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 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dust✓ mixers
АдресВходящихИсходящихОбъём ≈
TJ5uu35oCv…QQu1qm
—23$12.7M
TSp8KLP8Jf…zrq2Ht
—16$10.7M
TGwLt7XN4x…k1JrA2🔍 в базе
—18$9.5M
TPis13hGrr…J1kHm4
—2$2.7M
TBwTDwXzAc…TA8AXA🔍 в базе
—5$785.2K
TUY2sM39ZL…FcBewu
1—$567.4K
TH3fVrLdKS…DZv6Xa
1—$557.5K
TADYnADRCh…bqeERP
1—$551.2K
TCbvck3MUT…DmHjxe
1—$543.3K
TNyGB95LsU…f8no16
1—$540.6K
TBgcqpvPFj…d1pRYG
1—$532.8K
TGGjrT3JGa…qPp7rd
1—$526.5K
TZ44U3i2jb…CW7Cth
1—$523.4K
TS24cV1MC3…Lk8paA
2—$522.8K
TRWP477Vtp…hagvCF
2—$516.2K
TKhf4qituh…wWpCno
1—$513.6K
TGUSmFUeoj…j2CfVm
1—$511.9K
TMtKTKRr7A…GbunDc
1—$510.3K
TCspzbaxLa…xUvzkS
1—$504.3K
TWNrWcDMN8…jMAPv9
2—$497.7K
TAT516sxK2…t1ho3G
1—$494.2K
TLgRTVLXL9…f6sUX4
1—$489.0K
TXB7JKuEjq…MhDegC
1—$480.7K
TSoBThwQQm…kDqq5d
2—$469.8K
TLyBCjUVs1…9RX5Bx
1—$351.4K
TCUc5bx4sj…rFQJQS
1—$345.5K
TThPC7fG8q…bBVoU9
1—$334.7K
TN5hsNpk69…xTD6F8
1—$328.3K
TDCzMC8E2y…wrtEwi
2—$327.3K
TVS1PDnNiK…DMVC4E
1—$320.8K
TTk82Z4tHE…RLQ8m1
1—$320.7K
TCSchFjCAo…umGaZm
1—$319.9K
TT9VWyTG27…jdKb3A
1—$314.5K
TX8zFnytgu…2VxtQj
2—$308.9K
TA6vHsAm6r…v3r9Mj
1—$305.8K
TArJKRnSBx…4a1zq9
2—$305.7K
TNegpLtmZs…znzxEM
1—$305.2K
TA8WPqE9Mp…cQAQpf
1—$304.9K
TT4axRtMfV…3smMoY
1—$304.8K
TDJwngczxQ…zUw7mm
13$300.3K
TJR9Amo6DX…gQoxYT
1—$300.0K
TRfHnVFYVF…NB2tGf
1—$297.1K
TFdXNjq2iX…VtWwfg
2—$296.2K
TR4vyd6BWb…Cq9Xtj
1—$293.9K
TPBv2EdRDx…TwPVF9
1—$291.4K
TGP7p3YGgs…Sh5iEP
2—$288.6K
TG7RJyRpXi…vaY85V
1—$288.5K
TLvGqRfvfi…fPY21S
1—$287.9K
TQsZv9L8WV…VEf4Yw
1—$287.6K
THfAdNHE4w…6pWbmu
1—$285.1K

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.