USDT address · TRON

TUWZNSYu4LU9yqY4oUUyNNGQum5BQtmiG5

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$274 092
Window from pre-ban to ban: 9 h 18 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-07-30 02:44 UTC
Active for
1 year 11 months

USDT activity (all-time)

Incoming
$37,212,736
205 transactions
Outgoing
$36,938,644
143 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$274 092
    TX 0xd25bb2c066e75a809ead77cd07b690ce67e442067951a429a6c9362b25d68662· Block #64 023 284
  2. Ban$274 092
    TX 0x68f19bd6d6bb26829bcf5bab9ac7827658a8b6054190088635c29b6f85fa44bd· Block #64 034 439

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 2024-08-04, freezing $274 092 of USDT. Pre-ban submission was first observed on 2024-08-03 — a 9 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 205 inbound transfers totalling $37M, and 143 outbound transfers totalling $37M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-08-04, freezing $274 092 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?

$274 092 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 2024-07-30. 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

Показаны 101–145 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TPpUzkTh4T…VJddBg
1—$239.0K
TPeJh8srPG…XnEc2R
1—$238.8K
TWochgwgNz…far8Yk
1—$237.8K
TUjycLcm6W…NaRTa1
1—$237.0K
TWRVKPyf6i…Vg4XCE
2—$237.0K
TJkZLgNndy…2653jC
1—$236.9K
TU1DbbCEZi…rPGcwN
1—$236.6K
TGooQsyAHp…k2eGRe
1—$236.5K
TKD7U24EXy…udXZHe
1—$236.4K
TWXAjnu7Uq…tg9DCq
2—$234.4K
TSrJkMaaLq…nw8PaP
1—$232.8K
TQofZFpCi1…xFPfSR
1—$232.3K
TCcNNGAoMx…cH8q2w
1—$232.3K
TQViTXZGQz…W8wwT4
1—$231.6K
TAAmMKcc6a…nUFKwR
1—$230.7K
TWy1ZdpnF1…jmQEnc
1—$229.4K
TTUHfsTGUs…i22wjw
1—$228.9K
TV4QjWCmZP…3pS5m3
1—$227.4K
TYRe4dMSuo…zwDeoW
1—$227.2K
TN4FVCPm16…PUaz6F
1—$224.4K
TRcr37LKpj…Rdozoz🔍 в базе
—2$220.0K
TWisBYiNVt…Y8V3E4
1—$218.3K
TXVgApAdRC…Xco5Yq
1—$212.3K
TBgR2J9GHS…bGd4WF
1—$207.1K
TVbaoavRjj…R8qSLQ
1—$203.2K
TMs23sRc5R…B3UymZ
1—$183.7K
THU3XSbFZa…yucvxY
1—$182.3K
TP2zN1z5VW…SUvQwB
2—$164.4K
TKgJawBmHb…fRmvTU
1—$161.8K
TAaZyXT4fQ…SKQrqM
1—$157.1K
TUyzkAehCw…1SpYJ2
1—$105.1K
TG86mR8hUc…PXr6SQ
1—$67.6K
TPaw7kv38B…nSiBy6
1—$38.0K
TJYLZp6Q6R…GkJBz4
1—$37.9K
TTNYCjCxmY…GeNXqY
1—$31.9K
TLMB8xVMxY…yLzmBc
1—$21.2K
TM6mQvDHnn…omfYH8
1—$4.7K
TDu6WnKQph…zdd6XY
1—$3.4K
TGBTcLQiaU…k1JrA2
119$5.15
TPt9Po61D1…J1kHm4
21$3.10
TBRgNgPr2y…TA8AXA
21$2.20
TGwE9LGueC…k1JrA2
73$2.12
TSPbZJCPgP…zrq2Ht
11$1.92
TJnwfm3MGK…QQu1qm
1210$1.62
TR4hG4Yr31…3dozoz
2—$1.01

Поток средств

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

Transfers

25+ · newest first

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

WhenTypeCounterpartyAmount
2024-08-03 03:38 UTC OutgoingTPis13hGrr…J1kHm4$2.7M
2024-08-03 03:37 UTC OutgoingTPt9Po61D1…J1kHm4$0
2024-08-03 03:34 UTC OutgoingTPis13hGrr…J1kHm4$384
2024-08-02 18:16 UTC OutgoingTRcr37LKpj…Rdozoz$100.0K
2024-08-02 17:59 UTC OutgoingTBRgNgPr2y…TA8AXA$0
2024-08-02 17:59 UTC OutgoingTBwTDnXo9n…bA8AXA$0
2024-08-02 17:59 UTC OutgoingTBwTDwXzAc…TA8AXA$204.2K
2024-08-02 17:27 UTC OutgoingTSPbZJCPgP…zrq2Ht$0
2024-08-02 17:27 UTC OutgoingTSp8KTrTbF…xrq2Ht$0
2024-08-02 17:27 UTC OutgoingTSp8KLP8Jf…zrq2Ht$1.9M
2024-08-02 17:17 UTC OutgoingTSLauj537U…Zrq2Ht$0
2024-08-02 17:17 UTC OutgoingTSp8KTrTbF…xrq2Ht$0
2024-08-02 17:17 UTC OutgoingTSp8KLP8Jf…zrq2Ht$2.0K
2024-08-02 17:12 UTC OutgoingTJnwfm3MGK…QQu1qm$0
2024-08-02 17:11 UTC OutgoingTJ5uu8UNDD…QQu1qm$0
2024-08-02 17:11 UTC OutgoingTJ5uu35oCv…QQu1qm$828.0K
2024-08-02 17:06 UTC OutgoingTJnwfm3MGK…QQu1qm$0
2024-08-02 17:05 UTC OutgoingTJ5uu8UNDD…QQu1qm$0
2024-08-02 17:05 UTC OutgoingTJ5uu35oCv…QQu1qm$2.0K
2024-08-02 16:44 UTC OutgoingTGBTcLQiaU…k1JrA2$0
2024-08-02 16:43 UTC OutgoingTGwLtcpvZu…k1JrA2$0
2024-08-02 16:43 UTC OutgoingTGwLt7XN4x…k1JrA2$1.7M
2024-08-02 16:15 UTC OutgoingTGBTcLQiaU…k1JrA2$0
2024-08-02 16:15 UTC OutgoingTGwLtcpvZu…k1JrA2$0
2024-08-02 16:15 UTC OutgoingTGwLt7XN4x…k1JrA2$2.0K

Balance history

Now: $274.1K · 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: Fri 15:00 · 36
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
16
15
Fri
17
36
17
Sat
20
Sun

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