USDT address · TRON

TU1n4w83bs8MoJNhH8NCXFCQPh25PV9L1U

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$22 118
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
2025-05-21 15:36 UTC
Active for
1 year 1 month

USDT activity (all-time)

Incoming
$74,947
5 transactions
Outgoing
$52,829
2 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$22 118
    TX 0x529cf51dc633cdd01ded028e170c8b5ff669144f6f159ee3495477b648f62a90· Block #72 401 021
  2. Ban$22 118
    TX 0x5ba1c3613dfb7faab6060551b71d877bd633eac28a638ecf7c298cf4b6b5d62c· Block #72 404 129

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 2025-05-21, freezing $22 118 of USDT. Pre-ban submission was first observed on 2025-05-21 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 5 inbound transfers totalling $74 947, and 2 outbound transfers totalling $52 829.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-05-21, freezing $22 118 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?

$22 118 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 2025-05-21. 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

7 · newest first

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

WhenTypeCounterpartyAmount
2025-05-22 15:54 UTC IncomingTTwjtTXcnZ…pwUgPP$19.7K
2025-05-21 22:53 UTC OutgoingTCisvu39Y8…S9bPsd$19.8K
2025-05-21 22:51 UTC IncomingTJtEySoVuA…9JkE18$20.2K
2025-05-21 15:46 UTC OutgoingTBU1wVFtWk…oZv8ZP$33.0K
2025-05-21 15:22 UTC IncomingTTwjtTXcnZ…pwUgPP$33.4K
2025-05-20 18:54 UTC IncomingTXRRwXU9JF…hQTcWY$1.3K
2025-05-20 17:26 UTC IncomingTLawgrKkiT…MvyNrP$470

Balance history

Now: $22.1K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 7

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

Peak: Wed 15:00 · 2
00
03
06
09
12
15
18
21
Mon
Tue
1
1
Wed
2
2
Thu
1
Fri
Sat
Sun