USDT address · TRON

TUU4SZDbJWZrQxHYSyfpY8xhGdCXgyCAoQ

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$50 024
Window from pre-ban to ban: 31 h 6 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-06-30 10:52 UTC
Active for
2 years

USDT activity (all-time)

Incoming
$207,996
134 transactions
Outgoing
$157,972
16 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$50 024
    TX 0x75597c4f7b731c4f0d83dedd38527f497ccb91e486c1f93096340936b0006572· Block #63 871 448
  2. Ban$50 024
    TX 0x7081651b6e18bf01fe57789fa84e7d2e3baa72fa3ac046a8206331a49cf85139· Block #63 908 749

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 2024-07-30, freezing $50 024 of USDT. Pre-ban submission was first observed on 2024-07-29 — a 31 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 134 inbound transfers totalling $207 996, and 16 outbound transfers totalling $157 972.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-07-30, freezing $50 024 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?

$50 024 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 2024-06-30. 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: Исходящие · 1 год.

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

50+ · newest first

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

WhenTypeCounterpartyAmount
2025-07-18 15:44 UTC OutgoingTFVisXFaij…dTxzF9$0
2025-07-18 15:44 UTC OutgoingTKqQ7zuL7y…qiAbRE$0
2025-07-18 15:43 UTC OutgoingTDe5aJyJmt…LQLUwU$0
2025-07-18 15:43 UTC OutgoingTXF1xDbVGd…3Lq4mR$0
2025-07-18 15:43 UTC OutgoingTDe5aJyJmt…LQLUwU$1.1579208923731618e+62B
2025-07-18 15:43 UTC OutgoingTDe5aJyJmt…LQLUwU$1.1579208923731618e+62B
2024-09-07 15:13 UTC OutgoingTXF1xDbVGd…3Lq4mR$1.1579208923731618e+62B
2024-09-07 15:03 UTC OutgoingTFVisXFaij…dTxzF9$1.1579208923731618e+62B
2024-08-11 05:49 UTC IncomingTYDctRoRhD…DHWxPX$0.05
2024-08-11 05:48 UTC IncomingTYifM111bx…DHWxPX$0.05
2024-08-01 14:24 UTC OutgoingTKqQ7zuL7y…qiAbRE$1.1579208923731618e+62B
2024-07-31 03:40 UTC IncomingTK5F8KYGmt…b7ZKjx$16.0K
2024-07-31 03:40 UTC IncomingTK5F8KYGmt…b7ZKjx$711
2024-07-30 14:19 UTC IncomingTK5F8KYGmt…b7ZKjx$3.0K
2024-07-30 11:35 UTC IncomingTK5F8KYGmt…b7ZKjx$6.0K
2024-07-30 11:34 UTC IncomingTK5F8KYGmt…b7ZKjx$999
2024-07-29 13:58 UTC IncomingTK5F8KYGmt…b7ZKjx$5.0K
2024-07-29 04:35 UTC IncomingTNCM8MoLYb…yVRFaw$0.05
2024-07-29 04:35 UTC OutgoingTNwVbBPpH1…yVRFaw$50.0K
2024-07-29 04:34 UTC IncomingTNCM8MoLYb…yVRFaw$0.05
2024-07-29 04:34 UTC OutgoingTNwVbBPpH1…yVRFaw$50.0K
2024-07-29 04:31 UTC IncomingTNCM8MoLYb…yVRFaw$0.07
2024-07-29 04:31 UTC OutgoingTNCM8MoLYb…yVRFaw$0
2024-07-29 04:31 UTC OutgoingTNwVbBPpH1…yVRFaw$700
2024-07-28 15:51 UTC IncomingTGCQD9Lz4W…CxLa53$0.01
2024-07-28 15:50 UTC IncomingTGN75AcV1g…CL4E53$0.00
2024-07-28 15:49 UTC IncomingTGN75AcV1g…CL4E53$0.00
2024-07-28 15:49 UTC IncomingTGCQD9Lz4W…CxLa53$0.00
2024-07-28 15:48 UTC IncomingTGN75AcV1g…CL4E53$0.00
2024-07-28 15:48 UTC IncomingTGCQD9Lz4W…CxLa53$0.01
2024-07-28 15:48 UTC IncomingTGN75AcV1g…CL4E53$0.00
2024-07-28 15:48 UTC IncomingTGCQD9Lz4W…CxLa53$0.00
2024-07-28 15:47 UTC IncomingTGN75AcV1g…CL4E53$0.00
2024-07-28 15:47 UTC IncomingTGCQD9Lz4W…CxLa53$0.01
2024-07-28 15:47 UTC IncomingTGC4eKFJ8m…CxLa53$0.01
2024-07-28 15:47 UTC OutgoingTGC4eKc7Hw…CxLa53$10.0K
2024-07-24 10:24 UTC IncomingTP523ZC272…u8YTXG$8.9K
2024-07-23 16:19 UTC IncomingTNXoiAJ3dc…TXc32G$136
2024-07-23 14:09 UTC IncomingTGCQD9Lz4W…CxLa53$0.09
2024-07-23 14:09 UTC OutgoingTGC4eKc7Hw…CxLa53$8.9K
2024-07-23 11:52 UTC IncomingTBA6CypYJi…Q7SqPt$3.0K
2024-07-23 04:25 UTC IncomingTLLxowtsoQ…RCX16W$200
2024-07-22 15:23 UTC IncomingTM1zzNDZD2…tfwx9R$167
2024-07-22 14:32 UTC IncomingTBA6CypYJi…Q7SqPt$1.0K
2024-07-22 13:38 UTC IncomingTFTWNgDBkQ…8x5jLu$499
2024-07-22 13:21 UTC IncomingTFTWNgDBkQ…8x5jLu$399
2024-07-22 09:26 UTC IncomingTM1zzNDZD2…tfwx9R$99
2024-07-20 13:44 UTC IncomingTM1zzNDZD2…tfwx9R$4.1K
2024-07-20 13:40 UTC IncomingTM1zzNDZD2…tfwx9R$102
2024-07-20 12:38 UTC IncomingTQrY8tryqs…yn4STm$486

Balance history

Now: $50.0K · 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.