USDT address · TRON

TXUdpqNax3ZDc63HkStvKVbPkVxNjaufhG

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$335 487
Window from pre-ban to ban: 22 h 46 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-02-08 13:40 UTC
Active for
1 year 5 months

USDT activity (all-time)

Incoming
$9,067,203
64 transactions
Outgoing
$8,731,716
62 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$335 487
    TX 0xb2947d6ecc22c5430e4ab9544c966573dc46ef31250c1e7bbf5088bb9effa375· Block #74 070 916
  2. Ban$335 487
    TX 0xc2bdcbf9376f7664a2f7623fe91fb17e0a5b157668fe8dcf5def6f55f30c9371· Block #74 098 221

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 2025-07-19, freezing $335 487 of USDT. Pre-ban submission was first observed on 2025-07-18 — a 23 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 64 inbound transfers totalling $9.07M, and 62 outbound transfers totalling $8.73M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-07-19, freezing $335 487 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?

$335 487 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 2025-02-08. 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: Исходящие · 30 дней · с dust.

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

50+ · newest first

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

WhenTypeCounterpartyAmount
2025-07-25 06:50 UTC IncomingTGsrU3FJt7…FiSPQC$1.00
2025-07-25 06:26 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-07-25 06:23 UTC OutgoingTPwezUWpEG…CEEt5s$50.0K
2025-07-25 06:15 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-07-25 05:48 UTC IncomingTGsrU3FJt7…FiSPQC$1.00
2025-07-18 09:31 UTC IncomingTDgYn3Xgi3…BPhRr1$1.05
2025-07-18 09:30 UTC OutgoingTYtiNhBiXX…BPhRr1$450.0K
2025-07-15 11:48 UTC IncomingTL96zg8wXu…qDCmYv$0.72
2025-07-15 11:47 UTC OutgoingTA5xinprPW…qDCmYv$71.8K
2025-07-15 11:44 UTC IncomingTA5WLmRyJj…qDCmYv$0.75
2025-07-15 11:44 UTC OutgoingTA5xinprPW…qDCmYv$75
2025-07-14 19:06 UTC IncomingTUYQwacbbM…ykLYjS$0.66
2025-07-14 19:05 UTC OutgoingTUYQGeUFRc…ykLYjS$656
2025-07-08 12:13 UTC IncomingTA5WLmRyJj…qDCmYv$0.13
2025-07-08 12:13 UTC OutgoingTA5xinprPW…qDCmYv$311.0K
2025-07-08 12:06 UTC IncomingTA5x8betFX…qDCmYv$0.53
2025-07-08 12:05 UTC OutgoingTA5xinprPW…qDCmYv$526
2025-07-08 08:00 UTC IncomingTX5mCsLvg2…Z9tu7w$3.12
2025-07-08 07:59 UTC OutgoingTX5muqu64v…Z9tu7w$311.5K
2025-07-08 07:56 UTC IncomingTX5mCsLvg2…Z9tu7w$2.60
2025-07-08 07:56 UTC OutgoingTX5muqu64v…Z9tu7w$26
2025-07-08 03:34 UTC OutgoingTL9HSo62b5…ak9GgT$41.8K
2025-07-08 03:27 UTC IncomingTDufthvNzK…srsHNf$110.0K
2025-07-08 03:26 UTC IncomingTXt6NahZvE…qAuAWz$445.0K
2025-07-07 09:52 UTC OutgoingTA5xinprPW…qDCmYv$312.0K
2025-07-07 09:50 UTC IncomingTA5xhKgvyq…bDCmYv$0.01
2025-07-07 09:50 UTC IncomingTA5xioyjY5…qDCmYv$12
2025-07-07 09:49 UTC IncomingTA5q84Tt98…qDCmYv$1.20
2025-07-07 09:48 UTC OutgoingTA5xinprPW…qDCmYv$12
2025-07-06 10:49 UTC OutgoingTA5xinprPW…qDCmYv$312.1K
2025-07-06 10:44 UTC IncomingTA5x8betFX…qDCmYv$0.04
2025-07-06 10:44 UTC OutgoingTA5xinprPW…qDCmYv$400
2025-07-06 05:41 UTC IncomingTXD8qNQXJG…Qer8GB$708.0K
2025-07-04 09:13 UTC OutgoingTWGpSCmX73…EihnVQ$312.2K
2025-07-04 09:09 UTC IncomingTVZCTp3wP1…EihnVQ$0.03
2025-07-04 09:08 UTC OutgoingTWGpSCmX73…EihnVQ$300
2025-07-04 08:15 UTC IncomingTDrjPLMznE…1CisNm$1.03
2025-07-04 08:15 UTC OutgoingTWaRHPmtTH…1CisNm$312.3K
2025-07-04 07:53 UTC IncomingTWaCTADCfK…1CisNm$2.01
2025-07-04 07:53 UTC OutgoingTWaRHPmtTH…1CisNm$200
2025-07-04 07:42 UTC OutgoingTWrg9WiF3j…7eSugD$374.9K
2025-07-04 07:02 UTC IncomingTWrgkG2z8r…NeSugD$0.01
2025-07-04 07:02 UTC IncomingTWrufLwbVR…7eSugD$1.01
2025-07-04 07:02 UTC IncomingTWrgkG2z8r…NeSugD$1.01
2025-07-04 07:02 UTC IncomingTWrufLwbVR…7eSugD$1.01
2025-07-04 07:01 UTC IncomingTWrgkG2z8r…NeSugD$1.01
2025-07-04 07:01 UTC IncomingTDWtr4wfrS…7eSugD$1.00
2025-07-04 07:01 UTC IncomingTWrufLwbVR…7eSugD$1.01
2025-07-04 07:01 UTC OutgoingTWrg9WiF3j…7eSugD$100
2025-07-04 06:52 UTC OutgoingTPdKMjz1VM…2w7ARL$312.0K

Balance history

Now: $335.5K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 129

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

Peak: Fri 07:00 · 11
00
03
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21
Mon
5
Tue
5
7
10
5
Wed
5
Thu
7
Fri
9
11
7
5
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