USDT address · TRON

TUr5sCys8Q6FcHisKWzNdxurBXL69aJyUB

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$2 031
Window from pre-ban to ban: 43 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

No USDT transfers found for this address.

Event history

  1. Pre-ban$2 031
  2. Ban$2 031

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.

About this address

Tether added this TRON address to the USDT blacklist on 2025-03-10, freezing $2 031 of USDT. Pre-ban submission was first observed on 2025-03-10 — a 43 min window before the freeze took effect on-chain.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-03-10, freezing $2 031 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?

$2 031 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 2025-03-10. 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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · За всё время.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Transfers

18+ · newest first

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

WhenTypeCounterpartyAmount
2025-03-07 17:01 UTC OutgoingTYT8gcs6BP…X1QafK$3.1K
2025-03-05 10:56 UTC OutgoingTWFhix7E8s…iW9656$54
2025-03-04 17:05 UTC OutgoingTX51dbpLcS…KQMR7n$6.0K
2025-03-03 14:21 UTC OutgoingTV8zER9tHZ…gbMeCY$66
2025-03-03 12:22 UTC OutgoingTQbn14gr53…BAUcZp$5.0K
2025-02-28 11:41 UTC OutgoingTCJcvjwypM…5JG3c9$64
2025-02-28 09:16 UTC OutgoingTDqHsy448F…c9VDbm$60
2025-02-24 14:27 UTC OutgoingTEPbcfn4qr…f3eUBf$4.0K
2025-02-24 14:10 UTC OutgoingTBbbGrJzbk…9t1Vvy$50
2025-02-24 11:00 UTC OutgoingTNwVtL4pfZ…3Ni4vQ$50
2025-02-20 15:56 UTC OutgoingTHCap6uedq…rzd8vW$5.0K
2025-02-19 15:50 UTC OutgoingTDuFB4HdsU…P1xRpJ$5.1K
2025-02-14 09:08 UTC OutgoingTJTSRMGpG9…XqEU8d$30
2025-02-14 08:34 UTC OutgoingTPTFtQqp29…4Pastd$30
2025-02-13 15:58 UTC OutgoingTK8YzyWep9…D8tTeA$50
2025-02-13 15:32 UTC OutgoingTBbbGrJzbk…9t1Vvy$50
2025-02-13 15:23 UTC OutgoingTWjYPzJ64L…XJtyFH$2.0K
2025-02-12 14:17 UTC OutgoingTD1ro75LRF…AtzK2F$50

Balance history

Now: $2.0K · sample: 0

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 200+

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Thu 15:00 · 14
00
03
06
09
12
15
18
21
Mon
10
6
6
Tue
7
7
11
Wed
8
7
Thu
14
Fri
6
Sat
Sun

Very active address — pattern based on the last 200 transactions.