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

Пока не нашли контрагентов c фильтрами: Входящие · 30 дней.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Поток средств

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

Transfers

31+ · 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
2025-08-29 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
2025-07-14 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 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
2025-07-07 19:57 UTC OutgoingTYjwZhaxbk…WbMx9D$40.0K
2025-07-07 17:52 UTC OutgoingTUzFm6hq7E…cuXH9m$50.0K
2025-07-07 16:40 UTC OutgoingTDgx9hk7LE…snkW3m$20.0K
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 15:54 UTC OutgoingTRnEjDbtpP…nt5BTK$106.2K
2025-07-03 00:12 UTC OutgoingTWKU1EnVZn…HmwVRf$1.0K
2025-07-02 15:57 UTC OutgoingTNYAN3ey3s…PmpxEM$150
2025-06-30 16:38 UTC OutgoingTCDFjmVUDg…6u9vs4$7.2K
2025-06-26 18:54 UTC OutgoingTDgx9hk7LE…snkW3m$20.0K

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.