USDT address · TRON

TCUWbJ9JHo33m9RKFsnfciRS2mYFoGtbXS

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$73 383
Window from pre-ban to ban: 1 h — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-08-22 18:12 UTC
Active for
2 months 4 days

USDT activity (all-time)

Incoming
$84,543
3 transactions
Outgoing
$11,160
2 transactions

Updated 23.10.2026

Event history

  1. Pre-ban$73 383
    TX 0x23f6d331b2352f0a221c76c7d85227dd8434c105ad188f32fb49dc22a9eef251· Block #87 363 628
  2. Ban$73 383
    TX 0x216aa2b94ed13ffa76f8d5ea33eb34c91a37e376afe55ba98f2fe601577fecad· Block #87 364 837

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 2026-10-23, freezing $73 383 of USDT. Pre-ban submission was first observed on 2026-10-23 — a 1 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 3 inbound transfers totalling $84 543, and 2 outbound transfers totalling $11 160.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-10-23, freezing $73 383 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?

$73 383 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 2026-08-22. 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:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TR2LTku7Zy…jzwDVN
11$22.3K
TDii6vao7x…8xcqYx
—1$3.87

Поток средств

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

Transfers

5 · newest first

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

WhenTypeCounterpartyAmount
2026-09-29 04:16 UTC IncomingTX5XiRXdyz…kncpke$44.1K
2026-09-29 03:27 UTC IncomingTJ4KeiGTvT…rmVkdZ$29.3K
2026-08-22 18:12 UTC OutgoingTR2LTku7Zy…jzwDVN$11.2K
2026-08-22 18:12 UTC OutgoingTDii6vao7x…8xcqYx$3.87
2026-06-24 14:51 UTC IncomingTR2LTku7Zy…jzwDVN$11.2K

Balance history

Now: $73.4K · sample: 5

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 5

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

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