USDT address · TRON

TUKkj3LbGxdF77jaJRwwv4GxdvAmeeSwpY

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$734 985
Window from pre-ban to ban: 13 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-11-17 04:01 UTC
Active for
7 months 20 days

USDT activity (all-time)

Incoming
$8,250,963
458 transactions
Outgoing
$7,515,978
158 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$734 985
    TX 0x8ee9f6ead314fd2b5b093156f3bcc60553ea31ef3ad3dfda529fe7da7b2caa0b· Block #78 411 081
  2. Ban$734 985
    TX 0x1101082b66c5669a6d93b970675d18a4f14fe84f0f4a8185fc0a345411ff459c· Block #78 411 342

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 2025-12-16, freezing $734 985 of USDT. Pre-ban submission was first observed on 2025-12-16 — a 13 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 458 inbound transfers totalling $8.25M, and 158 outbound transfers totalling $7.52M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-12-16, freezing $734 985 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?

$734 985 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.

What blockchain is this address on?

This TRON address was first active on-chain on 2025-11-17. 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.

Transfers

39+ · newest first

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

WhenTypeCounterpartyAmount
2026-01-08 08:44 UTC IncomingTD9xmsUGKE…KyvWPx$482
2025-12-17 06:25 UTC IncomingTYhwpTRxqF…Mww3nB$19.7K
2025-12-17 05:09 UTC IncomingTC3rZyMrcg…XX6Us9$331.9K
2025-12-17 03:16 UTC IncomingTLRnDaQDZ5…H9DHhX$0
2025-12-17 00:19 UTC IncomingTRUNvHPegA…w4Bbq5$0
2025-12-17 00:11 UTC IncomingTRrxM3jbHE…ZpEAzE$0
2025-12-16 20:09 UTC IncomingTGK1XZxCfU…ZkjpfA$5.0K
2025-12-16 12:48 UTC IncomingTScjYBuTfc…dU48ee$805
2025-12-16 11:20 UTC IncomingTCauQ9CsEg…WPeZD8$24.7K
2025-12-16 09:24 UTC IncomingTLHc6wwZjU…FH87H8$2.2K
2025-12-16 08:57 UTC IncomingTU81bfw2J9…qrUa9N$1.5K
2025-12-16 08:54 UTC IncomingTU81bfw2J9…qrUa9N$2.0K
2025-12-16 08:48 UTC IncomingTZ2PV21PGB…2x4qRi$2.5K
2025-12-16 07:58 UTC IncomingTPu3DwzZm2…f6wQSU$24.7K
2025-12-16 06:44 UTC IncomingTADD2eZRcw…EyZUDj$1.5K
2025-12-16 06:26 UTC IncomingTQrwf5ci4Z…ATo7Sy$618
2025-12-16 04:40 UTC IncomingTEqmQnyHew…qN3FfU$1.1K
2025-12-16 04:11 UTC IncomingTKLueqTC1R…jqgCpk$1.2K
2025-12-16 02:07 UTC IncomingTLRnDaQDZ5…H9DHhX$0
2025-12-16 01:59 UTC IncomingTRGvHNuinc…Ygmk9y$0
2025-12-16 01:35 UTC IncomingTRUNgKBcYE…w4Bbq5$0
2025-12-15 13:09 UTC IncomingTXRABXgeZG…Q48QTJ$24.7K
2025-12-15 12:14 UTC IncomingTW5f5W34mY…So3Pnd$1.5K
2025-12-15 12:09 UTC IncomingTEE9Yg9UGf…x8R15p$19.4K
2025-12-15 11:18 UTC IncomingTH2gVZAro9…vY2qA2$113.1K
2025-12-15 11:16 UTC IncomingTMkf3ZbZpE…Tnzh8m$107.1K
2025-12-15 11:12 UTC IncomingTDhBZZdQzD…n3k4PK$995
2025-12-15 10:20 UTC IncomingTMkf3ZbZpE…Tnzh8m$64
2025-12-15 10:12 UTC IncomingTKQGxxqxXR…eXGp87$26.0K
2025-12-15 07:36 UTC IncomingTEPSrSYPDS…MkRGfn$1.0K
2025-12-15 07:10 UTC IncomingTQ1rCBdkQE…yYnNB4$2.5K
2025-12-15 07:04 UTC IncomingTXfsUrzTVR…YC844T$2.5K
2025-12-15 06:46 UTC IncomingTSJQkbfrws…ptHFGT$146.6K
2025-12-15 06:22 UTC IncomingTAfnWp6G9m…Z3aaai$1.9K
2025-12-15 06:21 UTC IncomingTMTLHLmYSy…nY9WyU$40.2K
2025-12-15 06:13 UTC IncomingTQozqLviYi…ALBbHt$0
2025-12-15 05:58 UTC IncomingTRAua1wdFo…31xCyL$5.4K
2025-12-15 04:21 UTC IncomingTRGvad4FTa…Ygmk9y$0
2025-12-15 00:07 UTC IncomingTQoz2zBVoX…MLBbHt$0

Balance history

Now: $735.0K · sample: 200+

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

Pre-banBanUnbanDestroy

Very active address — reconstruction limited to the last 200 transactions.

Hourly activity

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.