USDT address · TRON

TUgSsAB3pDjofFgEQnthJnfao1KvZQUSq5

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$360 896
Window from pre-ban to ban: 3 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-10-19 00:29 UTC
Active for
2 years 8 months

USDT activity (all-time)

Incoming
$3,530,260
288 transactions
Outgoing
$3,169,364
399 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$360 896
    TX 0x67fb9168a68f6c512192bcfff2fdb5ed8ec175c30d608fc39d428ad5f10543e1· Block #73 405 809
  2. Ban$360 896
    TX 0x0dd6da797722401092a90511a7e48a4400a255bc34d9f0a9b2afa4f3615b43df· Block #73 405 859

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 2025-06-25, freezing $360 896 of USDT. Pre-ban submission was first observed on 2025-06-25 — a 3 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 288 inbound transfers totalling $3.53M, and 399 outbound transfers totalling $3.17M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-06-25, freezing $360 896 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?

$360 896 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 2023-10-19. 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: Исходящие · 1 год.

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

50+ · newest first

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

WhenTypeCounterpartyAmount
2025-07-14 09:18 UTC IncomingTACyNXghcf…CCC888$1.00
2025-06-25 06:49 UTC OutgoingTUAiAGQ6zW…uVBsLE$41.7K
2025-06-23 04:17 UTC OutgoingTETkY3sHHZ…inznzz$526
2025-06-22 16:42 UTC IncomingTUc8xE7ynd…mtvhtR$203.0K
2025-06-22 16:41 UTC IncomingTUc8xE7ynd…mtvhtR$200.0K
2025-06-13 14:44 UTC OutgoingTETkY3sHHZ…inznzz$199
2025-05-23 09:08 UTC OutgoingTDrZCMrUH7…perR7P$3.0K
2025-05-22 09:04 UTC OutgoingTEfrXC1ogR…wYDuf3$2.5K
2025-05-22 09:02 UTC OutgoingTYDDetvorU…jnzWFp$6.2K
2025-05-22 03:42 UTC OutgoingTCXzMtYAYX…uxpVm5$2.8K
2025-05-22 03:34 UTC OutgoingTRMbZYFxv8…rnVSEf$8.3K
2025-05-22 03:29 UTC OutgoingTAGkuwPsux…BjPjTz$4.2K
2025-05-20 10:25 UTC OutgoingTDrZCMrUH7…perR7P$1.3K
2025-05-20 06:35 UTC OutgoingTETkY3sHHZ…inznzz$698
2025-05-16 05:49 UTC OutgoingTJ6N2RrP5e…CR7Kic$2.0K
2025-05-15 09:25 UTC OutgoingTE7PCd96ZK…GTLArc$2.0K
2025-05-15 08:40 UTC IncomingTESvjpLQrB…GTLArc$0.03
2025-05-15 08:39 UTC OutgoingTESvjpLQrB…GTLArc$0
2025-05-15 08:37 UTC OutgoingTE7PCd96ZK…GTLArc$3.0K
2025-05-12 12:49 UTC OutgoingTRQpt56MdT…uP8Jcx$350.0K
2025-05-09 20:48 UTC IncomingTWCVZCrt6h…pdrP55$370.0K
2025-05-06 14:32 UTC OutgoingTXvTdbCXX2…PAQ4Sp$5.0K
2025-05-05 17:18 UTC IncomingTMNAz6eueg…MxirtR$2.5K
2025-05-05 17:17 UTC IncomingTMNAz6eueg…MxirtR$2.5K
2025-05-05 16:34 UTC IncomingTWRoJ72Tej…hMo665$10.0K
2025-04-30 15:04 UTC OutgoingTTZhmKAgMY…MbzW4G$1.3K
2025-04-27 15:08 UTC OutgoingTMuu39PWGY…wiEzBn$7.5K
2025-04-21 09:56 UTC OutgoingTETkY3sHHZ…inznzz$698
2025-04-18 04:17 UTC OutgoingTRQpt56MdT…uP8Jcx$100.0K
2025-04-17 13:37 UTC OutgoingTTZhmKAgMY…MbzW4G$2.8K
2025-04-16 22:27 UTC IncomingTF4HDYReXd…vHMpd7$0.60
2025-04-16 22:26 UTC IncomingTEVU1xdto4…xpVuA6$72.8K
2025-04-16 14:16 UTC OutgoingTXwnb92V12…apKxFp$160.0K
2025-04-12 14:40 UTC OutgoingTF4q6iBCwG…vHMpd7$1.4K
2025-04-12 12:23 UTC OutgoingTF4q6iBCwG…vHMpd7$1.4K
2025-04-12 10:31 UTC OutgoingTF4q6iBCwG…vHMpd7$1.3K
2025-04-12 07:30 UTC OutgoingTDrZCMrUH7…perR7P$3.3K
2025-04-12 05:15 UTC OutgoingTF4q6iBCwG…vHMpd7$1.3K
2025-04-12 03:14 UTC OutgoingTF4q6iBCwG…vHMpd7$1.4K
2025-04-11 10:27 UTC OutgoingTDrZCMrUH7…perR7P$3.1K
2025-04-11 09:19 UTC OutgoingTDrZCMrUH7…perR7P$2.7K
2025-04-11 07:44 UTC IncomingTQ8HwoxsbZ…XChvGi$0.60
2025-04-11 07:43 UTC OutgoingTUmwhtcHSU…XChvGi$1.0K
2025-04-11 07:43 UTC IncomingTFwEAGjT9u…VChZ3m$0.60
2025-04-11 07:42 UTC OutgoingTEevQEJPzN…VChZ3m$1.0K
2025-04-11 06:58 UTC OutgoingTDrZCMrUH7…perR7P$2.7K
2025-04-11 04:09 UTC OutgoingTDrZCMrUH7…perR7P$6.0K
2025-04-10 08:48 UTC OutgoingTCsVw49xFw…J5m5qw$1.3K
2025-04-04 14:30 UTC IncomingTHtjDeyftx…fzpqYY$0.60
2025-04-04 14:30 UTC OutgoingTHtSkqZJne…fzpqYY$25.0K

Balance history

Now: $360.9K · 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: Thu 08:00 · 9
00
03
06
09
12
15
18
21
Mon
6
7
Tue
4
Wed
4
Thu
9
7
Fri
5
4
7
4
4
5
4
4
7
Sat
Sun

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