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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 1 год · с миксерами.

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
2024-08-03 03:38 UTC IncomingTPt9Po61D1…J1kHm4$2.72
2024-08-03 03:38 UTC OutgoingTPis13hGrr…J1kHm4$2.7M
2024-08-03 03:37 UTC IncomingTPt9Po61D1…J1kHm4$0.38
2024-08-03 03:37 UTC OutgoingTPt9Po61D1…J1kHm4$0
2024-08-03 03:34 UTC OutgoingTPis13hGrr…J1kHm4$384
2024-08-03 03:06 UTC IncomingTDu6WnKQph…zdd6XY$3.4K
2024-08-03 03:05 UTC IncomingTTNYCjCxmY…GeNXqY$31.9K
2024-08-03 03:05 UTC IncomingTG86mR8hUc…PXr6SQ$67.6K
2024-08-03 03:05 UTC IncomingTWisBYiNVt…Y8V3E4$218.3K
2024-08-03 03:04 UTC IncomingTYRe4dMSuo…zwDeoW$227.2K
2024-08-03 03:04 UTC IncomingTLgJgNtwQF…g5m5E5$261.1K
2024-08-03 03:03 UTC IncomingTKix7WoJdT…phpaqu$261.8K
2024-08-03 03:03 UTC IncomingTVe3RtHh7X…TQ1P7g$265.5K
2024-08-03 03:03 UTC IncomingTE4hKpsAHd…Hg4nfs$267.3K
2024-08-03 03:02 UTC IncomingTLQ3SGNdgy…2AjSgQ$269.5K
2024-08-03 03:02 UTC IncomingTJnwfm3MGK…QQu1qm$0.08
2024-08-03 03:02 UTC IncomingTGBTcLQiaU…k1JrA2$0.02
2024-08-03 03:02 UTC IncomingTK2L96tryL…p7sL22$270.4K
2024-08-03 03:01 UTC IncomingTLvGqRfvfi…fPY21S$287.9K
2024-08-03 03:01 UTC IncomingTG7RJyRpXi…vaY85V$288.5K
2024-08-02 18:16 UTC IncomingTR4hG4Yr31…3dozoz$1.00
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 IncomingTBRgNgPr2y…TA8AXA$2.04
2024-08-02 17:59 UTC OutgoingTBwTDnXo9n…bA8AXA$0
2024-08-02 17:59 UTC OutgoingTBwTDwXzAc…TA8AXA$204.2K
2024-08-02 17:28 UTC IncomingTSPbZJCPgP…zrq2Ht$1.92
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 IncomingTGBTcLQiaU…k1JrA2$1.70
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
2024-08-02 15:23 UTC IncomingTJYLZp6Q6R…GkJBz4$37.9K
2024-08-02 15:23 UTC IncomingTBgR2J9GHS…bGd4WF$207.1K
2024-08-02 15:22 UTC IncomingTDXVJWtF2m…7Ay4S4$280.2K
2024-08-02 15:22 UTC IncomingTPaw7kv38B…nSiBy6$38.0K

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

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.