USDT address · TRON

TUSZQccstS3bNKh1FHXXTVgUK1kyzpVWen

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$18 224
Window from pre-ban to ban: 14 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2022-01-19 16:40 UTC
Active for
4 years 5 months

USDT activity (all-time)

Incoming
$710,776
147 transactions
Outgoing
$692,552
121 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$18 224
  2. Ban$18 224

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.

About this address

Tether added this TRON address to the USDT blacklist on 2024-12-04, freezing $18 224 of USDT. Pre-ban submission was first observed on 2024-12-04 — a 14 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 147 inbound transfers totalling $710 776, and 121 outbound transfers totalling $692 552.

Контрагенты

Показаны 137 · по объёму

АдресВходящихИсходящихОбъём ≈
4$137.7K
8$122.4K
2$78.6K
7$50.8K
1$45.0K
1$31.8K
1$30.5K
2$22.9K
3$17.3K
3$15.8K
2$15.4K
2$13.3K
1$12.0K
2$11.8K
1$11.3K
3$10.4K
1$10.1K
4$10.0K
2$9.3K
1$7.2K
3$5.7K
1$5.6K
2$5.6K
2$5.2K
1$4.9K
1$4.9K
1$4.6K
1$2.7K
1$2.3K
2$2.2K
2$1.0K
1$1.0K
1$550
1$420
1$300
1$10
1$10

Поток средств

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2024-12-17 22:04 UTC IncomingTJtEySoVuA…9JkE18$18
2024-12-04 17:53 UTC IncomingTJtEySoVuA…9JkE18$295
2024-12-04 16:59 UTC IncomingTJtEySoVuA…9JkE18$49
2024-12-04 16:28 UTC IncomingTJtEySoVuA…9JkE18$17.9K
2024-11-26 15:36 UTC OutgoingTYP7CU2HK2…eS6Ve3$16.0K
2024-11-25 17:04 UTC OutgoingTUNvefAegF…r8weN4$23.0K
2024-11-22 12:59 UTC OutgoingTCfQnNi9Yq…ZCAyKz$41
2024-11-22 10:55 UTC OutgoingTH3CxNaDTz…Nq8TSs$2.0K
2024-11-18 16:24 UTC IncomingTAovJXYfTr…3RBx9B$0.04
2024-11-18 16:23 UTC IncomingTDADzt2mvT…75kRqC$41.0K
2024-11-07 12:58 UTC OutgoingTAovw9CKf4…8RBx9B$37.0K
2024-11-06 17:43 UTC OutgoingTMNggV3Wn7…1t7cpJ$600
2024-11-06 16:09 UTC IncomingTPRSCuuN9R…pyxvan$0.04
2024-11-06 16:08 UTC IncomingTDADzt2mvT…75kRqC$37.6K
2024-10-16 07:59 UTC OutgoingTPRScpefSW…9yxvan$12.0K
2024-10-15 15:07 UTC IncomingTSYAknwWu6…eq1FCu$12.0K
2024-10-04 17:34 UTC OutgoingTFVsgkQJ6c…x4yfad$2.3K
2024-09-30 16:10 UTC IncomingTQiYweTSzT…6untGF$2.3K
2024-09-10 13:52 UTC OutgoingTPRScpefSW…9yxvan$28.1K
2024-09-10 13:49 UTC IncomingTJtEySoVuA…9JkE18$28.1K
2024-09-10 13:35 UTC OutgoingTPRScpefSW…9yxvan$28.2K
2024-09-10 13:28 UTC IncomingTJtEySoVuA…9JkE18$28.2K
2024-09-02 15:52 UTC OutgoingTAovw9CKf4…8RBx9B$26.4K
2024-09-02 14:36 UTC IncomingTJtEySoVuA…9JkE18$26.4K
2024-08-23 23:09 UTC OutgoingTDqn5Cq5qS…SbRks6$26.1K
2024-08-23 10:09 UTC IncomingTAQQzzobmE…qRBx9B$0.01
2024-08-23 10:06 UTC OutgoingTAovw9CKf4…8RBx9B$14.4K
2024-08-22 08:51 UTC OutgoingTAovw9CKf4…8RBx9B$37.0K
2024-08-21 16:00 UTC IncomingTPoY8sVbkY…UAdxRa$58.5K
2024-08-21 14:11 UTC IncomingTPoY8sVbkY…UAdxRa$19.1K
2024-08-19 16:01 UTC OutgoingTG1kcvo29E…ZwXrU9$8.8K
2024-08-19 15:30 UTC IncomingTCz6AADjym…qfYEVq$8.8K
2024-08-16 12:08 UTC IncomingTNkcBq326N…UJwtvV$0.00
2024-08-16 12:08 UTC OutgoingTXScGgUmrg…PZgads$27.2K
2024-08-16 11:30 UTC IncomingTJtEySoVuA…9JkE18$21.5K
2024-08-13 16:00 UTC IncomingTSDQ26dG7E…LAWUr5$5.8K
2024-08-03 10:37 UTC OutgoingTG3UoWu3Am…j7G211$16.1K
2024-08-01 21:47 UTC OutgoingTTZUErjdFB…55DYzi$15.0K
2024-07-29 15:28 UTC IncomingTLKByQiGpj…p92rHZ$0.01
2024-07-29 15:27 UTC IncomingTLXWcXasby…p47HHZ$0.05
2024-07-29 15:27 UTC IncomingTLXwbQXmGN…z47HHZ$0.05
2024-07-29 15:27 UTC OutgoingTLXwbQDwwQ…p47HHZ$501
2024-07-29 15:17 UTC IncomingTLXWcXasby…p47HHZ$0.01
2024-07-29 15:16 UTC IncomingTLXwFgEpk2…p47HHZ$0.01
2024-07-29 15:13 UTC IncomingTLKByQiGpj…p92rHZ$0.00
2024-07-29 15:13 UTC IncomingTLXWcXasby…p47HHZ$0.01
2024-07-29 15:12 UTC IncomingTLXwbQXmGN…z47HHZ$0.01
2024-07-29 15:12 UTC OutgoingTLXwbQDwwQ…p47HHZ$13.6K
2024-07-26 14:56 UTC IncomingTCz6AADjym…qfYEVq$5.7K
2024-07-25 15:13 UTC IncomingTSDQ26dG7E…LAWUr5$3.6K

Balance history

Now: $18.2K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 200+

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

Peak: Mon 15:00 · 16
00
03
06
09
12
15
18
21
Mon
16
Tue
8
12
Wed
10
7
Thu
9
Fri
9
Sat
9
Sun

Very active address — pattern based on the last 200 transactions.