USDT address · TRON

TUwte8DcT6ftTk5sLPL3dQBtYaUWi2EPtb

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$167
Window from pre-ban to ban: 3 h 44 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-11-09 10:24 UTC
Active for
1 year 8 months

USDT activity (all-time)

Incoming
$757
8 transactions
Outgoing
$591
3 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$167
    TX 0xce63d6a9afedfefa9477e753a4c4e5453d3102d8187a247c2d0ce552d431d6de· Block #69 515 973
  2. Ban$167
    TX 0xa6eccb094aa45da6252c5e52298ed2c08fc05f0b8da11fdc62f18d45d758eaa2· Block #69 520 458

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 2025-02-10, freezing $167 of USDT. Pre-ban submission was first observed on 2025-02-10 — a 4 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 8 inbound transfers totalling $757, and 3 outbound transfers totalling $591.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-02-10, freezing $167 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?

$167 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 2024-11-09. 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 1–9 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TVHBRTVau7…5xDjEE🔍 в базе
—1$303
TLXrgEWxGv…1gyuFT🔍 в базе
—2$288
TJqwA7SoZn…6h9TFj
1—$194
TYASr5UV6H…MUxHLS
1—$175
TDqSquXBgU…dkhSCf
1—$167
TNXoiAJ3dc…TXc32G
1—$85
TAzsQ9Gx8e…HzA8wr
1—$68
TJ5usJLLwj…KzfQ5y
1—$42
TK4ykR48cQ…g6n3gJ
2—$27

Поток средств

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

Transfers

8 · newest first

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

WhenTypeCounterpartyAmount
2025-01-23 02:19 UTC IncomingTDqSquXBgU…dkhSCf$167
2025-01-15 17:28 UTC IncomingTJ5usJLLwj…KzfQ5y$42
2025-01-14 20:58 UTC IncomingTYASr5UV6H…MUxHLS$175
2025-01-07 17:35 UTC IncomingTK4ykR48cQ…g6n3gJ$18
2025-01-04 14:28 UTC IncomingTAzsQ9Gx8e…HzA8wr$68
2025-01-02 22:10 UTC IncomingTJqwA7SoZn…6h9TFj$194
2024-10-30 13:09 UTC IncomingTNXoiAJ3dc…TXc32G$85
2024-10-26 18:02 UTC IncomingTK4ykR48cQ…g6n3gJ$9.00

Balance history

Now: $167 · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 11

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

Peak: Tue 17:00 · 1
00
03
06
09
12
15
18
21
Mon
Tue
1
1
Wed
1
1
Thu
1
1
Fri
1
Sat
1
1
1
1
Sun