USDT address · TRON

TUvkMoQFJqAPPuKHmC1d4QFFU3gZoDkqJ8

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$1
Window from pre-ban to ban: 2 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-07-03 21:02 UTC
Active for
1 year

USDT activity (all-time)

Incoming
$5,470,273
23 transactions
Outgoing
$5,470,272
31 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$1
    TX 0x532040437c92334d8fa4f6772c04a4671ba6821288c35ceb2a7fa48c71ad7a1e· Block #73 773 904
  2. Ban$1
    TX 0xf9deb9c89c46ef0feb6e206283c0b41e48b15387bed4d3a54507faf9a52e86f4· Block #73 773 939

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 2025-07-08, freezing $1 of USDT. Pre-ban submission was first observed on 2025-07-08 — a 2 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 23 inbound transfers totalling $5.47M, and 31 outbound transfers totalling $5.47M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-07-08, freezing $1 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?

$1 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 2025-07-03. 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 1–24 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TJy2LR9FFr…ZUasGF
7—$5.2M
TVVnUdS4o5…vkg25v
—5$1.3M
TSnGVNmH72…CiNn3S
—2$1.2M
TDkrr44xbN…TcvrzA
—3$1.0M
TPum5o7j3K…5BRuzh
—3$435.2K
TWM2QK4SaD…25xxyF
—3$350.0K
TY5RfnMMv5…736rod
—3$304.3K
TNGeRPU6vg…EbudSe
—3$232.3K
TUmerGrjhZ…E3V7S8
3—$180.0K
TW3sufd6Qw…ZU2r8b
—1$160.0K
TPBRD395vb…mSs6Fp
1—$102.5K
TVcf6ic2eX…R8QUXo
—2$102.5K
TM2dAKsmVf…QSeyow
—1$100.0K
TRT287aQv9…5QGviD
—1$97.2K
TYFZj6YYGE…8vdAdZ
—1$92.0K
TVapdvDZhE…8Ht44f
—1$27.7K
TJZPy25g6Y…TCAhfa🔍 в базе
—1$23.8K
TPwezUWpEG…CEEt5s
—1$150
TGG9k1c5Rb…5BRuzh
2—$2.50
TPukxJCTE2…5BRuzh
1—$1.85
TE59V5J1d1…TcvrzA
1—$1.50
TNGeWF8VUm…2budSe
1—$1.22
TVWhSFVGnL…CiNn3S
1—$1.05
TVap7TXxTW…4Ht44f
1—$1.03

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
2025-07-07 18:03 UTC IncomingTUmerGrjhZ…E3V7S8$20.0K
2025-07-07 16:57 UTC IncomingTUmerGrjhZ…E3V7S8$60.0K
2025-07-07 16:43 UTC IncomingTUmerGrjhZ…E3V7S8$100.0K
2025-07-07 12:06 UTC IncomingTPBRD395vb…mSs6Fp$102.5K
2025-07-06 17:30 UTC IncomingTJy2LR9FFr…ZUasGF$102.8K
2025-07-04 18:13 UTC IncomingTVVXYdGDpW…vkg25v$0.14
2025-07-04 18:05 UTC IncomingTDk1bRM9VF…TcvrzA$0.50
2025-07-04 16:52 UTC IncomingTJy2LR9FFr…ZUasGF$1.3M
2025-07-04 16:15 UTC IncomingTPukxJCTE2…5BRuzh$1.85
2025-07-04 16:05 UTC IncomingTGG9k1c5Rb…5BRuzh$1.00
2025-07-04 15:58 UTC IncomingTVap7TXxTW…4Ht44f$1.03
2025-07-04 15:52 UTC IncomingTJy2LR9FFr…ZUasGF$1.1M
2025-07-04 15:50 UTC IncomingTE59V5J1d1…TcvrzA$1.50
2025-07-04 15:48 UTC IncomingTGG9k1c5Rb…5BRuzh$1.50
2025-07-04 15:19 UTC IncomingTNGeWF8VUm…2budSe$1.22
2025-07-04 03:56 UTC IncomingTSnyALyQ98…CiNn3S$0.70
2025-07-04 03:30 UTC IncomingTJy2LR9FFr…ZUasGF$917.8K
2025-07-04 01:17 UTC IncomingTVVXYdGDpW…vkg25v$0.15
2025-07-04 01:14 UTC IncomingTVWhSFVGnL…CiNn3S$1.05

Balance history

Now: $1.00 · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 55

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

Peak: Fri 15:00 · 9
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
Fri
4
9
7
9
4
Sat
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