USDT address · TRON

TUxTZVUtecXdJqDC697pkNubj2oPtsagNe

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$700
Window from pre-ban to ban: 19 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-07-24 06:26 UTC
Active for
1 year 11 months

USDT activity (all-time)

Incoming
$218,707
13 transactions
Outgoing
$218,007
8 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$700
    TX 0x487f4832b8ff82536690ee41b6d4eb6f5ba2679ab6e769e88374db75db682d74· Block #63 728 653
  2. Ban$700
    TX 0x880fe7bee34cca0cfcb5732ec920d551bd8b99cb34ab72f2c1e458017703ff5f· Block #63 729 030

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 2024-07-24, freezing $700 of USDT. Pre-ban submission was first observed on 2024-07-24 — a 19 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 13 inbound transfers totalling $218 707, and 8 outbound transfers totalling $218 007.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-07-24, freezing $700 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?

$700 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 2024-07-24. 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 1–5 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TH8tNBq1NJ…CW713M
8—$216.1K
TQUotLyrt7…BKFiUQ🔍 в базе
—4$168.7K
TFVisXFaij…dTxzF9
—2$45.3K
THZK6buTFk…z5VeD7
21$5.4K
TCZc1m4ZvB…iaf8Mv
—1$1.2K

Поток средств

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

Transfers

13 · newest first

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

WhenTypeCounterpartyAmount
2024-07-24 14:50 UTC IncomingTHZK6buTFk…z5VeD7$700
2024-07-24 14:39 UTC IncomingTHZK6buTFk…z5VeD7$1.9K
2024-07-24 08:15 UTC IncomingTQVbW26T1n…BKFiUQ$0.04
2024-07-24 07:53 UTC IncomingTQVbW26T1n…BKFiUQ$0.05
2024-07-24 06:55 UTC IncomingTQCuHXRjPt…BKFiUQ$0.05
2024-07-24 06:03 UTC IncomingTH8tNBq1NJ…CW713M$28.1K
2024-07-24 05:59 UTC IncomingTH8tNBq1NJ…CW713M$27.1K
2024-07-24 05:56 UTC IncomingTH8tNBq1NJ…CW713M$27.2K
2024-07-24 05:51 UTC IncomingTH8tNBq1NJ…CW713M$28.5K
2024-07-24 05:47 UTC IncomingTH8tNBq1NJ…CW713M$24.6K
2024-07-24 05:45 UTC IncomingTH8tNBq1NJ…CW713M$25.7K
2024-07-24 05:43 UTC IncomingTH8tNBq1NJ…CW713M$25.2K
2024-07-24 05:39 UTC IncomingTH8tNBq1NJ…CW713M$29.7K

Balance history

Now: $700 · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 22

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

Peak: Wed 05:00 · 7
00
03
06
09
12
15
18
21
Mon
Tue
Wed
7
4
5
Thu
Fri
Sat
Sun