USDT address · TRON

TCu5onCzXuqxjvVzdB2tR4FLuF66d4yRqf

FrozenTronscan →
🚨
Address on sanctions lists

Financial transactions with this address may violate sanctions laws of the relevant jurisdictions.

  • OFAC SDN List (US) · listed 2026-05-12
    Entity: Rolan SOKOLOVSKI

For reference only. Not legal advice. Financial decisions are yours alone.

Frozen
$0.00
Window from pre-ban to ban: 3 h 41 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

No USDT transfers found for this address.

Event history

  1. Pre-ban$0.00
    TX 0x68ce1dc382e4ee808e39817d0b972444eaa61e8d191e67a6ed759ed7fa4f38d8· Block #77 639 174
  2. Ban$0.00
    TX 0x64836c54922950e959bca9402e463c5da04063cdc3c785da2ad86c9e102883a2· Block #77 643 592

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 2025-11-19, freezing $0.00 of USDT. Pre-ban submission was first observed on 2025-11-19 — a 4 h window before the freeze took effect on-chain.

Independent screening: this address appears on 1 sanctions or abuse-report list — OFAC SDN List.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-11-19, 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 2025-11-19. 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: Входящие + исходящие · За всё время.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Transfers

25+ · newest first

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

WhenTypeCounterpartyAmount
2025-01-07 20:42 UTC IncomingTH4UjdXtan…uDWpak$690.0K
2025-01-04 00:57 UTC IncomingTH4UjdXtan…uDWpak$3.5K
2025-01-03 19:35 UTC IncomingTH4UjdXtan…uDWpak$400
2024-12-31 20:15 UTC IncomingTH4UjdXtan…uDWpak$465.0K
2024-12-31 00:11 UTC IncomingTH4UjdXtan…uDWpak$330.0K
2024-12-24 13:05 UTC IncomingTH4UjdXtan…uDWpak$280.0K
2024-12-20 20:16 UTC IncomingTH4UjdXtan…uDWpak$250.0K
2024-12-19 04:41 UTC IncomingTH4UjdXtan…uDWpak$250.0K
2024-12-19 00:51 UTC IncomingTH4UjdXtan…uDWpak$120.0K
2024-12-18 20:09 UTC IncomingTH4UjdXtan…uDWpak$200.0K
2024-12-18 19:59 UTC IncomingTH4UjdXtan…uDWpak$44.8K
2024-12-16 02:55 UTC IncomingTDkVeGBjHf…dPygBZ$750
2024-12-13 01:34 UTC IncomingTCaPfKS6QY…z82iBi$300.0K
2024-12-12 18:35 UTC IncomingTU3BM5U5SJ…doy8CQ$350.0K
2024-12-10 17:52 UTC IncomingTFFrxx2NFk…EUPasV$450.0K
2024-12-09 22:48 UTC IncomingTBycuHPV4G…KYGDKE$270.0K
2024-12-07 15:11 UTC IncomingTAb9g6vERz…Kv4uhV$650.0K
2024-12-06 21:27 UTC IncomingTAb9g6vERz…Kv4uhV$580.0K
2024-11-30 03:32 UTC IncomingTFFrxx2NFk…EUPasV$2.0K
2024-11-28 22:55 UTC IncomingTRdwKnSnyt…d9CQ5J$350.0K
2024-11-26 01:54 UTC IncomingTXui3iC5YH…9GcPed$150.0K
2024-11-25 22:44 UTC IncomingTXuyZUgzAo…e2k1Bt$220.0K
2024-11-21 00:19 UTC IncomingTXuyZUgzAo…e2k1Bt$290.0K
2024-11-19 23:05 UTC IncomingTPbWURtBBR…k55AcZ$122.0K
2024-11-15 22:33 UTC IncomingTU3BM5U5SJ…doy8CQ$30.0K

Balance history

Now: $0 · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.