USDT address · TRON

TUSBcGHEweS9xgi3Zhgae3ADRHbcHevjgs

Name: TUSBcG…vjgs · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2024-10-09T20:55:24Z
License: https://cryptoalert.report/terms

FrozenTronscan →

✅

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen

$2.40M

Window from pre-ban to ban: 17 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2024-08-05 16:42 UTC
Active for: 1 year 11 months

USDT activity (all-time)

Incoming: $2,403,221
7 transactions
Outgoing: $0
0 transactions

Updated 08.06.2026

Event history

Pre-ban2024-10-09 20:55:24 UTC$2.40M
TX 0xc172bcf2311dee4ccf2adf0be89cf03798706b60a425d54dc2248efe5565e764· Block #65 952 858
Ban2024-10-09 21:12:24 UTC$2.40M
TX 0xa5873e55eaef4ae96cbc32fdf9262b07680af72ee51b6bd290fb7ffc0be87266· Block #65 953 198

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 2024-10-09, freezing $2.40M of USDT. Pre-ban submission was first observed on 2024-10-09 — a 17 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 7 inbound transfers totalling $2.40M, with no outbound USDT activity observed.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-10-09, freezing $2.40M 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?

$2.40M 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.

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What blockchain is this address on?

This TRON address was first active on-chain on 2024-08-05. 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

Пока не нашли контрагентов c фильтрами: Исходящие · За всё время · с dust.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.