USDT address · TRON

TUqLexENCKgrbScAAj4yrzPQhF1sb5Yt4g

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.00
Window from pre-ban to ban: 1 h 36 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2021-11-29 20:33 UTC
Active for
4 years 7 months

USDT activity (all-time)

Incoming
$622,722
345 transactions
Outgoing
$622,722
712 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x4dbdb6954ee65c14981b984f9574998b16cbe4efb9ed9b2707583c98e8e6b301· Block #49 455 823
  2. Ban$0.00
    TX 0x89caf1eb9bbc4edeb365b623c43f9b3f5f0732ae8f917d81e36103dbf23d7664· Block #49 457 736

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 2023-03-16, freezing $0.00 of USDT. Pre-ban submission was first observed on 2023-03-16 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 345 inbound transfers totalling $622 722, and 712 outbound transfers totalling $622 722.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2023-03-16, freezing $0.00 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?

$0.00 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 2021-11-29. 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:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TA8moGJ9Mv…fAsCBi🔍 в базе
31$93.0K
TNXoiAJ3dc…TXc32G
30—$59.4K
TV6MuMXfmL…nmiuSi
37—$46.6K
TAzsQ9Gx8e…HzA8wr
27—$38.8K
TQrY8tryqs…yn4STm
39—$38.0K
TYASr5UV6H…MUxHLS
32—$33.7K
TQ4HeWsnzX…kawirR
8—$31.7K
TJDENsfBJs…XnJhCe
32—$27.6K
TDAegnxRRB…2nfoQF
81$23.9K
TXBMWt3T4W…u27GWE
5—$23.4K
TXRBsytHfJ…xJGUdC
2—$21.0K
TMG4qCZjEy…819hpN
12$20.4K
TMgUHusHZk…Q4WWVn
2—$20.0K
TXMvfKxWHM…SQnheb
33$18.1K
TWUW7NRRyX…CFosxr
3—$13.7K
TSgiPLeKKT…W52xYK
13$13.4K
TNSaKcqhXq…rai9pZ
2—$13.0K
TXQU5Ch1aZ…bLQBDD
95$12.6K
TDQHdS2HbC…GzVc8F
2—$12.0K
TUbtBYbjGz…sQ9SHD
11$11.4K
TU6sne32GB…7cEuWm
1—$11.3K
TEtPCcxDPW…B5J7qy
11$11.0K
TJunpRjUdi…egzt5t🔍 в базе
1—$10.0K
TTh1wdRzBs…ksZSZX
1—$10.0K
TXkirSEqnx…WbUquL
1—$10.0K
TMmEYcSL4K…FyYKUq🔍 в базе
54$9.6K
TB1LeFkQ8U…rc41Lw
1219$8.7K
TAw9GqqnUH…62r3X4
3—$8.0K
TVntr5HN5k…KAw79E
14$7.1K
TM45NsDQ1Y…NzxSys
4—$6.0K
TKYQp27Sog…vy3oyU
1—$5.0K
TNbjFrdukT…xfFHK6
2—$5.0K
TYDzsYUEpv…MiAtW6🔍 в базе
1—$5.0K
TWifMQL2C3…KwgKqN
2—$4.0K
TECeifetrf…G1Ra2y
2—$3.8K
TT2YwaJ8DX…6YT85T
4—$3.4K
TUpHuDkiCC…t8J2b9
21—$2.3K
TVPK634J7T…BgYzfq
1—$2.0K
THavUPPHfd…ac6grf
3—$1.7K
TNaRAoLUyY…5ZJ5VR
3—$1.7K
TY9BbNN8fy…dyapW5
1—$1.5K
TQurL9Yqn6…6Z3D2Q
1—$1.3K
TRdS4yVnSk…ERk7fZ
1—$1.1K
TUN4dKBLbA…SUeSaK
5—$674
TEWzF5ZsaW…MGfwCC
4—$650
TLCtpbmULL…iVdiSX
2—$531
TJxGtta49c…RMZHCH
1—$500
TM1zzNDZD2…tfwx9R
3—$413
TLZe7fcN4S…ZdcNsr
1—$316
TPysaFdWRL…BLjbX2
1—$240

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
2022-08-11 13:50 UTC OutgoingTV28km4e5E…1tuj9p$729
2022-08-11 07:55 UTC IncomingTWUW7NRRyX…CFosxr$700
2022-08-08 10:47 UTC IncomingTUpHuDkiCC…t8J2b9$28
2022-08-07 07:56 UTC OutgoingTEdS3zi5Zc…UVavvG$3.00
2022-08-06 13:15 UTC OutgoingTHjZBqo3ob…QAYKxu$910
2022-08-05 14:38 UTC IncomingTUpHuDkiCC…t8J2b9$64
2022-08-04 18:24 UTC OutgoingTW8MNFnmFb…FhS4EF$565
2022-08-04 07:33 UTC IncomingTV6MuMXfmL…nmiuSi$1.3K
2022-08-02 17:53 UTC OutgoingTTDd3T5doJ…UVsHzE$30
2022-08-01 20:44 UTC IncomingTUpHuDkiCC…t8J2b9$185
2022-08-01 09:59 UTC OutgoingTHPdpBXDe5…AVSUXg$396
2022-08-01 07:43 UTC OutgoingTVHeUdSbBo…81QC5C$99
2022-07-28 15:44 UTC IncomingTXMvfKxWHM…SQnheb$495
2022-07-27 17:21 UTC OutgoingTYbRdUxVLa…FeNBfY$529
2022-07-27 16:40 UTC OutgoingTYbRdUxVLa…FeNBfY$500
2022-07-26 16:59 UTC IncomingTB1LeFkQ8U…rc41Lw$325
2022-07-26 11:28 UTC OutgoingTGu3z5TqSi…g23tXS$296
2022-07-26 11:20 UTC IncomingTEtPCcxDPW…B5J7qy$1.0K
2022-07-26 10:27 UTC OutgoingTK7Ld565X7…6F59Tv$2.4K
2022-07-26 07:16 UTC OutgoingTVntr5HN5k…KAw79E$700
2022-07-25 14:00 UTC IncomingTNXoiAJ3dc…TXc32G$3.1K
2022-07-25 10:53 UTC OutgoingTB1LeFkQ8U…rc41Lw$325
2022-07-24 20:30 UTC IncomingTUpHuDkiCC…t8J2b9$206
2022-07-24 12:04 UTC IncomingTUpHuDkiCC…t8J2b9$100
2022-07-20 18:13 UTC IncomingTQn9Y2khEs…KcbLSE$18
2022-07-17 16:41 UTC OutgoingTMG4qCZjEy…819hpN$7.5K
2022-07-17 16:29 UTC OutgoingTV1AAqufbZ…AnFdtM$180
2022-07-17 11:22 UTC OutgoingTJBAH1LPdB…LBBQky$1.0K
2022-07-17 11:08 UTC IncomingTQrY8tryqs…yn4STm$5.8K
2022-07-14 18:24 UTC OutgoingTYmkb5skFw…wVY1Yh$299
2022-07-14 16:11 UTC OutgoingTSCvWU7Ago…SacC3y$2.0K
2022-07-14 13:12 UTC OutgoingTQ5W7x74zi…V52FQw$899
2022-07-13 15:46 UTC OutgoingTMmEYcSL4K…FyYKUq$100
2022-07-13 15:12 UTC OutgoingTCDfaj7eLn…wN3A3c$10
2022-07-13 14:46 UTC OutgoingTGhUqYVzKa…8heocY$996
2022-07-13 14:46 UTC OutgoingTWyRVo5PGo…9WcwS5$996
2022-07-13 14:38 UTC IncomingTJDENsfBJs…XnJhCe$5.0K
2022-07-13 14:17 UTC IncomingTB1LeFkQ8U…rc41Lw$211
2022-07-13 14:09 UTC OutgoingTPfxMeetZV…vAKL3c$103
2022-07-13 14:06 UTC IncomingTQrY8tryqs…yn4STm$3.0K
2022-07-13 13:36 UTC OutgoingTPfxMeetZV…vAKL3c$393
2022-07-13 12:09 UTC OutgoingTUMfLRJuVB…ABCrAS$996
2022-07-13 12:08 UTC OutgoingTEf3Vm3j8G…2rQLGp$996
2022-07-13 12:06 UTC IncomingTMG4qCZjEy…819hpN$2.0K
2022-07-10 17:58 UTC IncomingTUpHuDkiCC…t8J2b9$119
2022-07-09 15:10 UTC OutgoingTVYrvZAC23…umTgJ2$820
2022-07-08 22:55 UTC OutgoingTQFdDqSJGb…sKiYB2$5.6K
2022-07-08 21:45 UTC IncomingTXBMWt3T4W…u27GWE$6.0K
2022-07-08 19:15 UTC OutgoingTYKMvVhrkM…TXDBpm$297
2022-07-08 18:21 UTC IncomingTUpHuDkiCC…t8J2b9$120

Balance history

Now: $0 · 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.