USDT address · TRON

TUqkGThU1wkNKPpCWtrYP6UV7KgDwjAQQz

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$2 095
Window from pre-ban to ban: 1 h 14 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-03-11 09:24 UTC
Active for
1 year 3 months

USDT activity (all-time)

Incoming
$11,310
25 transactions
Outgoing
$9,215
3 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$2 095
    TX 0x9ee076f4fb248af82248e58555edadc62fe3669aa73d217f81794669408561e1· Block #70 638 664
  2. Ban$2 095
    TX 0xa8bc4c23f2cc0ff088366af87204a3f1e20fd18d523824c7240f176041047f4f· Block #70 640 151

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 2025-03-21, freezing $2 095 of USDT. Pre-ban submission was first observed on 2025-03-21 — a 1 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 25 inbound transfers totalling $11 310, and 3 outbound transfers totalling $9 215.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-03-21, freezing $2 095 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?

$2 095 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.

What blockchain is this address on?

This TRON address was first active on-chain on 2025-03-11. 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 1–21 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TA3aQxRwoc…wGjLg1🔍 в базе
—2$8.2K
TEXyrPrUQc…fBiozC
1—$3.0K
TWS1onJnNT…DHh7PV
1—$2.0K
TZ6CPAc5j4…2fgLu5
1—$1.2K
TDTbZdLkbC…igSCwW
1—$1.0K
TTsTeZ8PKK…NVU4bB
1—$1.0K
TFq69jvXC8…VnjaLc
—1$988
TZ3rdMfcCE…tVaGg7
1—$988
TDpsUkxNZS…2S7r7F
1—$392
TU4vEruvZw…r7Pvaa
3—$370
TSU7Ui7H2w…KTQx3x
1—$264
TRvzz8DaNy…5Z6CLZ
1—$261
THESRF9s9o…5LfFu1
4—$163
TF6zusevx4…1PPio1
1—$135
TJDENsfBJs…XnJhCe
1—$135
TM1zzNDZD2…tfwx9R
2—$132
THhDzRoBe8…xHQPY3
1—$84
TSqtw9imHk…EaEEiv
1—$63
TJqwA7SoZn…6h9TFj
1—$62
TK4ykR48cQ…g6n3gJ
1—$51
TCTYyc1w6r…Bw9hrW
1—$20

Поток средств

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

Transfers

28 · newest first

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

WhenTypeCounterpartyAmount
2025-03-22 03:59 UTC IncomingTWS1onJnNT…DHh7PV$2.0K
2025-03-20 21:59 UTC IncomingTSqtw9imHk…EaEEiv$63
2025-03-20 18:48 UTC IncomingTCTYyc1w6r…Bw9hrW$20
2025-03-17 08:51 UTC OutgoingTFq69jvXC8…VnjaLc$988
2025-03-16 20:14 UTC IncomingTZ3rdMfcCE…tVaGg7$988
2025-03-16 13:20 UTC OutgoingTA3aQxRwoc…wGjLg1$135
2025-03-13 20:40 UTC IncomingTJDENsfBJs…XnJhCe$135
2025-03-11 09:25 UTC OutgoingTA3aQxRwoc…wGjLg1$8.1K
2025-03-10 21:36 UTC IncomingTSU7Ui7H2w…KTQx3x$264
2025-03-10 21:09 UTC IncomingTZ6CPAc5j4…2fgLu5$1.2K
2025-03-10 12:28 UTC IncomingTHESRF9s9o…5LfFu1$45
2025-03-10 11:52 UTC IncomingTK4ykR48cQ…g6n3gJ$51
2025-03-09 23:34 UTC IncomingTJqwA7SoZn…6h9TFj$62
2025-03-09 04:37 UTC IncomingTHESRF9s9o…5LfFu1$9.00
2025-03-09 03:50 UTC IncomingTU4vEruvZw…r7Pvaa$200
2025-03-09 02:55 UTC IncomingTF6zusevx4…1PPio1$135
2025-03-08 22:25 UTC IncomingTEXyrPrUQc…fBiozC$3.0K
2025-03-08 17:00 UTC IncomingTHhDzRoBe8…xHQPY3$84
2025-03-08 12:43 UTC IncomingTU4vEruvZw…r7Pvaa$47
2025-03-08 11:55 UTC IncomingTHESRF9s9o…5LfFu1$69
2025-03-08 11:47 UTC IncomingTHESRF9s9o…5LfFu1$40
2025-03-08 11:27 UTC IncomingTDTbZdLkbC…igSCwW$1.0K
2025-03-08 10:47 UTC IncomingTTsTeZ8PKK…NVU4bB$1.0K
2025-03-08 09:32 UTC IncomingTRvzz8DaNy…5Z6CLZ$261
2025-03-07 23:39 UTC IncomingTDpsUkxNZS…2S7r7F$392
2025-03-07 23:27 UTC IncomingTM1zzNDZD2…tfwx9R$114
2025-03-07 23:03 UTC IncomingTU4vEruvZw…r7Pvaa$123
2025-03-07 20:30 UTC IncomingTM1zzNDZD2…tfwx9R$18

Balance history

Now: $2.1K · sample: 28

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.