USDT address · TRON

TStuuquGL1BtugpX8chuFJCYo3Gm9bnQfK

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$200 000

Current balance

querying the blockchain…

Address age

First transaction
2025-05-24 09:08 UTC
Active for
1 year 3 months

USDT activity (all-time)

Incoming
$2,290,409
23 transactions
Outgoing
$2,090,409
18 transactions

Updated 26.08.2026

Event history

  1. Ban$200 000
    TX 0x65b7d173bb320e93e0bd05ebef3de5d508c77eb9988d6598804c52a7a77b51be· Block #85 695 255

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 2026-08-26, freezing $200 000 of USDT. The address can still receive inbound USDT, but outbound transfers from it now revert at the contract level.

Lifetime USDT flow on this address: 23 inbound transfers totalling $2.29M, and 18 outbound transfers totalling $2.09M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-08-26, freezing $200 000 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?

$200 000 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 2025-05-24. 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 1–17 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TCbXNALM2c…qd5kV2
42$450.1K
TL8osYFGGB…JFgbWL
2—$400.0K
TCNsDq6iEF…uK2J4H
12$310.0K
TPTrjdo5N4…Pn1jPz
2—$300.0K
TSKjPsL2MH…1VvuTM
1—$299.1K
TGEgdpVKrL…yyH5US
1—$200.0K
TZEtGNU4yw…pmADQ6
1—$200.0K
TJ8pAJbx7C…XoedmW
1—$150.0K
TTZVnHivyU…sk1DvZ
1—$150.0K
TYsLnpfJyB…5gxJHP
1—$90.0K
TMJkHKaguw…wFAXAM
2—$58.0K
THrzR9zQYa…uizjYL
1—$27.2K
TWTfftRkX3…M8tuBR
1—$6.1K
TGSSRxvegw…LxLaUS
1—$10
TCu5YsWtG4…GorXPw
1—$3.60
TC4ZbND7Tz…UWjRx8
1—$1.50
TRzh7wGi5a…ai2pZm
1—$1.50

Поток средств

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

Transfers

23 · newest first

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

WhenTypeCounterpartyAmount
2026-08-24 10:52 UTC IncomingTGEgdpVKrL…yyH5US$200.0K
2026-07-17 15:50 UTC IncomingTZEtGNU4yw…pmADQ6$200.0K
2026-06-16 04:07 UTC IncomingTTZVnHivyU…sk1DvZ$150.0K
2026-06-16 04:03 UTC IncomingTSKjPsL2MH…1VvuTM$299.1K
2026-05-30 09:48 UTC IncomingTRzh7wGi5a…ai2pZm$1.50
2026-05-22 05:44 UTC IncomingTCbXNALM2c…qd5kV2$50.0K
2026-05-12 14:50 UTC IncomingTC4ZbND7Tz…UWjRx8$1.50
2026-05-12 11:44 UTC IncomingTPTrjdo5N4…Pn1jPz$299.0K
2026-05-12 11:43 UTC IncomingTPTrjdo5N4…Pn1jPz$1.0K
2026-04-28 18:24 UTC IncomingTCbXNALM2c…qd5kV2$150.0K
2026-04-23 12:39 UTC IncomingTL8osYFGGB…JFgbWL$399.0K
2026-04-23 12:31 UTC IncomingTL8osYFGGB…JFgbWL$990
2026-04-23 12:22 UTC IncomingTGSSRxvegw…LxLaUS$10
2026-04-19 10:12 UTC IncomingTCbXNALM2c…qd5kV2$20.0K
2026-04-19 10:10 UTC IncomingTCbXNALM2c…qd5kV2$180.0K
2026-01-25 21:51 UTC IncomingTHrzR9zQYa…uizjYL$27.2K
2026-01-25 21:50 UTC IncomingTCu5YsWtG4…GorXPw$3.60
2026-01-25 21:48 UTC IncomingTWTfftRkX3…M8tuBR$6.1K
2025-09-27 08:13 UTC IncomingTMJkHKaguw…wFAXAM$8.0K
2025-07-09 02:49 UTC IncomingTJ8pAJbx7C…XoedmW$150.0K
2025-05-24 09:12 UTC IncomingTMJkHKaguw…wFAXAM$50.0K
2025-05-24 09:10 UTC IncomingTCNsDq6iEF…uK2J4H$10.0K
2025-05-24 09:07 UTC IncomingTYsLnpfJyB…5gxJHP$90.0K

Balance history

Now: $200.0K · 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.