USDT address · TRON

TUKsuPVb8kgJVFp5x528KC5HisUVdzxami

FrozenTronscan →
🚨
Address on sanctions lists

Financial transactions with this address may violate sanctions laws of the relevant jurisdictions.

  • OFAC SDN List (US) · listed 2026-05-12
    Entity: CHEIL CREDIT BANK

For reference only. Not legal advice. Financial decisions are yours alone.

Frozen
$0.00
Window from pre-ban to ban: 3 h 38 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-05-05 06:42 UTC
Active for
2 years 2 months

USDT activity (all-time)

Incoming
$263,132
46 transactions
Outgoing
$263,132
3 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x6956f25842b7fb88cb85a8092380474beeeccf029c043d820fd31d2dd2ac400d· Block #77 206 041
  2. Ban$0.00
    TX 0x7f2e3c2a70742b9c0c6989009c2287957ee878ac1ab67487303a7c308c32e0bd· Block #77 210 391

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 2025-11-04, freezing $0.00 of USDT. Pre-ban submission was first observed on 2025-11-04 — a 4 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 46 inbound transfers totalling $263 132, and 3 outbound transfers totalling $263 132.

Independent screening: this address appears on 1 sanctions or abuse-report list — OFAC SDN List.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-11-04, 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.

What blockchain is this address on?

This TRON address was first active on-chain on 2024-05-05. 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 1–7 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TEPSrSYPDS…MkRGfn
34—$152.1K
TMSwGfsxgy…mbQ3Fw
4—$51.0K
TWDPe8Mrdd…Y82bWV
2—$40.0K
TLGrKj5rcD…RxwstN
2—$15.0K
TB2YmYdbFs…5j9Qt2
2—$5.0K
TNXoiAJ3dc…TXc32G
1—$11
TWS1onJnNT…DHh7PV
1—$5.43

Поток средств

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

Transfers

3 · newest first

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

WhenTypeCounterpartyAmount
2024-11-03 10:43 UTC OutgoingTBBaymBXk4…Bcyovg$140.4K
2024-11-02 13:59 UTC OutgoingTBBaymBXk4…Bcyovg$57.7K
2024-08-22 07:56 UTC OutgoingTNFLk6PKvs…2MGyWV$65.0K

Balance history

Now: $0 · sample: 49

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 49

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

Peak: Thu 05:00 · 10
00
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21
Mon
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4
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Thu
5
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