USDT address · TRON

TUZAwsurwD48xnRrEWbWfiusVgoQRu3rRs

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.00
Window from pre-ban to ban: 1 h 42 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$0.00
  2. Ban$0.00

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 2025-03-10, freezing $0.00 of USDT. Pre-ban submission was first observed on 2025-03-10 — a 2 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 2025-03-10, freezing $0.00 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?

$0.00 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 2025-03-10. 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

21+ · newest first

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

WhenTypeCounterpartyAmount
2025-03-07 12:32 UTC IncomingTXJgMdjVX5…Fqccvd$549
2025-03-07 12:29 UTC IncomingTNLcz8A9hG…RbWzkM$528
2025-03-07 11:31 UTC IncomingTXNnsyaFhZ…vXeGRv$549
2025-03-06 08:18 UTC IncomingTH5zeYsMPs…ejfnvg$90.0K
2025-02-24 13:25 UTC IncomingTPnVPijTfb…kM7NWE$40.0K
2025-02-24 12:54 UTC IncomingTJ4PNTRRC8…4a4TKK$2.0K
2025-02-22 11:22 UTC IncomingTYbQy4M9pS…RnKvjN$71.9K
2025-02-22 05:36 UTC IncomingTE5ZJDG86P…ckKYp8$350.0K
2025-02-22 05:29 UTC IncomingTHJH8SH4Vc…gpbeMx$350.0K
2025-02-22 04:53 UTC IncomingTHAP7g3L3M…GqJrMd$350.0K
2025-02-22 04:05 UTC IncomingTNRD2vpv7v…ieZiiU$355.0K
2025-02-22 04:03 UTC IncomingTNgnQjCEf3…JpRVPZ$355.0K
2025-02-21 11:19 UTC IncomingTR9tNDvSY4…ABhsHL$530.1K
2025-02-20 11:30 UTC IncomingTG3AzyrYS7…e3nKDm$200.0K
2025-02-20 11:23 UTC IncomingTG3AzyrYS7…e3nKDm$100.0K
2025-02-20 11:13 UTC IncomingTHAyo8o3zC…Za6G5u$350.0K
2025-02-20 11:13 UTC IncomingTQVmWtCxmn…j6z1aJ$350.0K
2025-02-20 00:59 UTC IncomingTK4cqp5bNS…QPf1yx$443.4K
2025-02-20 00:49 UTC IncomingTXnANGvQvJ…YuzHEE$450.0K
2025-02-19 13:06 UTC IncomingTBC5xZwsiP…NRVuqR$452.3K
2025-02-19 12:58 UTC IncomingTMyx1TVCdW…iyeujj$448.2K

Balance history

Now: $0 · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 200+

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

Peak: Mon 14:00 · 9
00
03
06
09
12
15
18
21
Mon
8
5
6
5
4
4
9
5
6
Tue
4
5
6
6
8
Wed
4
Thu
6
8
Fri
4
4
Sat
8
7
9
4
Sun
7

Very active address — pattern based on the last 200 transactions.