USDT address · TRON

TUCsTq7TofTCJRRoHk6RvhMoS2mJLm5Yzq

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: 4 h 2 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2021-11-18 01:31 UTC
Active for
4 years 7 months

USDT activity (all-time)

Incoming
$40,464
24 transactions
Outgoing
$40,464
19 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x20afb88ea93cce5c10a69a3dc861f03813a558f90b42fa0f0c229fa85c6f7a44· Block #57 162 703
  2. Ban$0.00
    TX 0x6e046c8ac4277f7801c07b5a6dcc58bdbb90c2f751158e8a8ebf21fa539c2745· Block #57 167 544

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 2023-12-09, freezing $0.00 of USDT. Pre-ban submission was first observed on 2023-12-09 — a 4 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 24 inbound transfers totalling $40 464, and 19 outbound transfers totalling $40 464.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2023-12-09, 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 2021-11-18. 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 · с dust.

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

24 · newest first

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

WhenTypeCounterpartyAmount
2023-06-06 01:23 UTC IncomingTG7zmcSEdJ…5k6pTz$201
2023-06-04 09:42 UTC IncomingTKYUQEv5cA…KHoTCb$1.9K
2023-05-10 07:20 UTC IncomingTU4xfsr6nw…VLHzDn$275
2023-05-04 00:00 UTC IncomingTYASr5UV6H…MUxHLS$7.0K
2023-05-03 19:09 UTC IncomingTAzsQ9Gx8e…HzA8wr$9.00
2023-05-02 10:13 UTC IncomingTJsPmDxkWn…2tnnkz$9.9K
2023-03-18 14:04 UTC IncomingTJsPmDxkWn…2tnnkz$5.0K
2023-03-15 14:09 UTC IncomingTAzsQ9Gx8e…HzA8wr$461
2023-03-05 08:28 UTC IncomingTUpHuDkiCC…t8J2b9$200
2023-02-02 16:28 UTC IncomingTJsPmDxkWn…2tnnkz$2.1K
2023-01-04 08:58 UTC IncomingTFUDNK7Go6…UrdKhw$3.7K
2023-01-04 08:54 UTC IncomingTFUDNK7Go6…UrdKhw$100
2022-12-30 09:55 UTC IncomingTV6MuMXfmL…nmiuSi$199
2022-12-18 11:52 UTC IncomingTAzsQ9Gx8e…HzA8wr$230
2022-12-06 01:17 UTC IncomingTYASr5UV6H…MUxHLS$149
2022-10-28 16:52 UTC IncomingTYASr5UV6H…MUxHLS$369
2022-09-26 21:42 UTC IncomingTYASr5UV6H…MUxHLS$269
2022-08-17 08:46 UTC IncomingTNaRAoLUyY…5ZJ5VR$99
2022-08-17 01:30 UTC IncomingTV6MuMXfmL…nmiuSi$210
2022-08-17 01:10 UTC IncomingTNaRAoLUyY…5ZJ5VR$113
2022-08-14 01:57 UTC IncomingTAzsQ9Gx8e…HzA8wr$130
2021-11-24 00:57 UTC IncomingTNaRAoLUyY…5ZJ5VR$883
2021-11-23 10:38 UTC IncomingTNaRAoLUyY…5ZJ5VR$36
2021-11-18 01:31 UTC IncomingTNaRAoLUyY…5ZJ5VR$7.0K

Balance history

Now: $0 · sample: 43

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.