USDT address · TRON

TU8preUjArgL7EajcDCTQzvVkXQ6DDjJiP

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.00
Window from pre-ban to ban: 37 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-05-30 19:41 UTC
Active for
3 years 1 month

USDT activity (all-time)

Incoming
$158,701
68 transactions
Outgoing
$158,533
41 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x948f63139f31d7e96864f0489fef563ea64d18edcc0dda75aac951b9197b9a4d· Block #72 537 197
  2. Ban$0.00
    TX 0x2213cff182ee81e46af0e1dcd83a55ffcbfd623a8e352b0450ba39167926f97b· Block #72 537 935

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 2025-05-26, freezing $0.00 of USDT. Pre-ban submission was first observed on 2025-05-26 — a 37 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 68 inbound transfers totalling $158 701, and 41 outbound transfers totalling $158 533.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-05-26, 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.

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 2023-05-30. 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

28+ · newest first

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

WhenTypeCounterpartyAmount
2026-05-25 17:48 UTC IncomingTUPaavSqYJ…upaFeV$169
2024-07-24 08:23 UTC IncomingTG6y9oChbg…TkFkkK$2.3K
2024-07-05 12:44 UTC IncomingTPn3eWaRga…gFZDqZ$878
2024-06-24 14:08 UTC IncomingTAzsQ9Gx8e…HzA8wr$1.1K
2024-06-10 15:24 UTC IncomingTJDTfBGU9C…u3frG2$2.4K
2024-06-06 12:18 UTC IncomingTTJm4yiqa5…WqMzUU$207
2024-05-17 09:31 UTC IncomingTWrjqA7eDx…DdxtGe$775
2024-05-07 08:47 UTC IncomingTYASr5UV6H…MUxHLS$395
2024-05-04 12:34 UTC IncomingTJEw7U8a4A…VZbb8h$1.6K
2024-04-18 09:57 UTC IncomingTL6oDpBYAw…bSSj5V$0.01
2024-04-13 22:41 UTC IncomingTJBuDBW9rF…iEDhPi$960
2024-04-05 09:44 UTC IncomingTAgekRwLQt…FiLZSi$0.00
2024-04-03 14:31 UTC IncomingTNXoiAJ3dc…TXc32G$120
2024-03-21 19:57 UTC IncomingTDBa5KQFzj…8YevLi$3.1K
2024-03-19 14:49 UTC IncomingTS3yfpbv2P…NeKEVm$14.9K
2024-03-12 14:27 UTC IncomingTXAJ6jYwod…fsP9S2$18.3K
2024-03-10 05:54 UTC IncomingTNfWHzJkGD…zt4zSw$0.00
2024-03-10 05:53 UTC IncomingTK7aYJwHgu…1RdDHq$2.3K
2024-03-05 23:25 UTC IncomingTDBa5KQFzj…8YevLi$74
2024-03-04 20:01 UTC IncomingTCM27QvtvH…5vdEWF$0.00
2024-02-26 16:45 UTC IncomingTJPS6PPxJg…K9whPe$2.2K
2024-02-18 20:35 UTC IncomingTHmD7WTgjA…FLUJ2f$0.00
2024-02-18 20:34 UTC IncomingTKnsgBZ76c…ZP6i9e$1.3K
2024-02-14 08:34 UTC IncomingTK7aYJwHgu…1RdDHq$2.4K
2024-02-03 16:48 UTC IncomingTYPv7F32Ys…t9XvZU$3.3K
2024-02-02 08:41 UTC IncomingTNoh14NAcq…KdRaoo$0.00
2024-01-28 17:50 UTC IncomingTLURQaHwTU…ami7cF$0.01
2024-01-28 08:15 UTC IncomingTUgUmwuhe8…MQEnqZ$0.00

Balance history

Now: $0 · 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.