USDT address · TRON

TUcWfpjnAM75UtruBG19JPcjxf31NFy7FX

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$4.32M
Window from pre-ban to ban: 10 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$4.32M
  2. Ban$4.32M

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 2024-09-25, freezing $4.32M of USDT. Pre-ban submission was first observed on 2024-09-25 — a 10 min 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 2024-09-25, freezing $4.32M 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?

$4.32M 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 2024-09-25. 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

43+ · newest first

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

WhenTypeCounterpartyAmount
2024-09-25 17:05 UTC IncomingTYdHx5X95d…p6tZZ1$63.5K
2024-09-25 16:25 UTC IncomingTYdHx5X95d…p6tZZ1$301.0K
2024-09-25 16:05 UTC IncomingTYdHx5X95d…p6tZZ1$287.6K
2024-09-25 14:25 UTC IncomingTYdHx5X95d…p6tZZ1$39.1K
2024-09-24 12:56 UTC IncomingTYdHx5X95d…p6tZZ1$32.5K
2024-09-24 12:55 UTC IncomingTYdHx5X95d…p6tZZ1$38.8K
2024-09-24 12:54 UTC IncomingTYdHx5X95d…p6tZZ1$17.4K
2024-09-24 12:53 UTC IncomingTYdHx5X95d…p6tZZ1$13.7K
2024-09-24 12:52 UTC IncomingTYdHx5X95d…p6tZZ1$32.1K
2024-09-24 12:46 UTC IncomingTYdHx5X95d…p6tZZ1$62.6K
2024-09-24 12:45 UTC IncomingTYdHx5X95d…p6tZZ1$270.6K
2024-09-24 12:43 UTC IncomingTYdHx5X95d…p6tZZ1$34.2K
2024-09-24 12:37 UTC IncomingTYdHx5X95d…p6tZZ1$11.4K
2024-09-24 12:36 UTC IncomingTYdHx5X95d…p6tZZ1$10.8K
2024-09-24 12:35 UTC IncomingTYdHx5X95d…p6tZZ1$551.4K
2024-09-24 12:34 UTC IncomingTYdHx5X95d…p6tZZ1$41.6K
2024-09-24 12:33 UTC IncomingTYdHx5X95d…p6tZZ1$22.3K
2024-09-23 10:04 UTC IncomingTYdHx5X95d…p6tZZ1$50.0K
2024-09-23 10:01 UTC IncomingTCwZc3YBjY…GJXtDq$0.53
2024-09-23 09:56 UTC IncomingTYdHx5X95d…p6tZZ1$142.4K
2024-09-23 08:36 UTC IncomingTYdHx5X95d…p6tZZ1$144.4K
2024-09-22 20:36 UTC IncomingTYdHx5X95d…p6tZZ1$143.6K
2024-09-22 12:26 UTC IncomingTYdHx5X95d…p6tZZ1$43.5K
2024-09-22 11:46 UTC IncomingTYdHx5X95d…p6tZZ1$45.2K
2024-09-22 11:16 UTC IncomingTYdHx5X95d…p6tZZ1$30.9K
2024-09-21 20:46 UTC IncomingTYdHx5X95d…p6tZZ1$142.4K
2024-09-21 16:36 UTC IncomingTYdHx5X95d…p6tZZ1$151.0K
2024-09-21 15:26 UTC IncomingTYdHx5X95d…p6tZZ1$155.2K
2024-09-21 15:06 UTC IncomingTYdHx5X95d…p6tZZ1$46.9K
2024-09-21 13:46 UTC IncomingTYdHx5X95d…p6tZZ1$10.4K
2024-09-21 10:36 UTC IncomingTYdHx5X95d…p6tZZ1$153.5K
2024-09-21 09:56 UTC IncomingTYdHx5X95d…p6tZZ1$14.9K
2024-09-21 08:46 UTC IncomingTYdHx5X95d…p6tZZ1$135.0K
2024-09-21 00:06 UTC IncomingTYdHx5X95d…p6tZZ1$20.0K
2024-09-20 23:19 UTC IncomingTYdHx5X95d…p6tZZ1$250.0K
2024-09-20 23:06 UTC IncomingTYdHx5X95d…p6tZZ1$44.2K
2024-09-20 22:46 UTC IncomingTYdHx5X95d…p6tZZ1$39.5K
2024-09-20 22:27 UTC IncomingTYdHx5X95d…p6tZZ1$39.5K
2024-09-20 22:26 UTC IncomingTYdHx5X95d…p6tZZ1$237.5K
2024-09-20 16:16 UTC IncomingTYdHx5X95d…p6tZZ1$155.4K
2024-09-20 15:36 UTC IncomingTYdHx5X95d…p6tZZ1$155.8K
2024-09-20 15:06 UTC IncomingTYdHx5X95d…p6tZZ1$238.0K
2024-09-20 13:16 UTC IncomingTYdHx5X95d…p6tZZ1$86.0K

Balance history

Now: $4.3M · 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: Tue 12:00 · 18
00
03
06
09
12
15
18
21
Mon
8
Tue
18
Wed
Thu
Fri
Sat
Sun

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