USDT address · TRON

TWUc1kuwK9LDDFRt48oLm7cqR31HdRYWxE

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$832
Window from pre-ban to ban: 10 h 18 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2022-06-20 12:09 UTC
Active for
4 years

USDT activity (all-time)

Incoming
$3,311
15 transactions
Outgoing
$2,479
6 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$832
    TX 0xaae5d9fb041a1685066360688a93d1ebaa2fe8ecda78680f490b3f1da0ef5e70· Block #48 571 683
  2. Ban$832
    TX 0x2afb6037d03b7d77d917ce5c86f7caee5125d9eb9f48d175292dacb85fcc2f34· Block #48 584 044

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 2023-02-14, freezing $832 of USDT. Pre-ban submission was first observed on 2023-02-13 — a 10 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 15 inbound transfers totalling $3 311, and 6 outbound transfers totalling $2 479.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2023-02-14, freezing $832 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?

$832 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 2022-06-20. 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 · 30 дней.

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

Поток средств

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

Transfers

21 · newest first

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

WhenTypeCounterpartyAmount
2025-01-20 15:47 UTC IncomingTWS1onJnNT…DHh7PV$26
2023-02-06 06:09 UTC IncomingTQyBKbL7Eq…jKkzN6$0.00
2023-02-06 06:04 UTC OutgoingTQynC3Q4eZ…APkZN6$1.2K
2023-02-06 06:03 UTC OutgoingTVZyuVDAQH…tPkZN6$0
2023-02-06 06:01 UTC OutgoingTQynC3Q4eZ…APkZN6$120
2023-01-12 09:38 UTC IncomingTEPSrSYPDS…MkRGfn$2.0K
2022-12-06 11:26 UTC IncomingTQrY8tryqs…yn4STm$124
2022-12-01 07:37 UTC OutgoingTYgaaV9C6R…eyN2mm$750
2022-12-01 07:35 UTC IncomingTAzsQ9Gx8e…HzA8wr$360
2022-11-23 07:58 UTC IncomingTEPSrSYPDS…MkRGfn$96
2022-10-22 14:33 UTC IncomingTV6MuMXfmL…nmiuSi$49
2022-10-17 07:51 UTC IncomingTV6MuMXfmL…nmiuSi$100
2022-10-14 09:53 UTC IncomingTHyNKgEdAK…TqY1f3$100
2022-09-10 09:29 UTC IncomingTNXoiAJ3dc…TXc32G$49
2022-09-07 15:44 UTC OutgoingTHUCy74B6D…M89Xdh$378
2022-09-07 15:41 UTC OutgoingTHUCy74B6D…M89Xdh$30
2022-09-07 14:59 UTC IncomingTHyNKgEdAK…TqY1f3$100
2022-09-03 09:52 UTC IncomingTQVxjVy2sY…tsua5C$65
2022-07-28 07:30 UTC IncomingTWS1onJnNT…DHh7PV$24
2022-07-04 07:33 UTC IncomingTHyNKgEdAK…TqY1f3$200
2022-07-04 03:29 UTC IncomingTHyNKgEdAK…TqY1f3$20

Balance history

Now: $832 · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 21

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Mon 06:00 · 4
00
03
06
09
12
15
18
21
Mon
4
2
Tue
Wed
2
Thu
3
Fri
Sat
2
Sun