsyB64…Sf34nq
1—$0.00
THi5JSV4bR…af34nq
1—$0.00
TVHhbd6uWr…kKdD7w
1—$0.00
TVHjyRuuob…LKdD7w
1—$0.00
TBEhPgRULP…HoZkbe
1—$0.00
TBErewkDR7…2oZkbe
1—$0.00
TYM35QsHY3…27PYH2
1—$0.00
TYMJbJ7eoa…U7PYH2
1—$0.00
TRooaF14T1…NaNkCX
1—$0.00
TRopGfm5xQ…aaNkCX
1—$0.00
TQLrMm1xe2…w9ZoAW
1—$0.00
TQLxcmDSaP…s9ZoAW
1—$0.00
TLmsB3nHje…ncb1yT
1—$0.00
TBEh7Vtpm2…coZkbe
—1$0
TBXixbop7h…WVJqxK
—1$0
THi3j5dPKW…sf34nq
—1$0
TLm2puMRZt…Hcb1yT
—1$0
TN52AXY3Yf…PsbyqJ
—1$0
TN5wAz8x1P…nsbyqJ
—1$0
TQmwg8ttt4…K9ZoAW
—1$0
TRoH3DBXbE…WaNkCX
—1$0
TTh36h1GNL…NAs4FW
—1$0
TUgyGd9U4n…WFKi17
—5$0
TVHh5scVDT…gKdD7w
—1$0
TYM3grsSdt…T7PYH2
—1$0
TZ35uysPh6…6Qtp2d
—1$0

Поток средств

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2024-02-12 10:52 UTC IncomingTU4AUVZcZe…72Uve6$349.1K
2024-02-12 08:23 UTC IncomingTN5w9iUAmB…KsbyqJ$0.60
2024-02-12 08:22 UTC OutgoingTN5wAz8x1P…nsbyqJ$0
2024-02-12 08:21 UTC OutgoingTN52AXY3Yf…PsbyqJ$0
2024-02-12 08:21 UTC OutgoingTN5ww9kHqY…KsbyqJ$1.0M
2024-01-24 08:26 UTC IncomingTJESWKsCY3…29aFdK$150.0K
2024-01-23 10:38 UTC IncomingTJESWKsCY3…29aFdK$10.1K
2023-12-09 15:03 UTC IncomingTNWbxXuCL4…6PDAFs$404.0K
2023-11-12 19:39 UTC IncomingTUgxUc49D9…7FKi17$0.00
2023-11-10 19:57 UTC IncomingTZGwJzzMAP…VQtp2d$0.61
2023-11-10 19:46 UTC OutgoingTZ35uysPh6…6Qtp2d$0
2023-11-10 19:45 UTC OutgoingTZGwW2siPh…6Qtp2d$586.8K
2023-11-10 19:41 UTC IncomingTZGwW2siPh…6Qtp2d$10.6K
2023-11-10 19:39 UTC OutgoingTUgyGd9U4n…WFKi17$0
2023-11-10 19:39 UTC OutgoingTUgxKkbqGr…tFKi17$10.6K
2023-11-10 13:32 UTC IncomingTQLxcmDSaP…s9ZoAW$0.00
2023-11-10 13:29 UTC IncomingTPn78ApDmd…ur2SZc$60.0K
2023-11-10 13:28 UTC IncomingTR7auUTb9L…wGoX6E$102.0K
2023-11-10 13:17 UTC IncomingTRooaF14T1…NaNkCX$0.00
2023-11-10 12:33 UTC IncomingTYM35QsHY3…27PYH2$0.00
2023-11-10 09:05 UTC OutgoingTBXixbop7h…WVJqxK$0
2023-11-10 09:05 UTC OutgoingTBXLs48mAq…aVJqxK$15.0K
2023-11-10 09:04 UTC OutgoingTUgyGd9U4n…WFKi17$0
2023-11-10 09:04 UTC OutgoingTUgxKkbqGr…tFKi17$9.1K
2023-11-09 15:44 UTC IncomingTHi3WsyB64…Sf34nq$0.00
2023-11-08 13:34 UTC IncomingTQLrMm1xe2…w9ZoAW$0.00
2023-11-08 13:32 UTC OutgoingTQmwg8ttt4…K9ZoAW$0
2023-11-08 13:32 UTC OutgoingTQLx8L7iDE…K9ZoAW$16.7K
2023-11-08 13:22 UTC IncomingTLmsB3nHje…ncb1yT$0.00
2023-11-08 13:20 UTC OutgoingTLm2puMRZt…Hcb1yT$0
2023-11-08 13:20 UTC OutgoingTLmH21R6E7…qcb1yT$800
2023-11-08 13:19 UTC IncomingTRopGfm5xQ…aaNkCX$0.00
2023-11-08 13:17 UTC OutgoingTRoH3DBXbE…WaNkCX$0
2023-11-08 13:17 UTC OutgoingTRoo16CHKs…QaNkCX$2.4K
2023-11-08 12:35 UTC IncomingTYMJbJ7eoa…U7PYH2$0.00
2023-11-08 12:33 UTC OutgoingTYM3grsSdt…T7PYH2$0
2023-11-08 12:33 UTC OutgoingTYM3g4wmna…T7PYH2$2.9K
2023-11-08 12:19 UTC IncomingTUgxUc49D9…7FKi17$0.60
2023-11-08 12:17 UTC OutgoingTUgyGd9U4n…WFKi17$0
2023-11-08 12:17 UTC OutgoingTUgxKkbqGr…tFKi17$185.5K
2023-11-08 12:03 UTC IncomingTTh366yFgg…8As4FW$0.01
2023-11-08 12:01 UTC IncomingTVHhbd6uWr…kKdD7w$0.00
2023-11-08 11:58 UTC IncomingTBEhPgRULP…HoZkbe$0.00
2023-11-07 15:46 UTC IncomingTHi5JSV4bR…af34nq$0.00
2023-11-07 15:44 UTC OutgoingTHi3j5dPKW…sf34nq$0
2023-11-07 15:44 UTC OutgoingTHi3jN92ze…sf34nq$45.0K
2023-11-07 14:12 UTC IncomingTUgxUc49D9…7FKi17$0.60
2023-11-07 14:10 UTC OutgoingTUgyGd9U4n…WFKi17$0
2023-11-07 14:10 UTC OutgoingTUgxKkbqGr…tFKi17$292.8K
2023-11-06 12:05 UTC IncomingTThtR9s4YM…7As4FW$0.01

Balance history

Now: $500.0K · sample: 67

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 67

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

Peak: Wed 13:00 · 9
00
03
06
09
12
15
18
21
Mon
4
6
6
Tue
Wed
8
9
Thu
Fri
4
4
6
Sat
Sun
7