USDT address · TRON

TUz9tKpUXT8oHm5qgbEZkho7GkaKSapH4G

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$5 262
Window from pre-ban to ban: 21 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2021-10-26 11:21 UTC
Active for
4 years 8 months

USDT activity (all-time)

Incoming
$4,050,774
120 transactions
Outgoing
$4,045,512
119 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$5 262
  2. Ban$5 262

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 2024-12-05, freezing $5 262 of USDT. Pre-ban submission was first observed on 2024-12-05 — a 21 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 120 inbound transfers totalling $4.05M, and 119 outbound transfers totalling $4.05M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-12-05, freezing $5 262 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?

$5 262 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 2021-10-26. 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 150 · по объёму

АдресВходящихИсходящихОбъём ≈
516$2.4M
TWTPkvnVSa…K53YwF🔍 в базе
7$1.4M
6$1.2M
4$902.0K
6$467.1K
2$436.0K
2$340.1K
2$300.1K
2$175.0K
6$123.6K
2$100.0K
2$90.0K
1$55.6K
3$42.8K
1$25.0K
1$20.2K
2$10.3K
1$10.0K
1$9.2K
1$6.0K
1$2.9K
1$1.0K
1$10
TUKJQJMprN…TK2oqC🔍 в базе
1$2.00
4$1.81
21$1.60
26$1.20
1$1.01
2$1.01
1$1.00
11$1.00
31$0.62
10$0.10
8$0.08
5$0.05
5$0.05
4$0.04
2$0.04
2$0.02
22$0.02
1$0.01
1$0.01
1$0.01
1$0.01
1$0.01
14$0.01
6$0.01
4$0.00
11$0.00
1$0.00

Поток средств

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

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

Balance history

Now: $5.3K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 200+

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

Peak: Thu 17:00 · 13
00
03
06
09
12
15
18
21
Mon
7
Tue
11
11
7
Wed
9
9
Thu
7
6
13
13
Fri
7
Sat
6
9
Sun

Very active address — pattern based on the last 200 transactions.