USDT address · TRON

TUTMYMdnVD7h7XVksfB6jkgEejiHPZzuK4

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$61 337
Window from pre-ban to ban: 2 h 35 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-01-16 02:54 UTC
Active for
1 year 5 months

USDT activity (all-time)

Incoming
$3,100,133
200 transactions
Outgoing
$3,038,796
179 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$61 337
  2. Ban$61 337

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 2025-03-26, freezing $61 337 of USDT. Pre-ban submission was first observed on 2025-03-26 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 200 inbound transfers totalling $3.10M, and 179 outbound transfers totalling $3.04M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-03-26, freezing $61 337 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?

$61 337 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.

💬 Discuss your case

What blockchain is this address on?

This TRON address was first active on-chain on 2025-01-16. 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 150 · по объёму

АдресВходящихИсходящихОбъём ≈
7$817.3K
110$689.9K
14$652.5K
9$429.9K
13$284.6K
6$262.4K
2$208.3K
2$90.2K
46$83.6K
TTuWXp4SwA…Bbx3ie🔍 в базе
3$83.5K
115$70.0K
6$64.3K
2$60.0K
1$50.0K
2$47.0K
1$32.0K
1$30.0K
1$30.0K
1$25.0K
2$23.6K
1$10.4K
1$10.0K
1$9.0K
11$8.9K
1$8.0K
1$7.9K
1$7.0K
1$6.6K
2$5.0K
1$4.6K
1$3.0K
1$1.9K
1$1.2K
1$1.0K
1$1.0K
1$712
1$513
1$504
1$113
1$10
12$7.59
17$7.13
8$3.70
133$1.97
9$1.91
2$1.50
11$1.26
1$0.36
5$0.32
6$0.30

Поток средств

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

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

Balance history

Now: $61.3K · 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.