USDT address · TRON

TUzFEy4GgtZY4HzPiW71MFyneQRczAifND

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$776 963
Window from pre-ban to ban: 14 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

No USDT transfers found for this address.

Event history

  1. Pre-ban$776 963
  2. Ban$776 963

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 2024-12-04, freezing $776 963 of USDT. Pre-ban submission was first observed on 2024-12-04 — a 14 min window before the freeze took effect on-chain.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-12-04, freezing $776 963 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?

$776 963 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 2024-12-04. 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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · За всё время.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Transfers

37+ · newest first

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

WhenTypeCounterpartyAmount
2024-12-11 12:28 UTC IncomingTMqo9M7ZTn…18BWy7$20
2024-12-06 11:51 UTC IncomingTNT9RhiWN5…AepJ8X$13.2K
2024-12-06 10:30 UTC IncomingTNWiq8DKZ9…NuZbez$10
2024-12-06 10:29 UTC IncomingT9zWag1EC6…FptoDA$10
2024-12-04 15:50 UTC IncomingTRzkGMrJyr…tzpBaH$250.0K
2024-12-04 08:34 UTC IncomingTXSQFcoL9q…GKDbxp$2.7K
2024-12-03 15:57 UTC IncomingTVd8cc6sBA…aSKtbr$199.6K
2024-12-03 15:49 UTC IncomingTThT4DLRse…shktCG$101.0K
2024-12-03 14:56 UTC IncomingTThT4DLRse…shktCG$100
2024-12-03 14:31 UTC IncomingTVd8cc6sBA…aSKtbr$10
2024-12-03 11:09 UTC IncomingTVd8cc6sBA…aSKtbr$473
2024-12-03 11:08 UTC IncomingTVd8cc6sBA…aSKtbr$10.6K
2024-12-02 17:20 UTC IncomingTEqk3ju9iW…83JgYn$0.01
2024-12-02 17:19 UTC IncomingTEqCRNVp26…q3JgYn$0.01
2024-12-02 15:45 UTC IncomingTEqk3ju9iW…83JgYn$0.01
2024-12-02 15:45 UTC IncomingTEqCRNVp26…q3JgYn$0.01
2024-12-02 15:43 UTC IncomingTEqk3ju9iW…83JgYn$1.00
2024-12-02 00:06 UTC IncomingTGMsCHzEGX…GfBaCg$0.05
2024-12-02 00:06 UTC IncomingTNWiq8DKZ9…NuZbez$152.3K
2024-11-30 22:24 UTC IncomingTEvHq9sYFv…jRDggi$0.03
2024-11-30 22:23 UTC IncomingTEviFRUAb1…jRDggi$0.01
2024-11-30 22:19 UTC IncomingTEvHq9sYFv…jRDggi$0.01
2024-11-30 22:19 UTC IncomingTEviFRUAb1…jRDggi$0.01
2024-11-30 22:18 UTC IncomingTEvHq9sYFv…jRDggi$10
2024-11-30 22:14 UTC IncomingTGMsCHzEGX…GfBaCg$0.01
2024-11-30 22:14 UTC IncomingTGMp3EgXKW…6fBaCg$0.01
2024-11-30 22:13 UTC IncomingTGMsCHzEGX…GfBaCg$10
2024-11-30 21:38 UTC IncomingTKa8WBDkER…skoZqe$500.0K
2024-11-30 21:29 UTC IncomingTKa8WBDkER…skoZqe$20
2024-11-30 21:17 UTC IncomingTC3Y7DQrUp…FZAmMn$311.5K
2024-11-29 16:30 UTC IncomingTC9j7L5uqq…Pxtm2g$11.4K
2024-11-29 14:39 UTC IncomingTJ7DbaYQmQ…mq6KfB$9.3K
2024-11-29 14:21 UTC IncomingTCKNJ6MRS1…Xeq8BH$8.3K
2024-11-29 00:27 UTC IncomingTC3Y7DQrUp…FZAmMn$195.6K
2024-11-28 22:50 UTC IncomingTFg6VJibxP…arDTQp$0.01
2024-11-28 22:50 UTC IncomingTD1Xsn2EkN…arDTQp$0.01
2024-11-28 22:49 UTC IncomingTFg6VJibxP…arDTQp$10

Balance history

Now: $777.0K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.