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
TPCQLRv6Be…huHAso
—9$33.1K
TQ4HeWsnzX…kawirR
8—$31.7K
TJmh7shPeX…xR4Bts
—1$30.0K
TJDENsfBJs…XnJhCe
32—$27.6K
TETZBHSy22…BJ6aZk
—1$25.0K
TDAegnxRRB…2nfoQF
81$23.9K
TXBMWt3T4W…u27GWE
5—$23.4K
TXRBsytHfJ…xJGUdC
2—$21.0K
TMG4qCZjEy…819hpN
12$20.4K
TR6972vEac…Xzsnjo
—1$20.0K
TMgUHusHZk…Q4WWVn
2—$20.0K
TXMvfKxWHM…SQnheb
33$18.1K
TTnbB6EH9c…zTuqmz
—1$17.0K
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
TVYrvZAC23…umTgJ2
—15$11.8K
TZEmBqJBRW…nUcWin
—4$11.5K
TUbtBYbjGz…sQ9SHD
11$11.4K
TU6sne32GB…7cEuWm
1—$11.3K
TEtPCcxDPW…B5J7qy
11$11.0K
TCcj1Kqpdr…TvVU8B
—1$10.0K
TJunpRjUdi…egzt5t🔍 в базе
1—$10.0K
TTh1wdRzBs…ksZSZX
1—$10.0K
TXkirSEqnx…WbUquL
1—$10.0K
TMmEYcSL4K…FyYKUq🔍 в базе
54$9.6K
TWQ4thRk4Z…WstmTr
—1$9.5K
TJ1s4o6ToP…fN9w86
—6$8.9K
TB1LeFkQ8U…rc41Lw
1219$8.7K
TAw9GqqnUH…62r3X4
3—$8.0K
TUWurSRA1N…592rD5
—11$7.5K
TVntr5HN5k…KAw79E
14$7.1K
TRRpAb628G…me4s2F
—1$7.0K
TUvL59MF5T…bbxWVg
—2$7.0K
TVDvv5wKaZ…tMhUte
—4$6.5K
TBZua5fgkm…S2eu1j
—2$6.0K
TMCpBifvTi…V1uGQD
—1$6.0K
TMYwgeBWuF…L9RvGW
—1$6.0K
TN19RDxvAw…C3na7r
—19$6.0K
TM45NsDQ1Y…NzxSys
4—$6.0K
TFbTasm1vJ…ABUYKf
—1$6.0K
THPdpBXDe5…AVSUXg
—4$5.8K

Поток средств

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

Transfers

20+ · newest first

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

WhenTypeCounterpartyAmount
2022-08-11 07:55 UTC IncomingTWUW7NRRyX…CFosxr$700
2022-08-08 10:47 UTC IncomingTUpHuDkiCC…t8J2b9$28
2022-08-05 14:38 UTC IncomingTUpHuDkiCC…t8J2b9$64
2022-08-04 07:33 UTC IncomingTV6MuMXfmL…nmiuSi$1.3K
2022-08-01 20:44 UTC IncomingTUpHuDkiCC…t8J2b9$185
2022-07-28 15:44 UTC IncomingTXMvfKxWHM…SQnheb$495
2022-07-26 16:59 UTC IncomingTB1LeFkQ8U…rc41Lw$325
2022-07-26 11:20 UTC IncomingTEtPCcxDPW…B5J7qy$1.0K
2022-07-25 14:00 UTC IncomingTNXoiAJ3dc…TXc32G$3.1K
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 11:08 UTC IncomingTQrY8tryqs…yn4STm$5.8K
2022-07-13 14:38 UTC IncomingTJDENsfBJs…XnJhCe$5.0K
2022-07-13 14:17 UTC IncomingTB1LeFkQ8U…rc41Lw$211
2022-07-13 14:06 UTC IncomingTQrY8tryqs…yn4STm$3.0K
2022-07-13 12:06 UTC IncomingTMG4qCZjEy…819hpN$2.0K
2022-07-10 17:58 UTC IncomingTUpHuDkiCC…t8J2b9$119
2022-07-08 21:45 UTC IncomingTXBMWt3T4W…u27GWE$6.0K
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.