USDT address · TRON

TUzbTRx4mw58BS6jwm9HoNjeQSBEDgUdRF

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
  2. Ban$11 971

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 2024-11-06, 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.

💬 Discuss your case

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

40+ · newest first

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

WhenTypeCounterpartyAmount
2025-07-21 11:43 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2024-11-08 08:31 UTC OutgoingTJ4NNy8xZE…jkET5j$1.1579208923731618e+62B
2024-11-08 08:20 UTC OutgoingTW8HMNQd9V…XgT5Nx$10
2024-11-08 08:14 UTC OutgoingTT7DYM3hQa…A5U9cu$10
2024-11-07 17:13 UTC OutgoingTJ4NNy8xZE…jkET5j$0
2024-11-07 17:09 UTC OutgoingTJ4NNy8xZE…jkET5j$1.1579208923731618e+62B
2024-11-07 16:15 UTC OutgoingTJ4NNy8xZE…jkET5j$0
2024-11-07 15:31 UTC OutgoingTJ4NNy8xZE…jkET5j$1.1579208923731618e+62B
2024-11-06 16:00 UTC OutgoingTBm8jMfEwQ…fQ6wck$2.0K
2024-11-06 11:54 UTC OutgoingTF3FNZZiiD…PbsqoV$104
2024-11-06 11:09 UTC OutgoingTD5cnQAwCe…PPHWqL$60
2024-11-06 07:16 UTC OutgoingTFpLUJwbPT…y7Vo5g$200
2024-11-05 14:45 UTC OutgoingTF3FNZZiiD…PbsqoV$52
2024-11-05 14:44 UTC OutgoingTF3FNZZiiD…PbsqoV$52
2024-11-05 14:43 UTC OutgoingTD5cnQAwCe…PPHWqL$60
2024-11-05 12:33 UTC OutgoingTSEpf16kRG…7uEwM4$10
2024-11-05 12:02 UTC OutgoingTLsCuBbXaD…DHkPX4$11.5K
2024-11-05 08:45 UTC OutgoingTF3FNZZiiD…PbsqoV$52
2024-11-05 08:45 UTC OutgoingTKWoGdzy7v…Zc9wah$45
2024-11-05 08:25 UTC OutgoingTAhUG4BUen…RAsYV5$570
2024-11-05 08:13 UTC OutgoingTHyBJaDp2g…foMniJ$500
2024-11-05 07:34 UTC OutgoingTS6jpdfqxo…uDDsXv$301
2024-11-05 07:31 UTC OutgoingTHG7f5Zd99…hzZUCt$104
2024-11-04 13:09 UTC OutgoingTH2LTShwGA…jazczC$50
2024-11-04 13:09 UTC OutgoingTPxwuFHBwm…dWmB44$175
2024-11-04 13:08 UTC OutgoingTLsCuBbXaD…DHkPX4$115
2024-11-04 09:50 UTC OutgoingTF3FNZZiiD…PbsqoV$208
2024-11-04 09:48 UTC OutgoingTQSBBCeG8e…Zwi1h6$61
2024-11-04 09:40 UTC OutgoingTBm8jMfEwQ…fQ6wck$6.0K
2024-11-04 09:38 UTC OutgoingTJzubpMjrD…qHKnBB$16
2024-11-04 08:22 UTC OutgoingTBqdfR9MR2…zA6BxQ$1.0K
2024-11-01 14:01 UTC OutgoingTBm8jMfEwQ…fQ6wck$2.0K
2024-11-01 11:20 UTC OutgoingTFZMJqpcaW…y2oWx7$705
2024-11-01 09:46 UTC OutgoingTL9LghGKLJ…p3AfC8$5.0K
2024-11-01 09:36 UTC OutgoingTFpi1XfevD…g7kbHo$100
2024-11-01 09:36 UTC OutgoingTNu1ZAupqP…A3bgpS$199
2024-11-01 09:18 UTC OutgoingTLsCuBbXaD…DHkPX4$5.8K
2024-10-31 15:13 UTC OutgoingTF3FNZZiiD…PbsqoV$104
2024-10-30 14:16 UTC OutgoingTL9LghGKLJ…p3AfC8$1000
2024-10-30 08:10 UTC OutgoingTBm8jMfEwQ…fQ6wck$2.0K

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.