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.

Telegram channelAdd address to watchlistAbout →

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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 30 дней.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

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: 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.