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 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dust✓ mixers
АдресВходящихИсходящихОбъём ≈
TV8d1YkUxt…sC8sfy
6—$2.4M
TS35B9DYHJ…V2pCkf
14$1.1M
TFcNK4Fhf8…Nbeezf
3—$1.1M
TSiD77SZGB…Bk9wbW
6—$1.0M
TS61sRenzG…BXkCBh
17$860.0K
TGnNguSsbg…YU9mYU
1—$850.9K
TJDENsfBJs…XnJhCe
1—$800.0K
TWpXug3TYV…aRLd58
14$678.6K
TMoTXSmrjC…GK2M4a
16$649.7K
TT7MCmpT6c…j9j4wg
7—$614.1K
TGW994VKRR…knn2MQ
18$515.2K
TP5k3KbqxC…iePmT7
22$388.4K
TXTHY5tvQ1…L2i8QK
55$354.7K
TTWWAZru2t…dtgNPD
22$341.0K
TQEySwsYtA…fZDCDH
13$330.0K
TEaDTSxPUR…m8XdRS
7—$290.1K
TE1YMV833y…jJJKEB
2—$288.0K
TXg1dzaroL…W2jPTb
510$188.9K
TDqSquXBgU…dkhSCf
2—$150.5K
TSeGb78vQ5…9kANoE
1—$149.3K
THuwnHNAan…orDRPS
13$146.6K
TZ6Wbsxn8g…xpWi8n
21$145.4K
TE5jcSdibP…JwJaXW
33$144.0K
TDgx9hk7LE…snkW3m
13$134.0K
TCTWKtCMRT…Zhukcs
2—$132.5K
TLmYGtsPya…HqGKfP
1—$120.0K
TX7Qc12nE3…BeufFU
1—$119.4K
TUrBLxSYBQ…zP7zsT
1—$100.0K
TWfmsefvpH…bWq3t8
1—$100.0K
TAXZNa7acx…zAp4WW
1—$75.0K
TWQVcYrTDX…jQkcPQ
14$67.7K
THLiXKHFLN…yNHgYB
1—$58.9K
THNqQxZcdA…3XFo3d
2—$51.7K
TQHomuDCTJ…x3BNcF
1—$50.0K
TUePqphbpG…pTVvzF
31$39.2K
TUJGKCkQ8K…6zmPaY
1—$35.6K
TTwbrNAc9S…qgCt3t
1—$30.0K
TNt4JVZQuC…txVUt8
1—$28.0K
THrbvGwNoo…KvBkx7
1—$27.1K
TXwefXewC1…Knm5mw
1—$23.2K
TBCM6C1gdX…UHBXpr
2—$18.0K
TC2MqvdYKP…8fvg79
4—$11.8K
TG9QiyyUm3…PwQKA8
2—$10.3K
TCLgK89AnX…JJpBXh
2—$9.6K
TVtUj9R6mF…ZMaHpn
1—$5.7K
TTCcjX8DjN…V6HxUp
1—$5.0K
TYASr5UV6H…MUxHLS
3—$3.3K
TM5c6HPxyP…C3o1Tt
1—$3.0K
TAzsQ9Gx8e…HzA8wr
2—$2.1K
TQrY8tryqs…yn4STm
1—$989

Поток средств

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-04-26 02:50 UTC OutgoingTGnC7LMji8…HFyJ3r$1.1579208923731618e+62B
2025-11-11 02:15 UTC OutgoingTCFNp179Lg…FdtqYj$1.1579208923731618e+62B
2025-11-06 04:23 UTC OutgoingTPwezUWpEG…CEEt5s$0
2025-11-06 04:03 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-11-06 03:37 UTC OutgoingTCFNp179Lg…FdtqYj$0
2025-11-05 23:32 UTC OutgoingTCFNp179Lg…FdtqYj$1.1579208923731618e+62B
2025-11-05 21:39 UTC OutgoingTCFNp179Lg…FdtqYj$0
2025-10-01 00:18 UTC IncomingTSJtjGCC7K…AHVvHg$1.08
2025-10-01 00:18 UTC IncomingTSJtjGCC7K…AHVvHg$1.08
2025-08-29 01:28 UTC OutgoingTCFNp179Lg…FdtqYj$1.1579208923731618e+62B
2025-08-26 20:46 UTC OutgoingTCFNp179Lg…FdtqYj$0
2025-08-26 20:42 UTC OutgoingTCFNp179Lg…FdtqYj$1.1579208923731618e+62B
2025-08-25 18:48 UTC OutgoingTCFNp179Lg…FdtqYj$0
2025-07-18 17:54 UTC OutgoingTCFNp179Lg…FdtqYj$1.1579208923731618e+62B
2025-07-17 21:30 UTC OutgoingTCFNp179Lg…FdtqYj$0
2025-07-16 17:14 UTC IncomingTQ6bU52voa…1YFPhi$1.00
2025-07-14 17:04 UTC OutgoingTCFNp179Lg…FdtqYj$1.1579208923731618e+62B
2025-07-13 23:32 UTC OutgoingTCFNp179Lg…FdtqYj$0
2025-07-11 17:43 UTC OutgoingTCFNp179Lg…FdtqYj$1.1579208923731618e+62B
2025-07-11 16:39 UTC IncomingTNDaua16uh…oDTMsZ$1.00
2025-07-11 00:46 UTC OutgoingTXF1xDbVGd…3Lq4mR$0
2025-07-11 00:20 UTC OutgoingTXF1xDbVGd…3Lq4mR$1.1579208923731618e+62B
2025-07-10 22:12 UTC OutgoingTCFNp179Lg…FdtqYj$0
2025-07-09 01:58 UTC OutgoingTCFNp179Lg…FdtqYj$1.1579208923731618e+62B
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 19:57 UTC OutgoingTYjwZhaxbk…WbMx9D$40.0K
2025-07-07 17:52 UTC IncomingTAj6dZSuNw…cuXH9m$1.05
2025-07-07 17:52 UTC OutgoingTUzFm6hq7E…cuXH9m$50.0K
2025-07-07 16:40 UTC IncomingTDgxwxLHEC…snkW3m$0.20
2025-07-07 16:40 UTC OutgoingTDgx9hk7LE…snkW3m$20.0K
2025-07-04 22:38 UTC IncomingTSRbzXhT3x…gFyutC$1.03
2025-07-04 22:38 UTC OutgoingTS6jdfwCfj…gFyutC$25.5K
2025-07-03 18:41 UTC OutgoingTEcBba2vid…NJENta$100
2025-07-03 18:33 UTC OutgoingTBe4c55Uyw…A5qRFh$1.5K
2025-07-03 18:20 UTC IncomingTT7MCmpT6c…j9j4wg$139.9K
2025-07-03 18:00 UTC IncomingTT7MCmpT6c…j9j4wg$100
2025-07-03 15:54 UTC OutgoingTRnEjDbtpP…nt5BTK$106.2K
2025-07-03 15:09 UTC IncomingTWfmsefvpH…bWq3t8$100.0K
2025-07-03 00:12 UTC OutgoingTWKU1EnVZn…HmwVRf$1.0K
2025-07-02 21:17 UTC IncomingTC2MqvdYKP…8fvg79$1.0K
2025-07-02 15:57 UTC OutgoingTNYAN3ey3s…PmpxEM$150
2025-06-30 16:38 UTC OutgoingTCDFjmVUDg…6u9vs4$7.2K
2025-06-30 16:36 UTC IncomingTUePqphbpG…pTVvzF$10.0K
2025-06-27 15:40 UTC IncomingTC2MqvdYKP…8fvg79$2.5K
2025-06-26 18:54 UTC OutgoingTDgx9hk7LE…snkW3m$20.0K
2025-06-26 18:53 UTC IncomingTUePqphbpG…pTVvzF$11.1K

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.