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 1–48 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TFSp9omBwE…6ahiMb
—5$994.7K
THEuRUDAar…eiv3Xc
—4$966.1K
TXjgR1Qv8T…ihVPnH
—5$867.0K
TNcdDs4aaz…595uFx
—4$760.9K
TQM1bLAejt…PwwkRC
—4$666.7K
TVBUkhGaQp…vabso7
13$599.4K
TWKoKUEDUy…x5XvbT
13$561.5K
TQBEA9vzLk…LPyic7
13$530.0K
TDW7VTTwau…4XHdDJ
24$510.7K
TT6nzTTwuc…pFctvC
33$504.9K
TL28hum5Ab…zuTCEK
—4$500.2K
TYKBqr9wKL…vxGQFb
—3$500.1K
TSWAn4HeF8…qhPfMM
—3$446.1K
TWiu8LEHw5…oPmTjM
—2$399.9K
TNBxc6LuE6…P2CY6T
—3$399.5K
TRMZoEo664…8NzPB7
—2$349.0K
TFtfr1h5iD…pF8w62
—1$329.8K
TGi2sSLnpj…Koi6rP
—1$299.9K
TWVXUv6gFz…48X1zi
—1$299.9K
TPk8A2wkrg…6JDLcS
11$295.0K
TUdojKPACd…NgjpDn
22$256.3K
TDkmStWk6n…Ph1c9r
—2$239.1K
TSAkYhhJA8…ACwcJV
—2$234.9K
TLYQqeHFYm…4jgbiK
—1$222.7K
TNvTbM4tet…dJHZeB
—1$210.0K
TS9y6QpGE5…3fWsqB
—2$204.2K
TCajQkNUXy…J6sda2
—1$120.1K
TE4JrCCFQp…gskSmS
—1$111.1K
TQYxyXohJJ…ZR4DS3
—2$100.1K
TAM75ZCL1W…s2Mrpj
—4$100.0K
TF9sjAtDsG…X83VTW
—3$65.0K
TBG8isGnYQ…tQq1Yf
—2$44.0K
TPwezUWpEG…CEEt5s
—5$295
TJ5YZxuzxt…7quR5X
—1$100
TMHwz3SNzB…armnVg
—1$100
TNNVpqwFXK…zdoHdE
—1$100
TFSpo9ukwW…6ahiMb
75$2.16
TAxdKgQVd1…s2Mrpj
42$2.04
TXUHT6a8AW…ihVPnH
21$2.01
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
TBg83sD8k6…tQq1Yf
11$1.01
THKz2NmDMF…eiv3Xc
11$1.01
TSAvDC4QAt…ACwcJV
11$1.01
TSKySSbAiA…3fWsqB
11$1.01

Поток средств

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

Transfers

24+ · newest first

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

WhenTypeCounterpartyAmount
2025-07-06 14:25 UTC IncomingTDkuF9GRGd…wVU1AX$95.0K
2025-07-06 14:22 UTC IncomingTDkuF9GRGd…wVU1AX$5.0K
2025-07-03 19:27 UTC IncomingTVBUkhGaQp…vabso7$529
2025-07-03 18:18 UTC IncomingTHeaCEw3wm…o63PFr$161.6K
2025-07-02 16:18 UTC IncomingTT6nzTTwuc…pFctvC$287.2K
2025-06-30 10:22 UTC IncomingTEkXj9MU8L…yW1rJr$277.6K
2025-06-17 09:41 UTC IncomingTUdojKPACd…NgjpDn$111.1K
2025-06-12 14:31 UTC IncomingTHeaCEw3wm…o63PFr$193.6K
2025-06-06 15:43 UTC IncomingTMHwHArYBT…XrmnVg$0.01
2025-06-06 15:43 UTC IncomingTMHetmeQd8…armnVg$0.01
2025-06-04 05:37 UTC IncomingTWKoKUEDUy…x5XvbT$22.0K
2025-06-03 17:40 UTC IncomingTUdoWPwaZ9…cgjpDn$0.01
2025-06-03 17:39 UTC IncomingTUdoduZEU2…rgjpDn$1.00
2025-06-03 17:39 UTC IncomingTUdorLtRRP…NgjpDn$0.01
2025-06-03 16:08 UTC IncomingTJzJdQN1jo…BK8Za8$21.9K
2025-06-03 15:54 UTC IncomingTJzJdQN1jo…BK8Za8$100
2025-06-03 14:44 UTC IncomingTPxJxoJFM4…JTbkhz$14.8K
2025-06-02 09:32 UTC IncomingTF9FhFxpWY…X83VTW$0.02
2025-06-02 09:24 UTC IncomingTF9FhFxpWY…X83VTW$1.00
2025-06-02 09:15 UTC IncomingTCGr8931cr…A6Kf99$196.2K
2025-05-30 14:50 UTC IncomingTNHyA78eaJ…P2CY6T$0.09
2025-05-30 14:48 UTC IncomingTNHyA78eaJ…P2CY6T$0.03
2025-05-30 12:54 UTC IncomingTUdojKPACd…NgjpDn$123.2K
2025-05-28 18:00 UTC IncomingTWi29LUeun…oPmTjM$1.00

Balance history

Now: $262.1K · 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 · 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.