USDT address · TRON

TUSZQccstS3bNKh1FHXXTVgUK1kyzpVWen

FrozenTronscan →
✅
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
    TX 0x42544fa6b287887be62efb2fb021366ad6a172c40b05ace0a0244d025e0c2c09· Block #67 556 549
  2. Ban$18 224
    TX 0x2d7504569e6832c5a2f5d9cd53956f197e11a4647b2b38de1563b12a647051c2· Block #67 556 824

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 2024-12-04, 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 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dust✓ mixers
АдресВходящихИсходящихОбъём ≈
TLXwbQDwwQ…p47HHZ🔍 в базе
—49$258.9K
TPoY8sVbkY…UAdxRa
4—$137.7K
TJtEySoVuA…9JkE18
8—$122.4K
TAovw9CKf4…8RBx9B
—4$114.9K
TDADzt2mvT…75kRqC
2—$78.6K
TPRScpefSW…9yxvan
—3$68.3K
TEPSrSYPDS…MkRGfn
7—$50.8K
TQ7BUX6WNp…nXgNzu
1—$45.0K
TWTPkvnVSa…K53YwF🔍 в базе
—14$44.5K
TWKFJQ3Gnx…r3Lq7T
1—$31.8K
TTcGUUtGog…j9N35Z
1—$30.5K
TFE1vhJUtY…ae9Ckw
—3$28.1K
TXScGgUmrg…PZgads
—1$27.2K
TDqn5Cq5qS…SbRks6
—1$26.1K
TUNvefAegF…r8weN4
—1$23.0K
THBHHzQwFo…QbARwn
2—$22.9K
TCz6AADjym…qfYEVq
3—$17.3K
TG3UoWu3Am…j7G211
—1$16.1K
TYP7CU2HK2…eS6Ve3
—1$16.0K
TPjSFi2B5u…LETKVX
3—$15.8K
TPFxwn2aFv…1w7XxJ
2—$15.4K
TTZUErjdFB…55DYzi
—1$15.0K
TVNDrqJxYe…JbFk8q
—1$15.0K
TK2xrHSYxg…CvRdsS
2—$13.3K
TSYAknwWu6…eq1FCu
1—$12.0K
TSJugR69X5…SGNqTb
2—$11.8K
TUPwaA23Dg…o9WHU9
1—$11.3K
TP3aziv4HF…TpGwzG
3—$10.4K
TWvZUZomz4…v74aZX
1—$10.1K
TJDENsfBJs…XnJhCe
4—$10.0K
TXcnyA1Kod…ATWRAj
—1$10.0K
TSDQ26dG7E…LAWUr5
2—$9.3K
TG1kcvo29E…ZwXrU9
—1$8.8K
TF3nrG9bAY…z7Ad2F
1—$7.2K
THRc73b9nw…CH5y6D
—4$6.5K
TV6MuMXfmL…nmiuSi
3—$5.7K
TMN4tQPjHe…uPQqoc
1—$5.6K
TQXchQ87WV…Uh1j5q
2—$5.6K
TQrY8tryqs…yn4STm
2—$5.2K
TBeTQ1Z8WP…cympnG
1—$4.9K
TUKEwXBc4r…F8xDXK
1—$4.9K
TQ5AK8Gfjt…eSf3CW
1—$4.6K
TG847wVRgK…Ftkvww
—2$3.1K
TFV5Lm4XKN…uW37Cg
1—$2.7K
TWPikGpDf1…oR1CPF
—1$2.5K
TFVsgkQJ6c…x4yfad
—1$2.3K
TQiYweTSzT…6untGF
1—$2.3K
TVdyisrbaw…JXJAgm
2—$2.2K
TH3CxNaDTz…Nq8TSs
—1$2.0K
TXsvjdFNU8…C3fovQ
—1$2.0K

Поток средств

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

Transfers

30+ · 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
2024-11-18 16:24 UTC IncomingTAovJXYfTr…3RBx9B$0.04
2024-11-18 16:23 UTC IncomingTDADzt2mvT…75kRqC$41.0K
2024-11-06 16:09 UTC IncomingTPRSCuuN9R…pyxvan$0.04
2024-11-06 16:08 UTC IncomingTDADzt2mvT…75kRqC$37.6K
2024-10-15 15:07 UTC IncomingTSYAknwWu6…eq1FCu$12.0K
2024-09-30 16:10 UTC IncomingTQiYweTSzT…6untGF$2.3K
2024-09-10 13:49 UTC IncomingTJtEySoVuA…9JkE18$28.1K
2024-09-10 13:28 UTC IncomingTJtEySoVuA…9JkE18$28.2K
2024-09-02 14:36 UTC IncomingTJtEySoVuA…9JkE18$26.4K
2024-08-23 10:09 UTC IncomingTAQQzzobmE…qRBx9B$0.01
2024-08-21 16:00 UTC IncomingTPoY8sVbkY…UAdxRa$58.5K
2024-08-21 14:11 UTC IncomingTPoY8sVbkY…UAdxRa$19.1K
2024-08-19 15:30 UTC IncomingTCz6AADjym…qfYEVq$8.8K
2024-08-16 12:08 UTC IncomingTNkcBq326N…UJwtvV$0.00
2024-08-16 11:30 UTC IncomingTJtEySoVuA…9JkE18$21.5K
2024-08-13 16:00 UTC IncomingTSDQ26dG7E…LAWUr5$5.8K
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 15:17 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
2024-07-26 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

Not enough data to render the activity map.

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