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 51–100 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TKEY1Ps2mA…RmaK8t
1—$285.0K
TDsU7swWpX…jkfZXG
2—$283.4K
TDXVJWtF2m…7Ay4S4
1—$280.2K
TX1hREynn5…zvZbw5
1—$280.2K
TBD9U32Hxw…EHnka8
1—$278.5K
TWWiibRXSF…GC8Ljb
2—$276.0K
TC6Ry28Rhp…6A9QU6
1—$275.5K
TLxZZmkJjV…fSXA9i
1—$272.9K
TBWD43aVAc…m4co8s
1—$271.6K
TUU2hX7rfA…kH4Y8K
1—$271.6K
TK2L96tryL…p7sL22
1—$270.4K
TLQ3SGNdgy…2AjSgQ
1—$269.5K
TXKhsXjdRa…x83Vkb
1—$269.5K
TTuHZ6Jvua…5qdEcU
2—$268.8K
TFWpg1WRwC…JvnJt5
2—$267.5K
TE4hKpsAHd…Hg4nfs
1—$267.3K
TTxKz3XWj2…6fgYiX
1—$267.2K
TVe3RtHh7X…TQ1P7g
1—$265.5K
TBQ9QVkjYw…VPcXpa
1—$263.9K
TKPeKqQCrF…UnPoAZ
2—$263.4K
TGv265qDxn…V7NXQ1
1—$263.3K
TKix7WoJdT…phpaqu
1—$261.8K
TNUW4mnZFG…NKjvop
1—$261.7K
THgQXKnjwE…PF4VCC
1—$261.4K
TLgJgNtwQF…g5m5E5
1—$261.1K
TZ64R1StDP…srKEsw
1—$259.8K
TX4iKdAUs9…Li6zzR
1—$259.8K
TVUzCYzzK6…ZAGrtR
1—$258.9K
TJtZazq9gw…daygG4
1—$258.9K
TKETW3Wu8s…bPJ3Uv
1—$258.8K
TUwaKV3zjB…cBP4Rm
1—$253.4K
TNfMtUBtUq…JKYDMx
2—$253.4K
TCehAouZaT…gFsv4N
1—$252.6K
TMNQBDeAgW…jvgfxp
1—$252.3K
THRaL6LFZH…XaRaem
1—$250.4K
TQYueu4457…X599hE
1—$249.9K
TYW8QV3zE8…8ek6P3
1—$249.9K
TQLU6udVxV…Fw2ZNg
1—$247.9K
TAsLbxxh4Z…5eLGvU
1—$245.8K
TYu1aWFTDx…GhaadL
1—$245.7K
TTt3JGxr5Y…UZJEyr
1—$245.2K
TMVL1AdtMT…rNrxbs
1—$244.8K
TGvUwyNP2V…ZJ3QhA
1—$244.2K
TVCp5AMorb…RUBQy8
1—$243.2K
TELAoZKALK…iw3Lqo
1—$242.9K
TBvHvcB8kL…P1czRQ
1—$242.8K
TWRp6Z2Spg…3acwi9
1—$240.3K
TPegc36ynp…N92SYv
1—$239.8K
TCBfwJr6pt…ApcL9s
1—$239.8K
TByyxFHars…zqk8JF
2—$239.7K

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.