USDT address · TRON

TUp8sXvTskUv3v8LkPvHjPzzExstSAeyKJ

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$352 135
Window from pre-ban to ban: 22 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-01-23 23:58 UTC
Active for
3 years 5 months

USDT activity (all-time)

Incoming
$2,783,277
298 transactions
Outgoing
$2,431,142
228 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$352 135
    TX 0x4e17f15b83322c9dd8f4ba519b0aeecbe4b8641e8f0aaf12f3ce5c4f0bdb2e70· Block #67 588 780
  2. Ban$352 135
    TX 0x57f9aaae8f6a78054708c17e3557bd73a20aac41b0e3074f13f5ae368d907f50· Block #67 589 224

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 2024-12-05, freezing $352 135 of USDT. Pre-ban submission was first observed on 2024-12-05 — a 22 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 298 inbound transfers totalling $2.78M, and 228 outbound transfers totalling $2.43M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-12-05, freezing $352 135 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?

$352 135 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 2023-01-23. 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✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TTKDHjPs39…wJYTzD
81$448.6K
TQo5u4rMzB…zNhbzG
—1$205.0K
TNjxGKsY7D…x7xHbK
—31$182.9K
TUNkGY4Gic…WmK62b
—17$159.1K
TScbyHryXK…qYubTq
—1$153.8K
TG6t7r6zhy…XPpEh2
—16$152.8K
TGngK6rdKu…7QKt35
—2$111.1K
TDcXw7vW3S…petTBg
—1$102.3K
TMLAgG644m…6ZcLXH
—1$102.3K
TFeodPW1cF…4nmvLM
—2$102.0K
TQMvzXJZpZ…48hgY9
—2$90.0K
TGn5dztq4s…EcmHgs
—6$84.0K
TXjKFAXNZR…FjsfWc
—1$82.5K
TQB4CiJ7ns…2NhPmq
—2$68.5K
TXD2zfJm1p…kbRkdu
—1$62.4K
TC1MWHp8R8…VjdcLd
—1$61.5K
TAnhcBLNiR…999999
—1$60.7K
TEA6pLs9ZS…eaPKbn
—2$50.0K
TNPuZwYywp…Bdm3fw
—2$50.0K
TMEvY6WzDS…W4R7XD
—5$47.7K
TNTrxwrHit…L4PTW5
21$47.1K
TEihcr5uNF…5JtXjX
—3$45.2K
TSUhhr8kyP…XudWnG
—1$36.6K
TEypgBb3p7…ACsM5i
—1$33.0K
TKjHeVz8We…j3TyzL
—1$33.0K
TFZMw7HXjp…mTXrxf
—4$30.0K
TNS4jebzSQ…CWq3PH
—2$30.0K
TG3m2MjnHu…U67KLt
—1$29.2K
TQXPf8qb44…J9Q4QX
—7$27.6K
TNncKVKDS6…DJ5sZ5
—1$24.9K
THP34mWLQP…EuyTEd🔍 в базе
—2$20.3K
TFJ8kSNXJm…o93iME
—2$20.0K
TL8nYwgcmg…ryHgHR
—1$20.0K
TCUYDsuQMH…yve7R6
—2$17.9K
TMWecUhpG1…ZHb1zW
—1$17.7K
TUQzb14GHY…9B1vbJ
—9$11.4K
TXfdJ4rg5j…EuvvCV
—1$9.8K
TJijpVzkRg…eeLCMT
—4$8.0K
TQFb6Jenaa…NWPd99
—1$7.2K
TBi6yvNBgm…SxXDTV
—1$5.0K
TSQddCQSg6…gyqVSN
—3$4.3K
TQgMX3j593…5mi9wP
—1$2.0K
TEyzGLZi1x…Zfb7WN
—1$2.0K
TXf5ZK2Lxx…HAsWnd
—1$1.6K
TJpA726b4t…pzT6px
—1$1.1K
TMByB255BK…7SEM5q
—1$1.0K
TWZCuzPxLq…D9fhTj
—3$948
TCNivBo165…so2uWe
—1$218
TT6TiUZsFk…CvWxxA
—1$115
TDRRFNpmzw…Sznq5n
—1$20

Поток средств

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

Transfers

23+ · newest first

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

WhenTypeCounterpartyAmount
2024-12-15 17:55 UTC OutgoingTPwezUWpEG…CEEt5s$0
2024-12-15 17:54 UTC OutgoingTPwezUWpEG…CEEt5s$0
2024-12-14 04:16 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2024-12-11 22:51 UTC OutgoingTPwezUWpEG…CEEt5s$0
2024-12-11 22:50 UTC OutgoingTPwezUWpEG…CEEt5s$0
2024-12-11 22:32 UTC OutgoingTPwezUWpEG…CEEt5s$1.00
2024-12-11 22:15 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2024-12-11 21:49 UTC OutgoingTPwezUWpEG…CEEt5s$10
2024-12-11 21:48 UTC OutgoingTPwezUWpEG…CEEt5s$20
2024-12-11 21:47 UTC OutgoingTPwezUWpEG…CEEt5s$20
2024-12-11 20:28 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2024-12-02 20:10 UTC OutgoingTUNkGY4Gic…WmK62b$2.0K
2024-11-25 21:15 UTC OutgoingTG6t7r6zhy…XPpEh2$7.1K
2024-11-25 17:52 UTC OutgoingTGn5dztq4s…EcmHgs$28.0K
2024-11-23 20:23 UTC OutgoingTEihcr5uNF…5JtXjX$13.6K
2024-11-21 23:42 UTC OutgoingTNncKVKDS6…DJ5sZ5$24.9K
2024-11-21 23:40 UTC OutgoingTG6t7r6zhy…XPpEh2$9.2K
2024-11-21 23:38 UTC OutgoingTG6t7r6zhy…XPpEh2$9.16
2024-11-21 15:58 UTC OutgoingTQBBM7AD13…zNhbzG$0
2024-11-21 15:57 UTC OutgoingTQo5u4rMzB…zNhbzG$205.0K
2024-11-20 21:22 UTC OutgoingTEihcr5uNF…5JtXjX$19.3K
2024-11-19 23:59 UTC OutgoingTG6t7r6zhy…XPpEh2$11.2K
2024-11-19 22:27 UTC OutgoingTUNkGY4Gic…WmK62b$5.0K

Balance history

Now: $352.1K · 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.