USDT address · TRON

TSxUfzmBF9mm1ftjAjn5jdUzRJdb5utQwL

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$560 508
Window from pre-ban to ban: 1 h 55 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-07-14 17:46 UTC
Active for
1 month 1 day

USDT activity (all-time)

Incoming
$1,352,345
2 transactions
Outgoing
$791,836
3 transactions

Updated 30.07.2026

Event history

  1. Pre-ban$560 508
    TX 0x61d052d045678051fb8d231b5368f09b1bd52784df8d487aa0cd675dd437eb5a
  2. Ban$560 508
    TX 0x2fce0c29b634436fcb5ff3352a52d31f0a8b0454a3eea90bed276a675d82ca35· Block #84 924 427

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 2026-07-30, freezing $560 508 of USDT. Pre-ban submission was first observed on 2026-07-30 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 2 inbound transfers totalling $1.35M, and 3 outbound transfers totalling $791 836.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-07-30, freezing $560 508 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?

$560 508 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 2026-07-14. 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:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TP5snEfmwd…UFFiE9
—3$791.8K
TYzNZGuT7N…m6xvLe
1—$660.5K

Поток средств

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

Transfers

5 · newest first

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

WhenTypeCounterpartyAmount
2026-07-23 18:20 UTC OutgoingTP5snEfmwd…UFFiE9$50.0K
2026-07-20 05:47 UTC OutgoingTP5snEfmwd…UFFiE9$50.0K
2026-07-16 08:25 UTC IncomingTYzNZGuT7N…m6xvLe$660.5K
2026-07-14 17:48 UTC OutgoingTP5snEfmwd…UFFiE9$691.8K
2026-07-08 08:52 UTC IncomingTVAwNDr8T9…KdoLRx$691.8K

Balance history

Now: $560.5K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 5

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

Peak: Mon 05:00 · 1
00
03
06
09
12
15
18
21
Mon
1
Tue
1
Wed
1
Thu
1
1
Fri
Sat
Sun