USDT address · TRON

TUuXEwME8dkWpH6qCAV8N4a1YU1s1CLDk2

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$43
Window from pre-ban to ban: 1 h 31 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$43
  2. Ban$43

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 2024-08-05, freezing $43 of USDT. Pre-ban submission was first observed on 2024-08-05 — a 2 h 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 2024-08-05, freezing $43 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?

$43 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 2024-08-05. 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

50+ · newest first

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

WhenTypeCounterpartyAmount
2024-08-04 09:40 UTC OutgoingTBzqrSn8Si…KPdfw8$115
2024-08-03 11:31 UTC OutgoingTRayibryZW…3ba7tp$115
2024-08-03 11:29 UTC OutgoingTKAAjqa8Dk…YHr2a6$115
2024-08-03 11:27 UTC OutgoingTKZj2ptEMP…z6Vm6c$115
2024-08-03 11:09 UTC IncomingTDVGVAJf64…9jzchQ$500
2024-08-03 08:33 UTC OutgoingTDvPNoFQWP…c8GEgJ$100
2024-08-02 13:09 UTC OutgoingTX3gA2gJPC…HARbfw$115
2024-08-02 13:07 UTC OutgoingTK9UqbrEu5…tqfbpd$115
2024-08-02 12:37 UTC OutgoingTRxGXAPXsf…GAMcKS$115
2024-08-02 11:41 UTC OutgoingTK2LareWBH…FvVqqW$115
2024-08-02 08:10 UTC IncomingTDVGVAJf64…9jzchQ$500
2024-08-01 18:11 UTC OutgoingTKeVUfskvj…cE5rx3$62
2024-08-01 17:13 UTC OutgoingTBKNWiZWYp…CzjGbY$115
2024-08-01 13:29 UTC OutgoingTRqovEZMbb…CuA86q$115
2024-08-01 13:25 UTC OutgoingTCRMm42JFs…SfAr3n$115
2024-08-01 13:23 UTC OutgoingTNhXMKHAA1…RZTir1$155
2024-08-01 13:15 UTC IncomingTDVGVAJf64…9jzchQ$600
2024-08-01 13:09 UTC OutgoingTLNifz3AWs…ysqZME$115
2024-07-31 16:14 UTC OutgoingTGHS3E38WW…Q6YjAD$115
2024-07-31 16:10 UTC OutgoingTTgUWtx4wn…e4YzWb$115
2024-07-30 11:15 UTC OutgoingTYEL84TgsJ…2rGCQb$800
2024-07-30 10:15 UTC IncomingTDVGVAJf64…9jzchQ$1.0K
2024-07-29 17:14 UTC OutgoingTCnkkUv1Yn…hKMZxp$115
2024-07-29 17:10 UTC OutgoingTKwyKPaVi9…mJbaPP$115
2024-07-29 16:58 UTC IncomingTCtGdmLEz9…EuiDpC$380
2024-07-27 17:56 UTC OutgoingTVjKPvaGeH…5YJLyy$115
2024-07-27 04:40 UTC OutgoingTSfNdyNjSr…zua6Ws$115
2024-07-26 05:31 UTC OutgoingTYwhrQ3wDE…v3Dk4h$115
2024-07-26 05:29 UTC OutgoingTYYDarjAq6…qMPFdn$115
2024-07-24 16:48 UTC OutgoingTSPFY1Xsxd…YvBvQc$115
2024-07-24 16:28 UTC OutgoingTBxtNLCvUD…9wPD7x$115
2024-07-22 23:34 UTC IncomingTKTZcRGnwV…uvmeYe$120
2024-07-22 23:32 UTC OutgoingTEMMSiSAbm…Vapu5B$115
2024-07-22 07:53 UTC OutgoingTKUheM5X6n…aLkzXW$115
2024-07-21 16:07 UTC OutgoingTYEL84TgsJ…2rGCQb$400
2024-07-21 04:58 UTC IncomingTKTZcRGnwV…uvmeYe$119
2024-07-21 04:52 UTC OutgoingTAT4WFw6zv…34teKM$115
2024-07-20 19:26 UTC IncomingTCtGdmLEz9…EuiDpC$590
2024-07-20 19:13 UTC IncomingTASV8rbnYT…NECckZ$314
2024-07-20 18:11 UTC OutgoingTFTCeZiY1z…5Pn8es$115
2024-07-20 18:09 UTC OutgoingTXzPAF48YV…sjVZzs$115
2024-07-20 17:52 UTC IncomingTDVGVAJf64…9jzchQ$500
2024-07-19 15:40 UTC OutgoingTJD5vYYeW6…iw3QYo$115
2024-07-19 14:28 UTC OutgoingTPFD2re51m…QDD5eo$24
2024-07-18 18:51 UTC OutgoingTPXnsq5SRm…AHhf21$115
2024-07-18 18:19 UTC OutgoingTMWaG3qk5w…Fo2xMU$115
2024-07-18 18:15 UTC OutgoingTZGYBZ4zGA…vYVtte$115
2024-07-18 18:13 UTC OutgoingTDqvWe8B6z…tNmB3c$115
2024-07-18 17:25 UTC OutgoingTZ65DcwZc9…Z8u29w$115
2024-07-18 17:25 UTC OutgoingTAyu7Wv9JF…T4ufcz$6.53

Balance history

Now: $43 · sample: 200+

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

Pre-banBanUnbanDestroy

Very active address — reconstruction limited to the last 200 transactions.

Hourly activity

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.