USDT address · TRON

TKuHxvj8szc2J212iUcHcCWKDmfMmX8FFF

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$64 013
Window from pre-ban to ban: 3 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-02-03 05:33 UTC
Active for
1 year 8 months

USDT activity (all-time)

Incoming
$2,683,652
17,175 transactions
Outgoing
$2,619,639
110 transactions

Updated 24.09.2026

Event history

  1. Pre-ban$64 013
    TX 0x0de797f17ce9a28960b12bf5c46a1dd7653da3ddc4d4ff9ce1ed42c090d67cbd
  2. Ban$64 013
    TX 0xc5f24f0aa540eec531a75728a3f7fe19e3036120f86a066ed9b3637f59c1cb7e· Block #86 535 535

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 2026-09-24, freezing $64 013 of USDT. Pre-ban submission was first observed on 2026-09-24 — a 3 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 17,175 inbound transfers totalling $2.68M, and 110 outbound transfers totalling $2.62M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-09-24, freezing $64 013 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?

$64 013 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 2025-02-03. 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 751–800 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TWFk1GgSZF…u6G17s
11—$487
TWyVPeV4Nt…7j9n8M
8—$485
TXh9jr4UHy…2Vh39U
2—$485
TUFmY5tzXC…FE2L2u
8—$481
TEurXrjXQX…MJZyhX
3—$480
TEXjN5kSvK…fDzYBJ
15—$477
TUTKmfotst…uYzsyy
6—$473
TPiBAWCHSK…fuhFnB
12—$471
TGr9WXAL4o…az6QvU
6—$471
TP9yvp3m7j…mwMJoZ
6—$469
TR7UGJX1Pd…ShdTwh
14—$468
TYXuvj1PUD…gNfd6Q
9—$468
TB9hUh8AMC…bR52H4
1—$466
TBMwgWeDUM…b1sFg3
15—$465
TEmNHoPkqg…51pdd5
4—$464
TE2rRPmMbe…z4i8a6
4—$460
TBcoDeub43…djLi3f
4—$459
TNPN4T29VN…uktHoD
10—$457
TVUAKtfdGM…8dbPxb
16—$456
TBUZwc4Exd…duNiCG
31—$455
TRUTPeNkCp…qYTXhG
6—$452
TJLsAGU5JJ…sM3iKS
4—$451
TG91Z7Paob…RUkQy4
3—$451
TUag6gzkmt…5pFoLo
3—$451
TH7WEk2JUy…mNgDmB
3—$451
TLgqQjNUca…nEAngG
2—$450
TLv2upxKv7…Rumx9k
5—$450
TRyAES6qLE…xbj6XG
3—$450
TMUSd9AzAU…L56789
14—$450
TAdcxAJHM3…7h26eF
2—$450
TX36KeKqNF…vVVter
2—$450
TEsmJriwpt…vMHKEY
2—$450
TKG61LjaJ9…PUnSsK
3—$450
TDqbA9JmET…4PxK1i
2—$450
TXbDCSNrD7…JFbYb7
13—$447
TL5pRxR95C…YKWNCS
4—$444
TQuPV3KyEK…Q5sqWj
10—$443
TQxp8UDDdC…aA4oYW
23—$442
TPhhuqRbNF…8cwuMc
5—$440
TVbM8VpzDi…qsoPxQ
1—$440
TN2DpA2iay…buChni
3—$436
TSxRmNfuM4…NPENdK
2—$435
TSEZvhh5mt…AhkScP
4—$434
TWA8rBc6V6…8R47AX
16—$434
TNzzNuaEaM…888888
25—$434
TR5qSXq8Wp…mvS9L1
9—$432
TTQZJaayCt…76FwdN
7—$431
TKiLjay1ty…es2Vr3
4—$430
TLz6fJyFeS…6Np7E1
3—$430
TYEPmGCskJ…F7zhxW
2—$430

Поток средств

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-09-26 07:45 UTC IncomingTLaGjwhvA8…eGYitv$60
2026-09-25 02:43 UTC IncomingTMMnMdxqq8…uqsY76$51
2026-09-24 20:34 UTC IncomingTLaGjwhvA8…eGYitv$100
2026-09-24 16:23 UTC IncomingTU8Gme5aGH…UrR687$370
2026-09-24 16:03 UTC IncomingTGvbYc5xWB…BBFumm$5.35
2026-09-24 14:14 UTC IncomingTMuMoFWauF…Zyb1ts$60
2026-09-24 14:10 UTC IncomingTSQNWGcRom…JauPgg$1.0K
2026-09-24 13:33 UTC IncomingTMugg5WAVK…vz4pQ8$101
2026-09-24 12:41 UTC IncomingTXGFedzE3B…iiMLFm$11
2026-09-24 10:02 UTC IncomingTVpsQTGxT6…888888$76
2026-09-24 09:57 UTC IncomingTVpsQTGxT6…888888$16
2026-09-24 08:24 UTC IncomingTJ9yyzi6Su…pAcppN$90
2026-09-24 07:36 UTC IncomingTHCn949qvz…cFQtxV$50
2026-09-24 06:25 UTC IncomingTLaGjwhvA8…eGYitv$11
2026-09-24 04:46 UTC IncomingTLaGjwhvA8…eGYitv$51
2026-09-24 04:38 UTC IncomingTRq7NfgKwG…1J112h$71
2026-09-24 04:37 UTC IncomingTDaoGBjBNN…Uga2tR$50
2026-09-24 01:23 UTC IncomingTCyJU3Mnfq…c8xsnL$200
2026-09-24 01:11 UTC IncomingTCyJU3Mnfq…c8xsnL$101
2026-09-24 01:03 UTC IncomingTCyJU3Mnfq…c8xsnL$100
2026-09-23 20:14 UTC IncomingTCyJU3Mnfq…c8xsnL$10
2026-09-23 16:33 UTC IncomingTCkDBbi45q…h6V2j4$100
2026-09-23 15:55 UTC IncomingTCkDBbi45q…h6V2j4$100
2026-09-23 15:06 UTC IncomingTECpsXuUdK…122222$501
2026-09-23 14:40 UTC IncomingTTrb6ehtuh…iNFgPv$20
2026-09-23 12:27 UTC IncomingTU4vEruvZw…r7Pvaa$3.13
2026-09-23 12:26 UTC IncomingTTjdiqrLPY…NVGoFF$5.50
2026-09-23 11:57 UTC IncomingTMv6p8mFHf…g894o2$51
2026-09-23 11:23 UTC IncomingTJ14r1z8k2…5mtGN7$21
2026-09-23 09:57 UTC IncomingTGfdLhwP3z…PyNZyi$101
2026-09-23 09:30 UTC IncomingTCLgK89AnX…JJpBXh$21
2026-09-23 06:56 UTC IncomingTJoeSiCRXF…oQVvTX$40
2026-09-23 06:18 UTC IncomingTYAeQbkCdZ…PL3czq$50
2026-09-23 06:13 UTC IncomingTGfdLhwP3z…PyNZyi$50
2026-09-23 05:45 UTC IncomingTJoeSiCRXF…oQVvTX$50
2026-09-23 04:24 UTC IncomingTXo1TQo5he…ePHmaa$51
2026-09-23 03:52 UTC IncomingTPCBPrWdRZ…MHGoST$10
2026-09-22 20:58 UTC IncomingTPEjudUVkg…qH9jU9$500
2026-09-22 20:42 UTC IncomingTLaGjwhvA8…eGYitv$50
2026-09-22 19:33 UTC IncomingTPEjudUVkg…qH9jU9$301
2026-09-22 18:00 UTC IncomingTDYLwZRPWu…kd8mtm$301
2026-09-22 16:50 UTC IncomingTLd5jaJKDk…ipC2k2$201
2026-09-22 16:03 UTC IncomingTDqSquXBgU…dkhSCf$35
2026-09-22 15:00 UTC IncomingTLd5jaJKDk…ipC2k2$41
2026-09-22 11:53 UTC IncomingTBhxcKkvby…EUB2kS$200
2026-09-22 11:52 UTC IncomingTMdXwjoGB1…msaMut$255
2026-09-22 11:47 UTC IncomingTCLgK89AnX…JJpBXh$33
2026-09-22 11:25 UTC IncomingTMdXwjoGB1…msaMut$21
2026-09-22 09:56 UTC IncomingTTwZa2EN8g…Y2kF2p$60
2026-09-22 09:25 UTC IncomingTPEjudUVkg…qH9jU9$100

Balance history

Now: $64.0K · sample: 200+

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

Pre-banBanUnbanDestroy

Very active address — reconstruction limited to the last 200 transactions.

Hourly activity

sample: 200+

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

Peak: Thu 04:00 · 5
00
03
06
09
12
15
18
21
Mon
2
2
2
3
3
4
2
3
Tue
3
2
3
2
3
4
2
2
4
2
2
Wed
2
2
3
3
3
3
2
3
2
4
2
Thu
3
5
4
4
3
3
2
2
3
3
2
2
Fri
2
4
4
2
3
2
2
Sat
2
3
3
Sun
2
3
2

Very active address — pattern based on the last 200 transactions.