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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 1 год · с dust.

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

Поток средств

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2024-04-03 16:46 UTC IncomingTKBQQX48rc…zsm8Wh$0.01
2024-04-03 16:45 UTC IncomingTY9JTbyaXk…8mMxAi$8.1K
2023-10-18 19:09 UTC OutgoingTKzzJ46j2h…Usm8Wh$0
2023-10-18 19:08 UTC IncomingTKBjPNAMRS…Dsm8Wh$0.10
2023-10-18 19:07 UTC IncomingTKzzJ46j2h…Usm8Wh$0.10
2023-10-18 18:58 UTC IncomingTKBjPNAMRS…Dsm8Wh$0.10
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 11:34 UTC IncomingTG1PjN7kR2…8N5Hif$275
2023-10-18 10:16 UTC OutgoingTKBQ6grJfd…zsm8Wh$5.00
2023-10-15 14:29 UTC IncomingTCnuyLtCVK…JD3z7e$0.01
2023-10-15 14:29 UTC OutgoingTCnupJB6VU…oD3z7e$10.0K
2023-10-13 16:19 UTC IncomingTVxBbsmnTD…QURZgy$25.6K
2023-10-13 10:07 UTC IncomingTPt5PhyFtV…8m4cb7$0.01
2023-10-13 10:07 UTC OutgoingTPtEJciGAa…Dm4cb7$14.8K
2023-10-13 09:21 UTC IncomingTF4GwWgSsw…VJsadY$0.00
2023-10-13 09:20 UTC OutgoingTF4FTRYZ12…mJsadY$0
2023-10-13 09:20 UTC IncomingTF4FTRYZ12…mJsadY$0.00
2023-10-11 13:48 UTC IncomingTGioSJT9Nt…JNFD1f$9.0K
2023-10-11 09:20 UTC OutgoingTFPm2TPZ4e…8JsadY$0
2023-10-11 09:20 UTC IncomingTFPm2TPZ4e…8JsadY$0
2023-10-11 09:19 UTC IncomingTF4wn5rpec…VJsadY$0.05
2023-10-11 09:19 UTC IncomingTFPm2TPZ4e…8JsadY$0.05
2023-10-11 09:19 UTC OutgoingTF4FKTtdPZ…VJsadY$45.0K
2023-10-10 19:06 UTC IncomingTHX7yuNeSJ…ytUpKB$1.1K
2023-10-09 15:10 UTC IncomingTQmWteFmDt…fBKFPk$5.3K
2023-10-09 14:16 UTC OutgoingTFPm2TPZ4e…8JsadY$0
2023-10-09 14:16 UTC IncomingTFPm2TPZ4e…8JsadY$0
2023-10-09 14:15 UTC IncomingTF4wn5rpec…VJsadY$0.03
2023-10-09 14:15 UTC IncomingTFPm2TPZ4e…8JsadY$0.03
2023-10-09 14:15 UTC OutgoingTF4FKTtdPZ…VJsadY$30.0K
2023-10-09 13:55 UTC IncomingTQoYg4pTeT…NygsN1$3.2K
2023-10-09 11:20 UTC IncomingTUCZrVLaYa…Wv85tW$0.01
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 IncomingTF4wn5rpec…VJsadY$0.03
2023-10-05 07:15 UTC OutgoingTF4Qmeefsg…rJsadY$0
2023-10-05 07:15 UTC IncomingTF4FTRYZ12…mJsadY$0.03
2023-10-04 16:52 UTC IncomingTRuwBwnM1h…PJhBvu$2.1K
2023-10-04 09:34 UTC IncomingTYkz1dAnGZ…7dk9pK$4.2K
2023-10-04 06:50 UTC OutgoingTGzSv2qBF7…6YALRh$0
2023-10-04 06:48 UTC IncomingTGzW5vSGZp…sYALRh$0.03
2023-10-04 06:48 UTC OutgoingTGzSv2qBF7…6YALRh$0
2023-10-04 06:48 UTC IncomingTGzN6yfNht…dYALRh$0.03
2023-10-03 20:45 UTC IncomingTJy2LR9FFr…ZUasGF$29.0K
2023-10-03 07:15 UTC IncomingTF4wn5rpec…VJsadY$0.03
2023-10-03 07:15 UTC OutgoingTF4FKTtdPZ…VJsadY$27.0K
2023-10-02 06:48 UTC IncomingTGzW5vSGZp…sYALRh$0.03
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

sample: 200+

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

Peak: Mon 09:00 · 11
00
03
06
09
12
15
18
21
Mon
11
7
5
Tue
11
Wed
5
10
6
5
7
Thu
6
8
9
Fri
10
Sat
Sun

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