USDT address · TRON

TUyoGKeb2kGyGa9gD3LihJyjo6k72XjhF4

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$7
Window from pre-ban to ban: 3 h 2 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2022-08-12 06:08 UTC
Active for
3 years 11 months

USDT activity (all-time)

Incoming
$1,235,317
32 transactions
Outgoing
$1,235,310
31 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$7
    TX 0x4c54a5d5bb5ce66d51a9f2de00b732c976f91f60a95332f1cd37e8b5aef49261· Block #43 250 336
  2. Ban$7
    TX 0x4a68576b4375ca51f1ba0e7653dd94a3945fc662aeeb266fa7d0da5289e057de· Block #43 253 975

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 2022-08-12, freezing $7 of USDT. Pre-ban submission was first observed on 2022-08-12 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 32 inbound transfers totalling $1.24M, and 31 outbound transfers totalling $1.24M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2022-08-12, freezing $7 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?

$7 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 2022-08-12. 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 1–4 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TLUBQn5V9J…bTUdLU🔍 в базе
—12$459.8K
TGMJCwsibv…X7z7qv🔍 в базе
—9$446.6K
TMjSJa7jjQ…LJ8ppS🔍 в базе
—7$291.4K
TLcLctHTrD…NteEuv
—3$37.5K

Поток средств

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

Transfers

26+ · newest first

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

WhenTypeCounterpartyAmount
2022-08-12 08:20 UTC IncomingTEorZTZ5MH…pVoMSA$33.3K
2022-08-12 08:18 UTC IncomingTEorZTZ5MH…pVoMSA$39.9K
2022-08-12 08:16 UTC IncomingTEorZTZ5MH…pVoMSA$39.9K
2022-08-12 08:13 UTC IncomingTEorZTZ5MH…pVoMSA$44.1K
2022-08-12 08:05 UTC IncomingTEorZTZ5MH…pVoMSA$48.2K
2022-08-12 08:03 UTC IncomingTEorZTZ5MH…pVoMSA$44.9K
2022-08-12 07:59 UTC IncomingTEorZTZ5MH…pVoMSA$49.8K
2022-08-12 07:59 UTC IncomingTEorZTZ5MH…pVoMSA$31.8K
2022-08-12 07:51 UTC IncomingTEorZTZ5MH…pVoMSA$39.9K
2022-08-12 07:50 UTC IncomingTEorZTZ5MH…pVoMSA$35.3K
2022-08-12 07:50 UTC IncomingTEorZTZ5MH…pVoMSA$39.9K
2022-08-12 07:47 UTC IncomingTEorZTZ5MH…pVoMSA$39.9K
2022-08-12 07:33 UTC IncomingTEorZTZ5MH…pVoMSA$32.0K
2022-08-12 07:33 UTC IncomingTEorZTZ5MH…pVoMSA$39.9K
2022-08-12 07:33 UTC IncomingTEorZTZ5MH…pVoMSA$39.9K
2022-08-12 07:25 UTC IncomingTEorZTZ5MH…pVoMSA$32.3K
2022-08-12 07:24 UTC IncomingTEorZTZ5MH…pVoMSA$39.9K
2022-08-12 07:22 UTC IncomingTEorZTZ5MH…pVoMSA$39.9K
2022-08-12 07:15 UTC IncomingTEorZTZ5MH…pVoMSA$35.3K
2022-08-12 07:14 UTC IncomingTEorZTZ5MH…pVoMSA$39.9K
2022-08-12 06:50 UTC IncomingTEorZTZ5MH…pVoMSA$35.1K
2022-08-12 06:48 UTC IncomingTEorZTZ5MH…pVoMSA$39.9K
2022-08-12 06:40 UTC IncomingTEorZTZ5MH…pVoMSA$32.3K
2022-08-12 06:36 UTC IncomingTEorZTZ5MH…pVoMSA$39.9K
2022-08-12 06:34 UTC IncomingTEorZTZ5MH…pVoMSA$39.9K
2022-08-12 06:30 UTC IncomingTEorZTZ5MH…pVoMSA$35.3K

Balance history

Now: $7.00 · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 63

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

Peak: Fri 07:00 · 24
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