USDT address · TRON

TUTWa2xPkYnX99obLsCEsRRJQSHNVWT9v5

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$262 100
Window from pre-ban to ban: 1 h 57 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-12-02 07:02 UTC
Active for
1 year 7 months

USDT activity (all-time)

Incoming
$11,850,878
194 transactions
Outgoing
$11,588,778
127 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$262 100
    TX 0x1924332dc1791dac3e9f462133cdd6d30ea5a9265e990db0a69f9b6817355d38· Block #73 752 558
  2. Ban$262 100
    TX 0x90d5899db1f5b75f90b9e37ed535cbd827a1b82d5121efdc9bddec58729c3b6b· Block #73 754 890

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 2025-07-07, freezing $262 100 of USDT. Pre-ban submission was first observed on 2025-07-07 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 194 inbound transfers totalling $12M, and 127 outbound transfers totalling $12M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-07-07, freezing $262 100 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?

$262 100 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 2024-12-02. 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 51–100 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TUTSW2iuUP…y5GLNi
1—$150.0K
TUSSTq6rVd…8oJDED
3—$140.4K
TCajQkNUXy…J6sda2
—1$120.1K
TQ2geWAzWN…qphy1N
2—$120.1K
TDAQ2q9d3m…fXmSjP
2—$111.6K
TE4JrCCFQp…gskSmS
—1$111.1K
TQYxyXohJJ…ZR4DS3
—2$100.1K
TAM75ZCL1W…s2Mrpj
—4$100.0K
TTXy9Pe93c…VYDt2A
2—$99.0K
TJa6cHqsTQ…k3L9CX
1—$98.9K
TRLj5puEQt…HUEQj2
4—$92.3K
TQhPv1a3Kx…tECSW6
2—$77.1K
TQHfstw4Qk…MZ4KC3
2—$77.0K
TTENQpw8Vf…mZDcYZ
2—$71.5K
TF9sjAtDsG…X83VTW
—3$65.0K
TUMjVUuN9d…RCAigi
1—$52.0K
TGtrDyZDt7…RPfArj
2—$52.0K
TUR6iqkZjs…hmSjvm
1—$50.0K
TAQWBCrfiD…NioxUD
5—$47.4K
TBG8isGnYQ…tQq1Yf
—2$44.0K
TD6oL5EyQ7…XnfHea
1—$35.1K
TKsNKBaj58…NfKKQj
1—$34.7K
TTVSjKcEyx…XW9pT3
2—$32.7K
TJzJdQN1jo…BK8Za8
2—$22.0K
TJDENsfBJs…XnJhCe
1—$19.0K
TPxJxoJFM4…JTbkhz
1—$14.8K
TPwezUWpEG…CEEt5s
—5$295
TBoYmdjDKb…SnuKNt
1—$100
TGRyAkBq47…W1w7pu
1—$100
TJ5YZxuzxt…7quR5X
—1$100
TMHwz3SNzB…armnVg
—1$100
TNNVpqwFXK…zdoHdE
—1$100
TGLSanRsBX…U1a1Bh
1—$10
TYASr5UV6H…MUxHLS
1—$9.00
TWVymfgWax…48X1zi
1—$3.00
TR8f8ijugT…8NzPB7
1—$2.50
TFSpo9ukwW…6ahiMb
75$2.16
TAxdKgQVd1…s2Mrpj
42$2.04
TXUHT6a8AW…ihVPnH
21$2.01
TNHyA78eaJ…P2CY6T
3—$1.43
TCX3Ex3RRo…J6sda2
1—$1.20
TNckS7C9Wu…595uFx
44$1.09
TL28A64SeE…PuTCEK
53$1.08
TYKB4tErDS…8xGQFb
43$1.07
TXjdGVU5UH…ihVPnH
32$1.06
TDkfGx5x95…Ph1c9r
22$1.03
TF9FhFxpWY…X83VTW
2—$1.02
TBg83sD8k6…tQq1Yf
11$1.01
THKz2NmDMF…eiv3Xc
11$1.01
TSAvDC4QAt…ACwcJV
11$1.01

Поток средств

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

Transfers

26+ · newest first

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

WhenTypeCounterpartyAmount
2025-07-14 12:49 UTC OutgoingTCFNp179Lg…FdtqYj$1.1579208923731618e+62B
2025-07-10 14:28 UTC OutgoingTCFNp179Lg…FdtqYj$0
2025-07-10 14:27 UTC OutgoingTCFNp179Lg…FdtqYj$1.00
2025-07-10 14:26 UTC OutgoingTPwezUWpEG…CEEt5s$1.00
2025-07-09 21:17 UTC OutgoingTCFNp179Lg…FdtqYj$1.1579208923731618e+62B
2025-07-03 16:11 UTC OutgoingTVBUkhGaQp…vabso7$27.0K
2025-07-03 16:09 UTC OutgoingTWKoKUEDUy…x5XvbT$268.9K
2025-07-03 16:08 UTC OutgoingTWKoKUEDUy…x5XvbT$268.9K
2025-06-17 09:52 UTC OutgoingTE4JrCCFQp…gskSmS$111.1K
2025-06-14 16:36 UTC OutgoingTQBEA9vzLk…LPyic7$193.6K
2025-06-09 14:42 UTC OutgoingTQBEA9vzLk…LPyic7$200.5K
2025-06-06 15:43 UTC OutgoingTMHwHArYBT…XrmnVg$0
2025-06-06 15:43 UTC OutgoingTMHetmeQd8…armnVg$0
2025-06-06 15:43 UTC OutgoingTMHwz3SNzB…armnVg$100
2025-06-03 17:43 UTC OutgoingTUdojKPACd…NgjpDn$21.9K
2025-06-03 17:39 UTC OutgoingTUdoWPwaZ9…cgjpDn$0
2025-06-03 17:39 UTC OutgoingTUdorLtRRP…NgjpDn$0
2025-06-03 17:39 UTC OutgoingTUdojKPACd…NgjpDn$100
2025-06-02 09:32 UTC OutgoingTF9sjAtDsG…X83VTW$15.0K
2025-06-02 09:27 UTC OutgoingTF9sjAtDsG…X83VTW$49.9K
2025-06-02 09:24 UTC OutgoingTF9sjAtDsG…X83VTW$100
2025-05-30 14:49 UTC OutgoingTNBxc6LuE6…P2CY6T$90.5K
2025-05-30 14:48 UTC OutgoingTNBxc6LuE6…P2CY6T$30
2025-05-28 19:19 UTC OutgoingTDW7VTTwau…4XHdDJ$9.5K
2025-05-28 17:59 UTC OutgoingTWiu8LEHw5…oPmTjM$100.0K
2025-05-28 17:50 UTC OutgoingTWiu8LEHw5…oPmTjM$299.9K

Balance history

Now: $262.1K · 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

sample: 200+

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

Peak: Mon 15:00 · 12
00
03
06
09
12
15
18
21
Mon
6
9
12
Tue
10
11
8
Wed
9
Thu
6
5
6
Fri
6
6
Sat
5
9
5
Sun

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