USDT address · TRON

TUg1Htws63dacAB7Gd7ivrLDGDuB7YHdYJ

FrozenTronscan →
✅
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
    TX 0x9e266a20e51b66751e4babf5785e751a4551a9348e52b697b6510094f1270ca1· Block #73 752 568
  2. Ban$79 870
    TX 0xc59b389f59e967418fcefc439f37c2ae946192f6915d186a6cd90714d0644ee6· Block #73 754 898

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 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 51–70 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TBrkrSoyxy…C8LGtV
2—$900
TJ5usJLLwj…KzfQ5y
1—$870
TDoW6NUinK…GkBMRN
21$10
TNXoiAJ3dc…TXc32G
1—$9.00
TSJtjGCC7K…AHVvHg
2—$2.16
TUmfrY7oJJ…cuXH9m
2—$2.02
TVNGsSFaB1…UPLJP2
1—$1.64
TGW9P7swzJ…Fnn2MQ
91$1.62
TURd5AsCai…gaCf66
1—$1.51
TLdPGWxR2k…pTVvzF
1—$1.31
TGA6zto66v…titRDi
5—$1.27
TAj6dZSuNw…cuXH9m
1—$1.05
TERmYoL3i5…JwJaXW
1—$1.05
TSRDhJNWXh…ZXmQHR
1—$1.03
TSRbzXhT3x…gFyutC
1—$1.03
TEcBwi6rhZ…cJENta
22$1.02
TJBKKcVY38…YwuvNT
1—$1.00
TNDaua16uh…oDTMsZ
1—$1.00
TQ6bU52voa…1YFPhi
1—$1.00
TRa75k5ePn…bMfztC
1—$1.00

Поток средств

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

Transfers

19+ · newest first

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

WhenTypeCounterpartyAmount
2025-10-01 00:18 UTC IncomingTSJtjGCC7K…AHVvHg$1.08
2025-10-01 00:18 UTC IncomingTSJtjGCC7K…AHVvHg$1.08
2025-07-16 17:14 UTC IncomingTQ6bU52voa…1YFPhi$1.00
2025-07-11 16:39 UTC IncomingTNDaua16uh…oDTMsZ$1.00
2025-07-09 01:52 UTC IncomingTJBKKcVY38…YwuvNT$1.00
2025-07-08 22:52 UTC IncomingTRa75k5ePn…bMfztC$1.00
2025-07-07 22:16 UTC IncomingTAXZNa7acx…zAp4WW$75.0K
2025-07-07 21:53 UTC IncomingTAzsQ9Gx8e…HzA8wr$1.9K
2025-07-07 20:32 UTC IncomingTYASr5UV6H…MUxHLS$50
2025-07-07 17:52 UTC IncomingTAj6dZSuNw…cuXH9m$1.05
2025-07-07 16:40 UTC IncomingTDgxwxLHEC…snkW3m$0.20
2025-07-04 22:38 UTC IncomingTSRbzXhT3x…gFyutC$1.03
2025-07-03 18:20 UTC IncomingTT7MCmpT6c…j9j4wg$139.9K
2025-07-03 18:00 UTC IncomingTT7MCmpT6c…j9j4wg$100
2025-07-03 15:09 UTC IncomingTWfmsefvpH…bWq3t8$100.0K
2025-07-02 21:17 UTC IncomingTC2MqvdYKP…8fvg79$1.0K
2025-06-30 16:36 UTC IncomingTUePqphbpG…pTVvzF$10.0K
2025-06-27 15:40 UTC IncomingTC2MqvdYKP…8fvg79$2.5K
2025-06-26 18:53 UTC IncomingTUePqphbpG…pTVvzF$11.1K

Balance history

Now: $79.9K · sample: 200+

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

Pre-banBanUnbanDestroy

Very active address — reconstruction limited to the last 200 transactions.

Hourly activity

sample: 200+

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

Peak: Mon 16:00 · 11
00
03
06
09
12
15
18
21
Mon
11
11
Tue
5
Wed
5
5
9
6
Thu
9
Fri
6
5
9
7
5
Sat
5
8
Sun

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