USDT address · TRON

TWcUd7JMHBDVJjnVUQopZ8Kb7UMAVAJKyB

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$68
Window from pre-ban to ban: 1 h 40 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2021-12-25 02:26 UTC
Active for
4 years 6 months

USDT activity (all-time)

Incoming
$7,314
24 transactions
Outgoing
$6,646
21 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$68
    TX 0x1041d8e737bfa702dab64380786c28d98618f7baaff7d841c8f3aee371c57783· Block #73 601 452
  2. Ban$68
    TX 0xb3236c56de7e48a26b72c7bc7ba1a158b70a9abb170ff6c6d614fb7128e1dd96· Block #73 603 451

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 2025-07-02, freezing $68 of USDT. Pre-ban submission was first observed on 2025-07-02 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 24 inbound transfers totalling $7 314, and 21 outbound transfers totalling $6 646.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-07-02, freezing $68 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?

$68 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 2021-12-25. 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 1–2 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TLaGjwhvA8…eGYitv
1—$601
TNXoiAJ3dc…TXc32G
3—$419

Поток средств

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

Transfers

45 · newest first

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

WhenTypeCounterpartyAmount
2025-10-31 14:39 UTC IncomingTLaGjwhvA8…eGYitv$601
2025-09-12 12:44 UTC IncomingTNXoiAJ3dc…TXc32G$23
2025-05-11 15:16 UTC OutgoingTCQJz2BcEx…tdprsH$9.90
2025-05-11 15:12 UTC IncomingTFteLKKHFV…bdQ7M7$10
2025-04-11 13:14 UTC OutgoingTLa66rWfF4…evGwT6$44
2025-04-11 13:10 UTC IncomingTUdrpM2b4M…NcV8Ry$0.00
2025-04-11 13:04 UTC IncomingTUdrpM2b4M…NcV8Ry$45
2025-02-10 09:02 UTC OutgoingTFQXmLu57d…yi3ydk$306
2025-02-10 08:57 UTC IncomingTNXoiAJ3dc…TXc32G$309
2024-10-13 20:39 UTC OutgoingTRMcPdtkQH…KQQ99D$100
2024-10-12 23:58 UTC IncomingTCTfHSXpWy…KF8J6G$100
2024-09-13 09:05 UTC OutgoingTV7uPEN1o7…2F5zvA$1.7K
2024-09-12 22:04 UTC IncomingTQrY8tryqs…yn4STm$1.7K
2024-08-13 19:51 UTC OutgoingTWYQpc62iE…ubpyPZ$20
2024-08-13 19:49 UTC IncomingTEPSrSYPDS…MkRGfn$20
2024-07-14 17:51 UTC OutgoingTVCV4YpZgD…4or2J4$1.5K
2024-07-14 17:47 UTC IncomingTLvuvpfBKd…8HUroE$1.5K
2024-05-15 13:46 UTC OutgoingTDdp7vQ6S4…5UtQPr$22
2024-05-15 13:44 UTC IncomingTYASr5UV6H…MUxHLS$23
2024-04-15 11:49 UTC OutgoingTAKKgNucMa…FAvhrP$9.89
2024-04-15 11:44 UTC IncomingTAzsQ9Gx8e…HzA8wr$10
2023-11-17 01:29 UTC OutgoingTVLdr9H4YA…eWKx54$87
2023-11-17 01:27 UTC IncomingTNXoiAJ3dc…TXc32G$88
2023-06-19 15:03 UTC OutgoingTBW3uib426…xQA61k$1.2K
2023-06-19 14:55 UTC IncomingTFZijWaTzi…jo3mGw$1.2K
2023-05-20 12:57 UTC OutgoingTMaA9k3KZs…t1zfHY$42
2023-05-20 12:55 UTC IncomingTV6MuMXfmL…nmiuSi$43
2023-03-21 09:04 UTC OutgoingTEuACQtSgv…PVBgMU$116
2023-03-21 08:55 UTC IncomingTYASr5UV6H…MUxHLS$118
2023-01-20 05:00 UTC OutgoingTSJu7zxgAj…PeBFRq$30
2023-01-20 04:52 UTC IncomingTQrY8tryqs…yn4STm$30
2022-12-21 02:59 UTC OutgoingTMJeNpE3sP…RNnYj2$80
2022-12-21 02:50 UTC IncomingTYASr5UV6H…MUxHLS$80
2022-09-21 20:43 UTC OutgoingTWaRShE2sy…XiQYjh$1.99
2022-09-21 20:41 UTC IncomingTYDzsYUEpv…MiAtW6$2.00
2022-07-23 16:49 UTC OutgoingTUQrg1PT1j…4E9CTH$51
2022-07-23 16:36 UTC IncomingTUiTQVSGco…PP3NeE$51
2022-06-23 14:52 UTC OutgoingTZJAzd8cnK…9bPTYd$28
2022-06-23 14:43 UTC IncomingTTSSszoqMK…HLe2V1$28
2022-03-25 08:43 UTC OutgoingTEuACQtSgv…PVBgMU$1.2K
2022-03-25 08:31 UTC IncomingTYASr5UV6H…MUxHLS$1.2K
2022-01-24 04:37 UTC OutgoingTVdKzAbrGA…X1uxmp$52
2022-01-24 04:28 UTC IncomingTM1zzNDZD2…tfwx9R$52
2021-12-25 02:35 UTC OutgoingTEuACQtSgv…PVBgMU$124
2021-12-25 02:26 UTC IncomingTYASr5UV6H…MUxHLS$125

Balance history

Now: $68 · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 45

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

Peak: Fri 13:00 · 3
00
03
06
09
12
15
18
21
Mon
2
2
Tue
2
Wed
2
2
2
Thu
2
Fri
2
2
3
Sat
2
2
2
Sun
2
2