USDT address · TRON

TUzFEy4GgtZY4HzPiW71MFyneQRczAifND

FrozenTronscan →
✅
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
    TX 0xb37ff65defb5ad063fcc39ba2e5b8f71be7b637b6159a87f638d1981894ca2c6· Block #67 556 550
  2. Ban$776 963
    TX 0x290e1c23e3fb7efce28838b8450b7c6e8d5c9e2c37e70a9e33efa79b9cdaefa6· Block #67 556 825

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 2024-12-04, 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

13+ · newest first

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

WhenTypeCounterpartyAmount
2024-12-02 17:18 UTC OutgoingTEqkVUp3Ki…q3JgYn$100.0K
2024-12-02 15:43 UTC OutgoingTEqk3ju9iW…83JgYn$0
2024-12-02 15:43 UTC OutgoingTEqkVUp3Ki…q3JgYn$10
2024-11-30 22:57 UTC OutgoingTGMsiLFFsp…6fBaCg$500.0K
2024-11-30 22:22 UTC OutgoingTGMsiLFFsp…6fBaCg$500.0K
2024-11-30 22:22 UTC OutgoingTEvr2D3JSc…jRDggi$30.0K
2024-11-30 22:18 UTC OutgoingTEvHq9sYFv…jRDggi$0
2024-11-30 22:18 UTC OutgoingTEvr2D3JSc…jRDggi$10
2024-11-30 22:13 UTC OutgoingTGMsCHzEGX…GfBaCg$0
2024-11-30 22:13 UTC OutgoingTGMsiLFFsp…6fBaCg$10
2024-11-28 23:05 UTC OutgoingTUm18fQx2s…arDTQp$500.0K
2024-11-28 22:49 UTC OutgoingTFg6VJibxP…arDTQp$0
2024-11-28 22:49 UTC OutgoingTUm18fQx2s…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.