USDT address · TRON

TUg1Htws63dacAB7Gd7ivrLDGDuB7YHdYJ

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$79 870
Window from pre-ban to ban: 1 h 57 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-01-30 22:58 UTC
Active for
1 year 5 months

USDT activity (all-time)

Incoming
$10,005,305
232 transactions
Outgoing
$9,925,433
242 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$79 870
  2. Ban$79 870

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 2025-07-07, freezing $79 870 of USDT. Pre-ban submission was first observed on 2025-07-07 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 232 inbound transfers totalling $10M, and 242 outbound transfers totalling $9.93M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-07-07, freezing $79 870 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?

$79 870 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 2025-01-30. 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 150 · по объёму

АдресВходящихИсходящихОбъём ≈
6$2.4M
14$1.1M
3$1.1M
6$1.0M
17$860.0K
1$850.9K
1$800.0K
14$678.6K
16$649.7K
7$614.1K
18$515.2K
22$388.4K
5$361.7K
55$354.7K
22$341.0K
13$330.0K
2$300.0K
5$293.1K
7$290.1K
2$288.0K
3$248.5K
3$240.0K
4$220.0K
2$206.2K
1$200.0K
2$192.1K
510$188.9K
3$184.8K
2$150.5K
1$150.0K
2$150.0K
1$149.3K
13$146.6K
21$145.4K
33$144.0K
13$134.0K
2$132.5K
2$130.0K
1$120.0K
1$119.4K
2$100.0K
1$100.0K
1$100.0K
1$100.0K
1$100.0K
3$100.0K
2$100.0K
2$99.6K
2$90.0K
2$76.0K

Поток средств

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

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

Balance history

Now: $79.9K · 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.