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 1–2 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TGEgdpVKrL…yyH5US
1—$200.0K
TSgMEef3QL…quVkHD
—1$200.0K

Поток средств

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

Transfers

18 · newest first

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

WhenTypeCounterpartyAmount
2026-08-15 04:55 UTC OutgoingTSgMEef3QL…quVkHD$200.0K
2026-06-16 04:13 UTC OutgoingTCbXNALM2c…qd5kV2$49.1K
2026-06-16 04:12 UTC OutgoingTV27tv8oey…7PqG5W$200.0K
2026-06-16 04:11 UTC OutgoingTYHss4C268…mz6EJH$200.0K
2026-05-30 09:49 UTC OutgoingTRzheZV4iS…ai2pZm$50.0K
2026-05-30 09:47 UTC OutgoingTRzheZV4iS…ai2pZm$150.0K
2026-05-12 14:49 UTC OutgoingTC4Z3Twbq8…UWjRx8$150.0K
2026-04-30 09:15 UTC OutgoingTEYDMXzbnT…YgiJaN$150.0K
2026-04-23 12:49 UTC OutgoingTC4Z3Twbq8…UWjRx8$150.0K
2026-04-23 12:44 UTC OutgoingTYHss4C268…mz6EJH$50.0K
2026-04-23 12:43 UTC OutgoingTV27tv8oey…7PqG5W$200.0K
2026-04-19 11:27 UTC OutgoingTYGCujVydU…nxRG4Q$200.0K
2026-01-25 22:05 UTC OutgoingTV5ymr72zE…A8ac1o$33.3K
2025-11-16 15:39 UTC OutgoingTCbXNALM2c…qd5kV2$1.0K
2025-09-28 08:32 UTC OutgoingTQSY3KAY89…vaW1pz$2.0K
2025-09-27 08:14 UTC OutgoingTQSY3KAY89…vaW1pz$5.0K
2025-07-16 09:21 UTC OutgoingTCNsDq6iEF…uK2J4H$150.0K
2025-06-12 10:41 UTC OutgoingTCNsDq6iEF…uK2J4H$150.0K

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.