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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 30 дней.

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

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: 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.