USDT address · TRON

TUzbTRx4mw58BS6jwm9HoNjeQSBEDgUdRF

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$11 971
Window from pre-ban to ban: 50 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$11 971
    TX 0x892caffcc3a3bfee81f37b45031ab15eae49e6c808940d4d22bf93dc24b3f830· Block #66 752 322
  2. Ban$11 971
    TX 0xbbab5eba31e57f6326ab1134790b318e6fd792e759e89ee7c85b7ecf1f8f5c46· Block #66 753 328

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 2024-11-06, freezing $11 971 of USDT. Pre-ban submission was first observed on 2024-11-06 — a 50 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 2024-11-06, freezing $11 971 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?

$11 971 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.

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What blockchain is this address on?

This TRON address was first active on-chain on 2024-11-06. 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

10+ · newest first

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

WhenTypeCounterpartyAmount
2024-11-07 15:12 UTC IncomingTTeB6CFpTo…A5U9cu$0.01
2024-11-07 14:52 UTC IncomingTDEmq1wLCs…f5Mj6G$0.01
2024-11-07 12:27 UTC IncomingTYuSKuze97…yjzQUu$1.00
2024-11-05 12:34 UTC IncomingTSEpT175Dq…JuEwM4$0.01
2024-11-05 12:03 UTC IncomingTLsCwSztvn…yHkPX4$0.01
2024-11-05 12:00 UTC IncomingTT7nDYtF55…x5tVWC$20.0K
2024-11-04 12:09 UTC IncomingTJsqFbgouS…Gf4aSH$1.0K
2024-11-01 09:47 UTC IncomingTL9LY7STCk…P3AfC8$0.00
2024-11-01 09:37 UTC IncomingTS5zk4qUsi…QmEYiQ$20.9K
2024-10-30 08:09 UTC IncomingTS5zk4qUsi…QmEYiQ$10.0K

Balance history

Now: $12.0K · 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.