USDT address · TRON

TTU4tgtMEpWGp2i4iSiqSrShJhxEGd9ay8

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$118 090
Window from pre-ban to ban: 1 h 4 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-06-07 20:24 UTC
Active for
1 year 2 months

USDT activity (all-time)

Incoming
$2,633,702
104 transactions
Outgoing
$2,515,612
55 transactions

Updated 11.08.2026

Event history

  1. Pre-ban$118 090
  2. Ban$118 090

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.

About this address

Tether added this TRON address to the USDT blacklist on 2026-08-11, freezing $118 090 of USDT. Pre-ban submission was first observed on 2026-08-11 — a 1 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 104 inbound transfers totalling $2.63M, and 55 outbound transfers totalling $2.52M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-08-11, freezing $118 090 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?

$118 090 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 2025-06-07. 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 131 · по объёму

АдресВходящихИсходящихОбъём ≈
4$276.7K
2$268.7K
2$220.6K
3$193.1K
2$185.3K
2$133.9K
2$112.7K
3$106.6K
1$98.3K
1$86.5K
1$85.7K
1$83.1K
1$64.8K
1$62.6K
1$62.0K
1$61.8K
1$61.8K
2$60.0K
13$54.8K
1$41.7K
1$37.5K
1$35.7K
2$33.7K
1$13.5K
1$6.3K
4$5.6K
2$4.2K
1$3.6K
1$2.0K
1$1.0K
1$50

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
2026-08-04 14:32 UTC OutgoingTRWKhxi3v6…fgfPYY$33.7K
2026-08-04 13:43 UTC OutgoingTRWKhxi3v6…fgfPYY$10
2026-08-04 13:41 UTC OutgoingTD64NDwZfQ…p1pxL7$50
2026-07-31 19:27 UTC OutgoingTJtrBQ7Cv4…AVjbFe$29.4K
2026-07-30 11:08 UTC OutgoingTJtrBQ7Cv4…AVjbFe$35.2K
2026-07-29 10:23 UTC OutgoingTJtrBQ7Cv4…AVjbFe$41.9K
2026-07-24 22:47 UTC OutgoingTPFLv53xAs…U1TLp7$59.9K
2026-07-24 22:42 UTC OutgoingTPFLv53xAs…U1TLp7$100
2026-07-21 18:03 UTC OutgoingTPiuRzYxik…kD5HyA$85.7K
2026-07-17 21:43 UTC OutgoingTVPZgvcrZN…fPHXcx$13.5K
2026-07-17 21:41 UTC OutgoingTBeyWspcyW…ohh4Zf$98.3K
2026-07-17 21:36 UTC OutgoingTZ5bRh3gDr…13B39G$2.7K
2026-07-13 10:12 UTC OutgoingTGQCh6rEEB…TtntnN$2.0K
2026-07-10 19:21 UTC OutgoingTDjoKnV5Ro…tScnrG$83.1K
2026-07-10 08:19 UTC OutgoingTZ5bRh3gDr…13B39G$1.6K
2026-07-08 22:12 UTC OutgoingTRUbu2wYXk…oRUGgy$62.6K
2026-07-03 19:28 UTC OutgoingTBMwwUD9n8…LazKjh$100.0K
2026-07-03 09:12 UTC OutgoingTBMwwUD9n8…LazKjh$168.7K

Balance history

Now: $118.1K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 161

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

Peak: Fri 19:00 · 12
00
03
06
09
12
15
18
21
Mon
Tue
7
Wed
7
Thu
5
Fri
12
6
Sat
Sun