USDT address · TRON

TUXY1scZDeR18yRcY43ns1VNBpbakmxE1f

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$79 072
Window from pre-ban to ban: 3 h 45 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

No USDT transfers found for this address.

Event history

  1. Pre-ban$79 072
  2. Ban$79 072

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.

About this address

Tether added this TRON address to the USDT blacklist on 2025-02-10, freezing $79 072 of USDT. Pre-ban submission was first observed on 2025-02-10 — a 4 h window before the freeze took effect on-chain.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-02-10, freezing $79 072 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?

$79 072 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 2025-02-10. 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 · За всё время.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2025-01-07 15:17 UTC OutgoingTFkQG6DiLq…zKVM9x$19.4K
2025-01-07 15:16 UTC OutgoingTWU16dms7Z…Yr51PU$16.7K
2025-01-07 15:14 UTC OutgoingTNC69Ap5sr…wvEwD1$11.2K
2025-01-07 15:13 UTC OutgoingTJX2EkFMNH…46EoqG$17.2K
2025-01-07 15:12 UTC OutgoingTUKFYwjSBJ…FDoMKS$10.0K
2025-01-07 15:11 UTC OutgoingTV9DK4T8ff…WJnVzU$6.8K
2025-01-07 15:10 UTC OutgoingTBG3TJby6K…M6vmrw$7.8K
2025-01-07 15:08 UTC OutgoingTVv7jPuCu8…g2W6YB$10.2K
2025-01-07 15:07 UTC OutgoingTEFrX4h3iQ…52V38N$17.4K
2025-01-07 15:05 UTC OutgoingTUH3TBnxwC…b6Bufb$6.4K
2025-01-07 15:02 UTC OutgoingTLxnTM69Ga…Upvfav$10.0K
2025-01-07 15:01 UTC OutgoingTSieQ9a4dJ…ZNBYCn$9.1K
2025-01-07 15:00 UTC OutgoingTWU16dms7Z…Yr51PU$11.4K
2025-01-07 14:59 UTC OutgoingTDnCQ3EkzR…noejMo$8.3K
2025-01-07 14:58 UTC OutgoingTNC69Ap5sr…wvEwD1$4.4K
2025-01-07 14:57 UTC OutgoingTNminyUYkX…UffMxd$6.1K
2025-01-07 14:55 UTC OutgoingTJSQzGgAtZ…cYXijh$8.9K
2025-01-07 14:54 UTC OutgoingTJX2EkFMNH…46EoqG$5.9K
2025-01-07 14:52 UTC OutgoingTFkQG6DiLq…zKVM9x$10.4K
2025-01-07 14:50 UTC OutgoingTUKFYwjSBJ…FDoMKS$3.8K
2025-01-07 14:49 UTC OutgoingTV7FouobKd…RqvQBY$9.3K
2025-01-07 14:48 UTC OutgoingTV9DK4T8ff…WJnVzU$1.7K
2025-01-07 11:53 UTC IncomingTTKSc5HKTc…y8VNP9$125.9K
2024-11-16 12:59 UTC OutgoingTP5yjSxnRQ…W6yUuT$40
2024-11-15 00:17 UTC OutgoingTF1834NC1z…pWwFvV$119
2024-11-15 00:17 UTC OutgoingTFYMVhMaRD…dSsVuZ$19
2024-11-15 00:17 UTC OutgoingTYT2m4HviX…Adw1q8$57
2024-11-15 00:17 UTC OutgoingTEWcatLsMQ…bNF4vE$805
2024-11-15 00:17 UTC OutgoingTGeFEUWZcB…WYzUVt$703
2024-11-14 23:14 UTC OutgoingTNjSA7hYmf…HMUfoN$74
2024-11-14 23:14 UTC OutgoingTUspaXnvqT…wVRtHA$16
2024-11-14 23:13 UTC OutgoingTGR87vuud8…4EbkX8$14
2024-11-14 23:13 UTC OutgoingTH98Uh3xu9…Tjyw3Z$52
2024-11-14 23:13 UTC OutgoingTPUbM6VBBp…g76kUU$11
2024-11-14 23:13 UTC OutgoingTLFC3mGPhQ…TkbHXR$9.07
2024-11-14 23:13 UTC OutgoingTBRR1kMeqN…i6Vs2w$9.13
2024-11-14 23:13 UTC OutgoingTH3oEhF4j5…jDxk76$11
2024-11-14 23:13 UTC OutgoingTQpfVaYi6j…JQywtp$126
2024-11-14 23:13 UTC OutgoingTGVUkugXcp…pK5oJ3$67
2024-11-14 23:13 UTC OutgoingTJLi9JiEx3…zeWz5e$9.00
2024-11-14 23:12 UTC OutgoingTXmwziqQKj…Bi6hKR$2.9K
2024-11-14 23:12 UTC OutgoingTHJiGTY7CG…mu6NJS$18
2024-11-14 23:12 UTC OutgoingTLTSuoGBKU…BG5RKU$23
2024-11-14 23:04 UTC OutgoingTR1iD5Xa6d…ikG4Zj$373
2024-11-14 22:08 UTC OutgoingTRfcA1Pu8p…dHpcsY$130
2024-11-14 22:08 UTC OutgoingTNVang8B1L…6qYKHw$262
2024-11-14 22:08 UTC OutgoingTTxyQb9R7G…Q8mvmG$215
2024-11-14 22:08 UTC OutgoingTLJ1X1Mmo2…ozd8xd$13
2024-11-14 22:08 UTC OutgoingTXT3F77oGC…g3Vp9g$11
2024-11-14 22:08 UTC OutgoingTQzypeRrUC…44z3vj$247

Balance history

Now: $79.1K · 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.