USDT address · TRON

TUnSXPyFL7y74vLw2yJg6cfDwArp6qimBm

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$9
Window from pre-ban to ban: 7 h 58 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-04-10 05:04 UTC
Active for
1 year 3 months

USDT activity (all-time)

Incoming
$134,578
4 transactions
Outgoing
$134,569
2 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$9
    TX 0x703e45a1978b516fadb7cd912d80bd56058dab5221c883ed687412cfb5ad2dca· Block #71 211 731
  2. Ban$9
    TX 0xce97e48f9734a9c44e18e0d70b1737263f24ec01dba34eb070e6381c89f40fca· Block #71 221 296

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 2025-04-10, freezing $9 of USDT. Pre-ban submission was first observed on 2025-04-10 — a 8 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 4 inbound transfers totalling $134 578, and 2 outbound transfers totalling $134 569.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-04-10, freezing $9 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?

$9 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 2025-04-10. 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 1–3 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TLkoKHyPLo…qXRLvx🔍 в базе
—2$134.6K
TPsWhiRfF3…AWfBXU
2—$134.6K
TLkoyMgsPF…d2CLvx
1—$9.00

Поток средств

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

Transfers

4 · newest first

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

WhenTypeCounterpartyAmount
2025-04-10 06:18 UTC IncomingTLkoyMgsPF…d2CLvx$9.00
2025-04-10 06:17 UTC IncomingTLkGhZ7kyp…qXRLvx$0.09
2025-04-10 05:13 UTC IncomingTPsWhiRfF3…AWfBXU$134.5K
2025-04-10 05:11 UTC IncomingTPsWhiRfF3…AWfBXU$69

Balance history

Now: $9.00 · 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.