USDT address · TRON

TUsAfzhczteXKahbYAy3tEzCZpMdbPePwv

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$125 635
Window from pre-ban to ban: 22 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2022-10-30 15:11 UTC
Active for
3 years 8 months

USDT activity (all-time)

Incoming
$1,587,711
399 transactions
Outgoing
$1,462,076
358 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$125 635
    TX 0xb5dcfc92d8e0b59ce5ee7aa8d731f22a44f883c8c0a8d83ec4217a6d43806b38· Block #67 588 776
  2. Ban$125 635
    TX 0x30152a2b336ff0d6ef79078d2332ef4774e41cba7259a23a2da58c7eebc3cb84· Block #67 589 220

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 2024-12-05, freezing $125 635 of USDT. Pre-ban submission was first observed on 2024-12-05 — a 22 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 399 inbound transfers totalling $1.59M, and 358 outbound transfers totalling $1.46M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-12-05, freezing $125 635 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?

$125 635 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 2022-10-30. 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:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TF4FKTtdPZ…VJsadY
—12$397.2K
TGzNdQBmFq…sYALRh
—7$218.6K
TVs5gwj8zE…cdbhbU
—8$215.8K
TBacyJs5Vk…syd4uu
—11$107.6K
TLeEAsYVcG…7ajtuM
—6$77.7K
TUbn4bERZs…pMXDN9
—6$77.0K
TFHhjwnzQt…jBxxXf
—18$64.5K
TUNb1pNxLU…sfbDmQ
—4$55.9K
TXBAn7xnC7…vdGkq4
—17$50.1K
TJNTED7bjJ…YZeGMQ
—5$47.8K
TCnupJB6VU…oD3z7e
—2$44.9K
TSuHbyXYtc…Xuggga
—1$30.0K
TEc7eEXbT2…BVyfrF
—1$25.0K
TPtEJciGAa…Dm4cb7
—1$14.8K
TBtaCmQAr1…mn8S9W
—3$12.0K
TUCKjz1yA6…Wv85tW
31$11.7K
TKBQ6grJfd…zsm8Wh🔍 в базе
—3$10.1K
TY4RVbvw3t…2nwU6d
11$5.3K
TF7BRMgFTt…A65fYK
—2$4.3K
TMiZZFyjR4…gRcgmQ
—1$3.0K
THuFeBFXjs…QmssFD
—2$720
TJteYCXC6z…BZ3zVn
—1$560
TA31WoEnny…wX5svf
—3$385
THcx4p2YXb…yzykEx
—2$355
TYgYUTYJYj…23WBGt
—1$322
TAbvrv1ECr…9868Ne
—1$299
TNJWBa6P5y…D1apzX
—1$268
TBECftoGA6…h6Y8So
—4$220
TTypPoUrWe…Vp2GgK
—1$140
TGxrjJygdt…dG3GKR
—2$41
TMkakfBEhX…Gm25Yy
—1$37
TThBMUUgEF…N5aGit
—1$21
TLeEA5hrvS…7ajtuM
79$0.19
TFHhj92iwi…WBxxXf
46$0.18
TFHhjNXj6L…jBxxXf
46$0.17
TF4FTRYZ12…mJsadY
81$0.16
TXBAn94zmB…vdGkq4
36$0.15
TFPm2TPZ4e…8JsadY
52$0.13
TVs5gnCyw4…cdbhbU
46$0.12
TUbn46SPNy…pMXDN9
34$0.11
TKzzJ46j2h…Usm8Wh
11$0.10
TBtaCDecjX…mn8S9W
22$0.10
TXBAnhNyNd…vdGkq4
48$0.09
TBECfgxYTT…X6Y8So
23$0.09
TVs5g36HCp…cdbhbU
36$0.08
TGe6YBdkZW…sYALRh
11$0.08
TBtaCtq2xu…mn8S9W
24$0.07
TLe5m6HdXQ…YajtuM
12$0.06
TF4FKYFSN7…4JsadY
24$0.06
TJNTEsEXfj…YZeGMQ
11$0.06

Поток средств

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

Transfers

19+ · newest first

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

WhenTypeCounterpartyAmount
2023-10-18 19:09 UTC OutgoingTKzzJ46j2h…Usm8Wh$0
2023-10-18 18:57 UTC OutgoingTKBQ6grJfd…zsm8Wh$10.0K
2023-10-18 18:56 UTC OutgoingTKBQ6grJfd…zsm8Wh$100
2023-10-18 11:34 UTC OutgoingTKBj2qKHm7…osm8Wh$0
2023-10-18 10:16 UTC OutgoingTKBQ6grJfd…zsm8Wh$5.00
2023-10-15 14:29 UTC OutgoingTCnupJB6VU…oD3z7e$10.0K
2023-10-13 10:07 UTC OutgoingTPtEJciGAa…Dm4cb7$14.8K
2023-10-13 09:20 UTC OutgoingTF4FTRYZ12…mJsadY$0
2023-10-11 09:20 UTC OutgoingTFPm2TPZ4e…8JsadY$0
2023-10-11 09:19 UTC OutgoingTF4FKTtdPZ…VJsadY$45.0K
2023-10-09 14:16 UTC OutgoingTFPm2TPZ4e…8JsadY$0
2023-10-09 14:15 UTC OutgoingTF4FKTtdPZ…VJsadY$30.0K
2023-10-09 11:20 UTC OutgoingTUCKjz1yA6…Wv85tW$1.2K
2023-10-05 07:17 UTC OutgoingTF4Qmeefsg…rJsadY$0
2023-10-05 07:15 UTC OutgoingTF4Qmeefsg…rJsadY$0
2023-10-04 06:50 UTC OutgoingTGzSv2qBF7…6YALRh$0
2023-10-04 06:48 UTC OutgoingTGzSv2qBF7…6YALRh$0
2023-10-03 07:15 UTC OutgoingTF4FKTtdPZ…VJsadY$27.0K
2023-10-02 06:48 UTC OutgoingTGzNdQBmFq…sYALRh$33.0K

Balance history

Now: $125.6K · 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.