USDT address · TRON

TXUdpqNax3ZDc63HkStvKVbPkVxNjaufhG

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
  2. Ban$335 487

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 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

Показаны 120 · по объёму

АдресВходящихИсходящихОбъём ≈
18$2.5M
8$1.5M
TAK4tfx8HZ…GH6H9M🔍 в базе
21$1.0M
1$619.3K
2$593.5K
4$514.7K
21$470.0K
2$375.0K
2$360.4K
1$332.4K
2$312.5K
TWGpSCmX73…EihnVQ🔍 в базе
2$312.5K
3$180.5K
1$71.8K
1$41.8K
2$23.1K
1$7.5K
1$2.5K
1$656
54$1.11

Поток средств

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

Transfers

27+ · 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 05:48 UTC IncomingTGsrU3FJt7…FiSPQC$1.00
2025-07-18 09:31 UTC IncomingTDgYn3Xgi3…BPhRr1$1.05
2025-07-15 11:48 UTC IncomingTL96zg8wXu…qDCmYv$0.72
2025-07-15 11:44 UTC IncomingTA5WLmRyJj…qDCmYv$0.75
2025-07-14 19:06 UTC IncomingTUYQwacbbM…ykLYjS$0.66
2025-07-08 12:13 UTC IncomingTA5WLmRyJj…qDCmYv$0.13
2025-07-08 12:06 UTC IncomingTA5x8betFX…qDCmYv$0.53
2025-07-08 08:00 UTC IncomingTX5mCsLvg2…Z9tu7w$3.12
2025-07-08 07:56 UTC IncomingTX5mCsLvg2…Z9tu7w$2.60
2025-07-08 03:27 UTC IncomingTDufthvNzK…srsHNf$110.0K
2025-07-08 03:26 UTC IncomingTXt6NahZvE…qAuAWz$445.0K
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
2025-07-06 10:44 UTC IncomingTA5x8betFX…qDCmYv$0.04
2025-07-06 05:41 UTC IncomingTXD8qNQXJG…Qer8GB$708.0K
2025-07-04 09:09 UTC IncomingTVZCTp3wP1…EihnVQ$0.03
2025-07-04 08:15 UTC IncomingTDrjPLMznE…1CisNm$1.03
2025-07-04 07:53 UTC IncomingTWaCTADCfK…1CisNm$2.01
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

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
06
09
12
15
18
21
Mon
5
Tue
5
7
10
5
Wed
5
Thu
7
Fri
9
11
7
5
Sat
Sun