USDT address · TRON

TUXqqKakHsLaQtpEcTV5iaAK6sxxtsySSA

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$1.00M
Window from pre-ban to ban: 1 h 5 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2022-08-28 10:11 UTC
Active for
3 years 10 months

USDT activity (all-time)

Incoming
$3,138,608
40 transactions
Outgoing
$2,137,485
28 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$1.00M
    TX 0x6a91bc5215dd62e78ddaed739f5f27abaf1e79931a6e4f98f401d5560f2f23d6· Block #62 668 063
  2. Ban$1.00M
    TX 0x258c10029240d0462d32af0a4c1e682f3612b1a9be8bd1d1e65e27b0fb14d2b9· Block #62 669 369

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 2024-06-17, freezing $1.00M of USDT. Pre-ban submission was first observed on 2024-06-17 — a 1 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 40 inbound transfers totalling $3.14M, and 28 outbound transfers totalling $2.14M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-06-17, freezing $1.00M 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?

$1.00M 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 2022-08-28. 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 1–32 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dust✓ mixers
АдресВходящихИсходящихОбъём ≈
TCntFbsHK3…zKo7S4
133$3.3M
TSYLwPdi6s…urUvVD
4—$1.0M
TAorVNzDor…2rMQeA
—1$500.0K
TRrCL12mFm…pzGBrr
—1$187.2K
TWceVZhLah…PwGQ5y
—2$138.0K
TMxYf7aKAZ…YmotYv
—1$100.0K
TSYFnvRkpX…NU7nmA
—2$34.3K
TAorX9moCF…DrMQeA
4—$2.60
TAorVNx2eF…ErMQeA
3—$1.65
TSYFnvNGCt…rU7nmA
3—$0.70
TSYFY6rhCR…aU7nmA
1—$0.63
TCntFa2G1K…8Ko7S4
1—$0.63
TRr32v8tAh…xzGBrr
1—$0.62
TWzW1kpC5f…2rMQeA
1—$0.60
TLDN7ihB6y…pzGBrr
1—$0.60
TCBumy5aPo…3motYv
1—$0.02
TCn8VGDRat…UKo7S4
2—$0.01
THZPgGbJyy…V7ZuPr
1—$0.01
TCnte2W7Kh…AKo7S4
1—$0.00
TAorVNqWot…grMQeA
—3$0
TCntFkYPcU…zKo7S4
—1$0
TCntFu7bYP…VKo7S4
—1$0
TKQQa8nfWe…3Ko7S4
—1$0
TLSBDy3UAo…zKo7S4
—2$0
TLW3YV5UkL…hBo7S4
—2$0
TM7w1LdKtS…CwGQ5y
1—$0
TN2wkB53cw…vwGQ5y
11$0
TRXKg4kApb…zKo7S4
—1$0
TRrCL8pa2o…pzGBrr
—3$0
TSYFnvi6Bn…RU7nmA
—1$0
TSYFnvqBD2…aU7nmA
—2$0
TWtidaLt3y…zKo7S4
1—$0

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
2023-08-14 02:07 UTC OutgoingTCntFu7bYP…VKo7S4$0
2023-08-14 02:07 UTC OutgoingTCntFbsHK3…zKo7S4$278.0K
2023-08-13 12:37 UTC OutgoingTSYFnvqBD2…aU7nmA$0
2023-08-13 12:32 UTC OutgoingTSYFnvqBD2…aU7nmA$0
2023-08-13 12:32 UTC OutgoingTSYFnvRkpX…NU7nmA$34.0K
2023-08-13 12:29 UTC OutgoingTSYFnvi6Bn…RU7nmA$0
2023-08-13 12:29 UTC OutgoingTSYFnvRkpX…NU7nmA$285
2023-08-06 15:22 UTC OutgoingTRrCL8pa2o…pzGBrr$0
2023-08-06 09:20 UTC OutgoingTRrCL8pa2o…pzGBrr$0
2023-08-06 09:13 UTC OutgoingTRrCL8pa2o…pzGBrr$0
2023-08-06 09:13 UTC OutgoingTRrCL12mFm…pzGBrr$187.2K
2023-08-06 09:10 UTC OutgoingTAorVNqWot…grMQeA$0
2023-08-06 09:04 UTC OutgoingTAorVNqWot…grMQeA$0
2023-08-06 08:58 UTC OutgoingTAorVNqWot…grMQeA$0
2023-08-06 08:58 UTC OutgoingTAorVNzDor…2rMQeA$500.0K
2023-03-21 10:03 UTC OutgoingTCntFkYPcU…zKo7S4$0
2022-12-14 16:35 UTC OutgoingTLW3YV5UkL…hBo7S4$0
2022-12-14 16:20 UTC OutgoingTLSBDy3UAo…zKo7S4$0
2022-12-14 16:02 UTC OutgoingTCntFbsHK3…zKo7S4$500.0K
2022-12-13 09:42 UTC OutgoingTLW3YV5UkL…hBo7S4$0
2022-12-13 09:21 UTC OutgoingTLSBDy3UAo…zKo7S4$0
2022-12-13 09:11 UTC OutgoingTKQQa8nfWe…3Ko7S4$0
2022-12-13 09:11 UTC OutgoingTRXKg4kApb…zKo7S4$0
2022-12-13 09:10 UTC OutgoingTCntFbsHK3…zKo7S4$400.0K

Balance history

Now: $1.0M · sample: 68

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 68

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Sun 09:00 · 12
00
03
06
09
12
15
18
21
Mon
Tue
7
Wed
Thu
Fri
Sat
Sun
12
9