USDT address · TRON

TXuCx24QSw8ecjH3ZqVfindgdQiHxEbsHc

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.00
Window from pre-ban to ban: 45 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-04-18 13:12 UTC
Active for
2 years 2 months

USDT activity (all-time)

Incoming
$26,298
14 transactions
Outgoing
$26,298
4 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x59ca4318c3766ab0a070a1727da2cc72e51113544b8cd38bfe3f73402d919b51· Block #72 537 212
  2. Ban$0.00
    TX 0x813476e3d6eb273433a520791d3c70da67d43b21eed8201283823ca10d91636f· Block #72 538 106

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 2025-05-26, freezing $0.00 of USDT. Pre-ban submission was first observed on 2025-05-26 — a 45 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 14 inbound transfers totalling $26 298, and 4 outbound transfers totalling $26 298.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-05-26, freezing $0.00 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?

$0.00 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 2024-04-18. 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 1–11 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TGvfHE3wWK…vm8ebg
—1$16.8K
TJDENsfBJs…XnJhCe
3—$13.0K
TDM9Exqyxs…eUV59n
—1$4.0K
TVtmpy5eg2…VNHAsU
—1$4.0K
TAgeWiMckL…FiLZSi🔍 в базе
1—$4.0K
TX6FjHcpVe…T2rPi5🔍 в базе
2—$3.1K
TQrY8tryqs…yn4STm
1—$3.0K
TVwXneQtFG…26A81y
1—$2.5K
TMY3Eqx1z9…zFhfrL
—1$1.5K
TDqSquXBgU…dkhSCf
1—$407
TBX7cY9483…saZfnV
1—$300

Поток средств

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

Transfers

18 · newest first

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

WhenTypeCounterpartyAmount
2024-05-06 11:59 UTC IncomingTGvfK73DQ7…4m8ebg$0.00
2024-05-04 11:59 UTC OutgoingTGvfHE3wWK…vm8ebg$16.8K
2024-05-02 11:55 UTC IncomingTDM91UupyK…8UV59n$0.00
2024-04-30 11:55 UTC OutgoingTDM9Exqyxs…eUV59n$4.0K
2024-04-29 21:37 UTC IncomingTDqSquXBgU…dkhSCf$407
2024-04-29 21:28 UTC IncomingTJDENsfBJs…XnJhCe$1.9K
2024-04-27 14:23 UTC IncomingTVtm3Cd8TJ…VNHAsU$0.00
2024-04-25 14:23 UTC OutgoingTVtmpy5eg2…VNHAsU$4.0K
2024-04-24 07:27 UTC IncomingTVwXneQtFG…26A81y$2.5K
2024-04-22 14:24 UTC IncomingTX6FjHcpVe…T2rPi5$1.4K
2024-04-20 13:34 UTC IncomingTMY3XJxizw…zFhfrL$0.00
2024-04-18 13:34 UTC OutgoingTMY3Eqx1z9…zFhfrL$1.5K
2024-04-17 15:40 UTC IncomingTBX7cY9483…saZfnV$300
2024-04-17 10:47 UTC IncomingTAgeWiMckL…FiLZSi$4.0K
2024-04-16 16:23 UTC IncomingTX6FjHcpVe…T2rPi5$1.8K
2024-04-15 16:12 UTC IncomingTJDENsfBJs…XnJhCe$4.5K
2024-04-15 15:45 UTC IncomingTQrY8tryqs…yn4STm$3.0K
2024-04-15 15:01 UTC IncomingTJDENsfBJs…XnJhCe$6.6K

Balance history

Now: $0 · sample: 18

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 18

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

Peak: Mon 15:00 · 2
00
03
06
09
12
15
18
21
Mon
1
1
2
1
2
Tue
1
1
Wed
1
1
1
Thu
1
1
1
Fri
Sat
1
1
1
Sun