USDT address · TRON

TXtUkws27fZfwkbiy7XyT9hwiQNTHszLPt

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$1
Window from pre-ban to ban: 4 h 45 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-03-31 06:14 UTC
Active for
1 year 3 months

USDT activity (all-time)

Incoming
$4,000,094
20 transactions
Outgoing
$4,000,093
9 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$1
    TX 0x49a2ebd98de1498fe804b2d7dd58f402780a9edb1b4ff7d53c9e80c2caaea96f· Block #71 127 070
  2. Ban$1
    TX 0xcca456c1ceca0f9d5a0b8f3378843cd549160c26cf31a500b09d6f4d05e8e6c6· Block #71 132 766

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 2025-04-07, freezing $1 of USDT. Pre-ban submission was first observed on 2025-04-07 — a 5 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 20 inbound transfers totalling $4.00M, and 9 outbound transfers totalling $4.00M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-04-07, freezing $1 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?

$1 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 2025-03-31. 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 1–17 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TJEHPvKJNy…4vn2BW🔍 в базе
—1$1.0M
TMteA2vhLJ…HtFAgm🔍 в базе
—1$1.0M
TPgX9KdL8U…tN9Hkx
—1$1.0M
TRhvzKrmny…v2BDQh🔍 в базе
—1$1.0M
TS1dt2uU4t…3FuCWY
4—$443.6K
TJspi6FLqF…4mSF7L
1—$414.1K
TAUeecv1ek…yjZVnW
1—$387.1K
TLiQ4Jcpf5…uzWBQz
1—$385.0K
TFeh3frycu…ZhKsSH
1—$380.5K
TNiTUAhWz9…t58SzW
1—$377.4K
TTLhbpZTYo…RJ9oH6
1—$376.8K
TG7mkAoGfp…qnb7Zu
2—$370.1K
TJeXNqXBNL…fYvckf
1—$336.8K
TE1Q1WuP6m…Ly2Q6F
1—$306.0K
TQcQEYMJCD…BeXMHo
1—$222.6K
TAbVmVmar7…VP2bnA
—1$93
TEn7RRaB9U…vvxfK2
1—$93

Поток средств

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

Transfers

20 · newest first

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

WhenTypeCounterpartyAmount
2025-04-07 02:30 UTC IncomingTJKmYX4m2K…4vn2BW$0.01
2025-04-07 02:19 UTC IncomingTQcQEYMJCD…BeXMHo$222.6K
2025-04-07 02:18 UTC IncomingTE1Q1WuP6m…Ly2Q6F$306.0K
2025-04-07 02:18 UTC IncomingTAUeecv1ek…yjZVnW$387.1K
2025-04-07 02:18 UTC IncomingTG7mkAoGfp…qnb7Zu$84.3K
2025-04-07 02:11 UTC IncomingTRzZXWyyby…v2BDQh$0.01
2025-04-07 02:01 UTC IncomingTG7mkAoGfp…qnb7Zu$285.8K
2025-04-07 02:01 UTC IncomingTNiTUAhWz9…t58SzW$377.4K
2025-04-07 02:00 UTC IncomingTJeXNqXBNL…fYvckf$336.8K
2025-04-02 03:44 UTC IncomingTPgXJ3qFJU…ZN9Hkx$0.01
2025-04-02 03:31 UTC IncomingTFeh3frycu…ZhKsSH$380.5K
2025-04-02 03:30 UTC IncomingTJspi6FLqF…4mSF7L$414.1K
2025-04-02 03:30 UTC IncomingTS1dt2uU4t…3FuCWY$205.5K
2025-04-01 01:20 UTC IncomingTMt22g5yi2…HtFAgm$0.01
2025-04-01 01:12 UTC IncomingTLiQ4Jcpf5…uzWBQz$385.0K
2025-04-01 01:11 UTC IncomingTTLhbpZTYo…RJ9oH6$376.8K
2025-04-01 01:11 UTC IncomingTS1dt2uU4t…3FuCWY$138.2K
2025-03-31 11:38 UTC IncomingTS1dt2uU4t…3FuCWY$100.0K
2025-03-31 08:08 UTC IncomingTS1dt2uU4t…3FuCWY$1.00
2025-03-31 06:13 UTC IncomingTEn7RRaB9U…vvxfK2$93

Balance history

Now: $1.00 · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 29

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

Peak: Mon 02:00 · 13
00
03
06
09
12
15
18
21
Mon
13
Tue
6
Wed
6
Thu
Fri
Sat
Sun