USDT address · TRON

TUuK7dzK5xzxMH8CtbpUxGtZ5YAc85uJ3Z

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$42 724
Window from pre-ban to ban: 1 h 57 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-01-28 17:32 UTC
Active for
3 years 5 months

USDT activity (all-time)

Incoming
$90,843
75 transactions
Outgoing
$48,119
23 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$42 724
    TX 0x5e81d1ffe832f2124c5d0912d1a7ce63e903ed61a4c269fef67b793c3cbd2cdd· Block #73 752 509
  2. Ban$42 724
    TX 0x8003dab5e2b7d3028774a27045a0509193332e58d336633b3ad4a3f4724b4b67· Block #73 754 854

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 2025-07-07, freezing $42 724 of USDT. Pre-ban submission was first observed on 2025-07-07 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 75 inbound transfers totalling $90 843, and 23 outbound transfers totalling $48 119.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-07-07, freezing $42 724 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?

$42 724 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 2023-01-28. 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 1–12 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TPRhnyZVVe…q1LgDV
151$35.6K
TCPUHZvcj3…8D9Rt2
—7$21.6K
TQJhMwgsdn…YWi4aN
—1$9.7K
TWXpQUwJZp…iNYQii
—1$7.0K
TQyGBn7qcc…VaBg2M
—1$6.1K
TPdNLGQ4ca…8x4jhf
91$4.8K
TTmtvYGyps…9TQWr9
—1$3.4K
TVzBnDEPJ8…cqfPGp
41$1.8K
TXmvUTS7bh…cc7HED
—1$255
TR8B7H2wek…tRiiFh
—1$25
TBdY2V8LSw…obszGV
—1$22
TYTHh39Sce…pSZhp9
—1$15

Поток средств

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

Transfers

7+ · newest first

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

WhenTypeCounterpartyAmount
2023-10-11 08:56 UTC OutgoingTQJhMwgsdn…YWi4aN$9.7K
2023-10-09 17:51 UTC OutgoingTQyGBn7qcc…VaBg2M$6.1K
2023-10-05 00:01 UTC OutgoingTALvqQxQNp…1NYQii$0
2023-09-25 19:29 UTC OutgoingTWXpQUwJZp…iNYQii$7.0K
2023-09-17 12:24 UTC OutgoingTCPUHZvcj3…8D9Rt2$4.0K
2023-09-09 14:48 UTC OutgoingTPRhnyZVVe…q1LgDV$2.00
2023-08-31 12:35 UTC OutgoingTR8B7H2wek…tRiiFh$25

Balance history

Now: $42.7K · sample: 98

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.