USDT address · TRON

TRuZZYv53uRqL6bozPYigNfCkFFkDRBZkQ

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.05
Window from pre-ban to ban: 1 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-10-23 18:17 UTC
Active for
2 days

USDT activity (all-time)

Incoming
$282,241
8 transactions
Outgoing
$282,240
4 transactions

Updated 24.10.2026

Event history

  1. Pre-ban$0.05
    TX 0x4855826e73f8bc77294beb7c332730d7d4bf10d8e091dca80d4add545738297f· Block #87 400 486
  2. Ban$0.05
    TX 0xa1246adcb870d334e2ea5ac01bec7420ff9a905fa519d6d4d0fd64b6649d93e5· Block #87 400 506

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 2026-10-24, freezing $0.05 of USDT. Pre-ban submission was first observed on 2026-10-24 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 8 inbound transfers totalling $282 241, and 4 outbound transfers totalling $282 240.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-10-24, freezing $0.05 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?

$0.05 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 2026-10-23. 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 1–8 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TT6FxYmmTH…rpZTj5
1—$110.0K
TYTTEKDSS4…jcbWnf
1—$53.8K
TZ8YnHGo6x…PctYvD
1—$32.2K
TSe4WXnhxv…jQgBGu
1—$30.0K
TG4dpr16vr…kN1Muq
1—$16.1K
TVEtmwDMC3…Jqvbzg
1—$16.0K
TACKov2xEY…SwCCEy
1—$14.2K
TCW3qWuPcf…noWkJC
1—$10.0K

Поток средств

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

Transfers

4 · newest first

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

WhenTypeCounterpartyAmount
2026-10-24 17:46 UTC OutgoingTV5f5gT8uC…LpYgku$76.2K
2026-10-24 17:46 UTC OutgoingTDYjCGTaPg…XE1bxF$3.20
2026-10-23 18:17 UTC OutgoingTV5f5gT8uC…LpYgku$206.0K
2026-10-23 18:17 UTC OutgoingTDYjCGTaPg…XE1bxF$3.57

Balance history

Now: $0.05 · sample: 14

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 14

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

Peak: Fri 16:00 · 4
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
Fri
4
2
Sat
2
Sun
2