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

Показаны 1–37 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TSpJdwPWbh…PysvXm
8—$3.2M
TJwAqeD8Eq…bgSmr4🔍 в базе
—3$2.1M
TS3bP5sgP5…frK4VH
—3$289.0K
TLoiFgbDBG…5WUbBe
—11$253.6K
TSwDRq7zqt…RC6Aa7
—9$226.6K
TNB9iVNFhW…GmJZP2
—2$57.1K
TVemSxa9GG…HH2ZDG
14$43.8K
TQVwtbPQUr…c4CKHV
3—$25.9K
TXcfUeEF3n…evGBoS
3—$25.0K
TGRckdmnB1…NcczCZ
—4$16.2K
TJtH48yUjL…9Xv2B4
3—$15.2K
TCSy4eHkzX…grDsVY
—5$14.7K
TWKHf9qkbT…1dKyhi
—3$13.2K
TN88yo9MmB…Epu1Sa
2—$10.1K
TQrY8tryqs…yn4STm
1—$6.9K
TDRtf2AfX8…vcK5SP
2—$5.7K
TDqSquXBgU…dkhSCf
1—$4.8K
TPMysn1Ejc…dZw8Bm
—2$3.0K
TEorZTZ5MH…pVoMSA
—1$2.8K
TMnFhVznTv…jtyV29
—2$2.8K
TUo6Tn7Q2U…mKsqvZ
—3$2.7K
TJDENsfBJs…XnJhCe
1—$2.7K
TCozPonEQs…mnupV3
—2$2.0K
TEZyAThodt…sPgwrm
1—$2.0K
TFWB1jgA72…Zj92E5
2—$2.0K
TCz47XgC9T…9s1tG7
1—$1.0K
TSVgrBAGNN…VWEga4
—1$964
TV17kpJa7L…FEYtLV
—1$855
TCPcypv2K7…ACzrZw
1—$482
TM3LAEzg27…Tk9EbA
—3$441
TQH9qaKZz4…nhmSAc
4—$356
TRwuEFwv6X…XC2i75
—2$300
TQFRWrAf4j…JD3Wan
—1$56
TJE2LDCYix…qgSmr4
3—$3.00
TYR6Un5YDP…tadGBE
2—$3.00
TGHmbRDLG4…8jyXUP
1—$2.00
TKz9pk1XLU…3AN3H5
—1$2.00

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

24+ · newest first

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

WhenTypeCounterpartyAmount
2024-07-25 20:52 UTC OutgoingTPwezUWpEG…CEEt5s$103000.0B
2024-07-17 10:17 UTC OutgoingTNB9iVNFhW…GmJZP2$28.6K
2024-07-16 07:39 UTC OutgoingTNB9iVNFhW…GmJZP2$28.6K
2024-07-10 07:42 UTC OutgoingTSwDRq7zqt…RC6Aa7$42.5K
2024-07-09 06:39 UTC OutgoingTSwDRq7zqt…RC6Aa7$28.2K
2024-07-09 04:18 UTC OutgoingTEorZTZ5MH…pVoMSA$2.8K
2024-07-08 16:41 UTC OutgoingTEorZTZ5MH…pVoMSA$2816000.0B
2024-07-08 12:50 UTC OutgoingTLoiFgbDBG…5WUbBe$43.5K
2024-07-07 03:56 UTC OutgoingTSwDRq7zqt…RC6Aa7$28.2K
2024-07-07 03:51 UTC OutgoingTLoiFgbDBG…5WUbBe$43.5K
2024-07-06 07:53 UTC OutgoingTSwDRq7zqt…RC6Aa7$28.2K
2024-07-06 07:31 UTC OutgoingTLoiFgbDBG…5WUbBe$21.7K
2024-07-06 07:12 UTC OutgoingTLoiFgbDBG…5WUbBe$21.7K
2024-07-05 19:41 UTC OutgoingTJwAqeD8Eq…bgSmr4$1.0M
2024-07-05 19:40 UTC OutgoingTJwAqeD8Eq…bgSmr4$1.0M
2024-07-05 19:37 UTC OutgoingTJwAqeD8Eq…bgSmr4$100.0K
2024-07-05 04:49 UTC OutgoingTSwDRq7zqt…RC6Aa7$28.2K
2024-07-05 04:24 UTC OutgoingTSwDRq7zqt…RC6Aa7$28.2K
2024-07-05 04:06 UTC OutgoingTLoiFgbDBG…5WUbBe$21.7K
2024-07-05 03:46 UTC OutgoingTLoiFgbDBG…5WUbBe$21.7K
2024-07-04 13:01 UTC OutgoingTSwDRq7zqt…RC6Aa7$14.1K
2024-07-04 12:47 UTC OutgoingTSwDRq7zqt…RC6Aa7$28.2K
2024-07-04 12:21 UTC OutgoingTLoiFgbDBG…5WUbBe$21.7K
2024-07-04 11:56 UTC OutgoingTLoiFgbDBG…5WUbBe$14.5K

Balance history

Now: $273.3K · 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.