USDT address · TRON

TUs2ZFUXBriYScxwccNgUbnycuGSRYJW6N

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$148
Window from pre-ban to ban: 11 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-08-20 05:26 UTC
Active for
10 months 20 days

USDT activity (all-time)

Incoming
$1,664,781
241 transactions
Outgoing
$1,664,633
163 transactions

Updated 01.07.2026

Event history

  1. Pre-ban$148
  2. Ban$148

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 2026-07-01, freezing $148 of USDT. Pre-ban submission was first observed on 2026-07-01 — a 11 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 241 inbound transfers totalling $1.66M, and 163 outbound transfers totalling $1.66M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-07-01, freezing $148 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?

$148 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 2025-08-20. 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 150 · по объёму

АдресВходящихИсходящихОбъём ≈
TR5VBCvKhd…rrzYAy🔍 в базе
26$597.2K
75$333.8K
120$276.7K
11$211.9K
7$172.6K
8$163.6K
40$162.0K
61$153.7K
5$132.6K
3$98.3K
9$96.1K
5$95.0K
3$90.9K
4$89.0K
TWipdttJ65…1ndLTL🔍 в базе
11$87.0K
13$80.8K
4$42.1K
1$40.8K
1$40.6K
2$39.8K
6$35.4K
4$35.1K
218$34.8K
11$32.8K
1$30.4K
1$30.4K
1$20.2K
1$20.2K
1$16.3K
1$10.5K
1$10.0K
1$9.6K
TUyJbPfv8q…K5QGZ5🔍 в базе
1$7.4K
3$6.7K
2$6.0K
1$4.2K
2$3.4K
1$3.1K
1$2.6K
1$1.8K
1$1.7K
1$1.0K
1$850
1$150
1$99
2$60
1$5.64
3$4.60
31$4.22
2$3.41

Поток средств

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

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

Balance history

Now: $148 · 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.