USDT address · TRON

TTUDyVhhpCC1xJoPmWzdjLAzeoPwbSABdr

FrozenTronscan →
🚨
Address on sanctions lists

Financial transactions with this address may violate sanctions laws of the relevant jurisdictions.

  • OFAC SDN List (US) · listed 2026-05-12
    Entity: CRYPTEX

For reference only. Not legal advice. Financial decisions are yours alone.

Frozen
$0.00
Window from pre-ban to ban: 26 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

No USDT transfers found for this address.

Event history

  1. Pre-ban$0.00
    TX 0x6e5a9b28bd9b1ee0fc444ea64deb6ab42024d44080a766a78383d5e97b262885· Block #65 571 686
  2. Ban$0.00
    TX 0xdad0d1dabad6f1727c6ebb3961053f66dd2add3b78def6360e5c2a2a6121cad9· Block #65 572 205

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 2024-09-26, freezing $0.00 of USDT. Pre-ban submission was first observed on 2024-09-26 — a 26 min window before the freeze took effect on-chain.

Independent screening: this address appears on 1 sanctions or abuse-report list — OFAC SDN List.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-09-26, freezing $0.00 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?

$0.00 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 2024-09-26. 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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · За всё время.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Transfers

28+ · newest first

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

WhenTypeCounterpartyAmount
2023-03-08 07:54 UTC OutgoingTHZpwHbgnp…upLn87$0
2023-03-08 07:54 UTC OutgoingTHZpw51KAX…upLn87$52.5K
2023-03-08 07:50 UTC OutgoingTHZpwHbgnp…upLn87$0
2023-03-08 07:50 UTC OutgoingTHZpwHbgnp…upLn87$0
2023-03-08 07:49 UTC OutgoingTHZpw51KAX…upLn87$10
2023-03-07 19:05 UTC OutgoingTAkVZ3RGzA…NLyNbK$0
2023-03-07 19:05 UTC OutgoingTAkVZHXrDC…xLyNbK$67
2023-03-07 18:41 UTC OutgoingTRZk94Ht5q…rSipJg$0
2023-03-07 18:40 UTC OutgoingTRZk9pWqrd…rSipJg$75
2023-03-07 17:49 UTC OutgoingTHZpwHbgnp…upLn87$0
2023-03-07 17:42 UTC OutgoingTHZpwHbgnp…upLn87$0
2023-03-07 17:41 UTC OutgoingTHZpw51KAX…upLn87$51.3K
2023-03-07 17:21 UTC OutgoingTSfHCuJyYh…14Gge8$0
2023-03-07 17:20 UTC OutgoingTSf9JaGQJn…T4Gge8$400
2023-03-07 16:52 UTC OutgoingTHETciMnfx…SzcFvc$0
2023-03-07 16:51 UTC OutgoingTHETcqCvGq…SzcFvc$900
2023-03-07 16:21 UTC OutgoingTECQmmrAWj…s78Npv$0
2023-03-07 16:21 UTC OutgoingTECQmXkgiG…t78Npv$67
2023-03-07 15:41 UTC OutgoingTHkXPPFbGJ…nxpAd3$0
2023-03-07 15:41 UTC OutgoingTHkj1N1y9k…vxpAd3$123
2023-03-07 15:36 UTC OutgoingTHETciMnfx…SzcFvc$0
2023-03-07 15:36 UTC OutgoingTLLtQpS1CA…5UscMj$0
2023-03-07 15:36 UTC OutgoingTLLtQgQuCv…5UscMj$1.5K
2023-03-07 15:36 UTC OutgoingTHETcqCvGq…SzcFvc$1.0K
2023-03-07 15:33 UTC OutgoingTQSr73piiC…Ln2byw$0
2023-03-07 15:26 UTC OutgoingTQSr73piiC…Ln2byw$0
2023-03-07 15:26 UTC OutgoingTQSr7fZZJB…Ln2byw$29.7K
2023-03-07 13:31 UTC OutgoingTWq45dscRi…85CoES$0

Balance history

Now: $0 · sample: 200+

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

Pre-banBanUnbanDestroy

Very active address — reconstruction limited to the last 200 transactions.

Hourly activity

sample: 200+

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

Peak: Mon 14:00 · 25
00
03
06
09
12
15
18
21
Mon
11
25
16
14
19
Tue
11
17
11
Wed
Thu
Fri
Sat
Sun

Very active address — pattern based on the last 200 transactions.