USDT address · TRON

TUXoN3DRpZaowAQ19zCatNQ4ZAd5yCMDWG

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$273 262
Window from pre-ban to ban: 1 h 58 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-09-22 09:28 UTC
Active for
2 years 9 months

USDT activity (all-time)

Incoming
$3,302,927
80 transactions
Outgoing
$3,029,665
67 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$273 262
    TX 0x1411fdd21461fa73262304ea3c1357ed1d082e885cf08c862cf642999aeb8ce3· Block #63 525 728
  2. Ban$273 262
    TX 0xf03657f0ee8f4c93ae0749a46eb9ff37ec4e01a320bc576221a9baf0cd84e3f7· Block #63 528 078

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 2024-07-17, freezing $273 262 of USDT. Pre-ban submission was first observed on 2024-07-17 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 80 inbound transfers totalling $3.30M, and 67 outbound transfers totalling $3.03M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-07-17, freezing $273 262 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?

$273 262 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 2023-09-22. 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 · 1 год.

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

26+ · newest first

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

WhenTypeCounterpartyAmount
2024-08-12 14:55 UTC IncomingTCTBoShmFY…5J9r6G$0.01
2024-08-12 14:52 UTC IncomingTC3bHvLYuV…uJ9r6G$0.01
2024-07-17 10:18 UTC IncomingTN4q2TfyhG…omJZP2$0.03
2024-07-16 07:41 UTC IncomingTN4q2TfyhG…omJZP2$0.03
2024-07-10 07:43 UTC IncomingTSoCHj7eUP…ku8ma7$0.00
2024-07-10 07:43 UTC IncomingTSrjbWT7jg…RC6Aa7$0.04
2024-07-10 07:42 UTC IncomingTSwDRuskJY…BC6Aa7$0.04
2024-07-09 06:39 UTC IncomingTSrjbWT7jg…RC6Aa7$0.03
2024-07-08 12:51 UTC IncomingTLJ2b2DNDQ…5WUbBe$0.04
2024-07-07 03:57 UTC IncomingTSz3jHtHfF…RC6Aa7$0.03
2024-07-07 03:51 UTC IncomingTLJ2b2DNDQ…5WUbBe$0.04
2024-07-06 07:54 UTC IncomingTSz3jHtHfF…RC6Aa7$0.03
2024-07-06 07:32 UTC IncomingTLJ2b2DNDQ…5WUbBe$0.02
2024-07-06 07:13 UTC IncomingTLJ2b2DNDQ…5WUbBe$0.02
2024-07-05 19:42 UTC IncomingTJE2LDCYix…qgSmr4$1.00
2024-07-05 19:40 UTC IncomingTJE2LDCYix…qgSmr4$1.00
2024-07-05 19:39 UTC IncomingTJE2LDCYix…qgSmr4$1.00
2024-07-05 04:49 UTC IncomingTSz3jHtHfF…RC6Aa7$0.03
2024-07-05 04:25 UTC IncomingTSz3jHtHfF…RC6Aa7$0.03
2024-07-05 04:07 UTC IncomingTLJ2b2DNDQ…5WUbBe$0.02
2024-07-05 03:47 UTC IncomingTLJ2b2DNDQ…5WUbBe$0.02
2024-07-04 13:02 UTC IncomingTSz3jHtHfF…RC6Aa7$0.01
2024-07-04 12:50 UTC IncomingTSNYuQHDcj…8C6Aa7$0.03
2024-07-04 12:22 UTC IncomingTLJ2b2DNDQ…5WUbBe$0.02
2024-07-04 11:57 UTC IncomingTLpmqnNw48…TWUbBe$0.01
2024-07-04 11:39 UTC IncomingTLpmqnNw48…TWUbBe$0.01

Balance history

Now: $273.3K · sample: 149

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.