USDT address · TRON

TUzGvGVLA6XUsqvAw4EVxrQa9BQDKdLJe3

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$36
Window from pre-ban to ban: 1 h 21 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-06-26 16:53 UTC
Active for
3 years

USDT activity (all-time)

Incoming
$21,935,421
302 transactions
Outgoing
$21,935,385
297 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$36
    TX 0xf529505f1c95ade478ea9197e414e29f0b0a7af18015d4d2730f6e0c09eb06e5· Block #52 705 701
  2. Ban$36
    TX 0xf4293dfbd546cb1b77f1ce190b90f46ae12514836039c9ddf4ecc0297601534e· Block #52 707 329

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 2023-07-07, freezing $36 of USDT. Pre-ban submission was first observed on 2023-07-07 — a 1 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 302 inbound transfers totalling $22M, and 297 outbound transfers totalling $22M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2023-07-07, freezing $36 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?

$36 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 2023-06-26. 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 1–35 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TBdCF8xyqV…sYJatW
13—$2.0M
TN2m4qQCed…rQmVfX
12—$1.7M
TS19Dc1e3L…x47Stq
11—$1.6M
TUTT3akc1a…QN3xt8
11—$1.5M
TFnfbDy8BM…vrbRiM
11—$1.5M
TUZxiH6oG8…n86G98
10—$1.5M
TUfR14qBhN…yNnLjB
11—$1.5M
TWRaetB9ps…2fmGuj
11—$1.5M
TDNDuLJhxe…fGScYp
11—$1.4M
TTYnc32e2T…YhArXW
7—$1.4M
TXbAMzdSLG…aL4sWr
9—$1.2M
TNgnfFq9W2…6odeZb
8—$1.2M
TJQnjBvKyW…PEXdCL
6—$1.2M
TXuMj4jdYd…uXhPHz
7—$975.4K
TSuYMZsXXM…nAygB3
7—$916.3K
TRRLRKMsi1…8r4wzZ
6—$906.5K
TXSgLKhQSV…zR6F3H
14—$7.56
TXSgM6CpAN…KR6F3H
1523$6.94
TEQeVtAMVc…pR6F3H
12—$6.63
TXSgMmiGm1…wR6F3H
1216$6.19
TXSgMfjnza…3R6F3H
1219$5.45
TXSgM3Ta6o…nR6F3H
1112$5.44
TXSgMgKEi3…xR6F3H
1121$5.03
TXSgMrAuGX…UR6F3H
128$4.41
TP75pmds9i…pR6F3H
12—$4.22
TXSgM7wC3k…DR6F3H
720$3.67
TXSgM1hCPW…ER6F3H
717$3.33
TXSgMLMTRL…QR6F3H
614$3.28
TVatJ7Yi8V…pR6F3H
4—$2.41
TLrSomALyM…1R6F3H
3—$1.81
TY8oSnuevv…8R6F3H
7—$1.20
TXSuG5VX3T…pR6F3H
1—$0.57
TGNxK86EQ4…4BBBBB
34$0.09
TYDNr6EEUz…84eakJ
11$0.03
TEUBDcqFi6…RBBBBB
11$0.01

Поток средств

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2023-07-06 08:32 UTC IncomingTXSgMLMTRL…QR6F3H$0.55
2023-07-06 08:30 UTC OutgoingTXSgMLMTRL…QR6F3H$0
2023-07-06 08:29 UTC OutgoingTXSgMCUjwC…pR6F3H$147.3K
2023-07-06 08:20 UTC IncomingTXSgMLMTRL…QR6F3H$0.53
2023-07-06 08:19 UTC OutgoingTXSgMLMTRL…QR6F3H$0
2023-07-06 08:19 UTC OutgoingTXSgMCUjwC…pR6F3H$125.1K
2023-07-06 08:13 UTC IncomingTXuMj4jdYd…uXhPHz$140.8K
2023-07-06 08:12 UTC IncomingTXSgMLMTRL…QR6F3H$0.54
2023-07-06 08:12 UTC IncomingTXuMj4jdYd…uXhPHz$108.8K
2023-07-06 08:11 UTC OutgoingTXSgMLMTRL…QR6F3H$0
2023-07-06 08:11 UTC OutgoingTXSgMCUjwC…pR6F3H$238.9K
2023-07-06 08:06 UTC IncomingTXuMj4jdYd…uXhPHz$184.2K
2023-07-06 07:56 UTC IncomingTXuMj4jdYd…uXhPHz$75.8K
2023-07-06 07:39 UTC IncomingTXSgMLMTRL…QR6F3H$0.55
2023-07-06 07:37 UTC OutgoingTXSgMLMTRL…QR6F3H$0
2023-07-06 07:36 UTC OutgoingTXSgMCUjwC…pR6F3H$152.7K
2023-07-06 07:28 UTC IncomingTXuMj4jdYd…uXhPHz$146.8K
2023-07-06 07:22 UTC IncomingTXSgMLMTRL…QR6F3H$0.56
2023-07-06 07:20 UTC OutgoingTXSgMLMTRL…QR6F3H$0
2023-07-06 07:20 UTC OutgoingTXSgMCUjwC…pR6F3H$157.9K
2023-07-06 07:18 UTC OutgoingTXSgMLMTRL…QR6F3H$0
2023-07-06 07:12 UTC IncomingTXuMj4jdYd…uXhPHz$160.0K
2023-07-06 07:10 UTC OutgoingTLaxMDieMo…wR6F3H$0
2023-07-06 07:09 UTC IncomingTXSgMLMTRL…QR6F3H$0.55
2023-07-06 07:08 UTC OutgoingTXSCsVoTAt…DR6F3H$0
2023-07-06 07:08 UTC OutgoingTXSgMLMTRL…QR6F3H$0
2023-07-06 07:08 UTC OutgoingTXSgMCUjwC…pR6F3H$153.7K
2023-07-06 06:56 UTC IncomingTXuMj4jdYd…uXhPHz$159.0K
2023-07-06 05:56 UTC OutgoingTXSgMLMTRL…QR6F3H$0
2023-07-06 05:56 UTC OutgoingTXSgMCUjwC…pR6F3H$118.9K
2023-07-06 05:50 UTC OutgoingTXSgMLMTRL…QR6F3H$0
2023-07-06 05:50 UTC OutgoingTXSgMCUjwC…pR6F3H$99.5K
2023-07-06 05:44 UTC IncomingTTYnc32e2T…YhArXW$183.1K
2023-07-06 05:35 UTC OutgoingTXSgMLMTRL…QR6F3H$0
2023-07-06 05:35 UTC OutgoingTXSgMCUjwC…pR6F3H$263.3K
2023-07-06 05:29 UTC IncomingTTYnc32e2T…YhArXW$239.2K
2023-07-06 05:23 UTC OutgoingTXSgMLMTRL…QR6F3H$0
2023-07-06 05:23 UTC OutgoingTXSgMCUjwC…pR6F3H$255.5K
2023-07-06 05:20 UTC IncomingTTYnc32e2T…YhArXW$261.5K
2023-07-06 05:20 UTC OutgoingTXSgMLMTRL…QR6F3H$0
2023-07-06 05:20 UTC OutgoingTXSgMCUjwC…pR6F3H$296.7K
2023-07-06 05:17 UTC IncomingTTYnc32e2T…YhArXW$173.8K
2023-07-06 05:14 UTC OutgoingTXSgMLMTRL…QR6F3H$0
2023-07-06 05:14 UTC OutgoingTXSgMCUjwC…pR6F3H$225.1K
2023-07-06 05:13 UTC OutgoingTXSgMLMTRL…QR6F3H$0
2023-07-06 05:11 UTC IncomingTTYnc32e2T…YhArXW$159.6K
2023-07-06 05:08 UTC IncomingTTYnc32e2T…YhArXW$176.5K
2023-07-06 05:08 UTC OutgoingTLaxMDieMo…wR6F3H$0
2023-07-06 05:06 UTC OutgoingTXSgMgKEi3…xR6F3H$0
2023-07-06 05:06 UTC OutgoingTXSgMCUjwC…pR6F3H$93.6K

Balance history

Now: $36 · 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.