USDT address · TRON

TTUuxGNNBon6euFZnbiX4961C1PqycZ3ou

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$4 668
Window from pre-ban to ban: 4 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-01-13 16:36 UTC
Active for
1 year 8 months

USDT activity (all-time)

Incoming
$13,725
12 transactions
Outgoing
$9,057
13 transactions

Updated 16.09.2026

Event history

  1. Pre-ban$4 668
    TX 0x18fee966618bfa1cd47f8ffe77a660fa0323908a2851b4276c7bfc8fc7e533f1
  2. Ban$4 668
    TX 0xdce5dfb7503ff60ad5ea4c87295a403a0f73611dbc03512a35fed4035b4c6595· Block #86 305 618

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 2026-09-16, freezing $4 668 of USDT. Pre-ban submission was first observed on 2026-09-16 — a 4 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 12 inbound transfers totalling $13 725, and 13 outbound transfers totalling $9 057.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-09-16, freezing $4 668 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?

$4 668 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 2025-01-13. 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 1–6 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TQW3vrbWx1…EnQyLL
4—$4.8K
TVAQ5FpJvS…Ej1mxR
3—$3.8K
TJmkWy4Ekm…xyY1XX
2—$2.3K
TENhq2uZVM…WbRDDV
1—$1.5K
TE2Di1LAch…paQKa6
1—$1.2K
TWBPGLwQw2…yJW1JJ
1—$210

Поток средств

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

Transfers

25 · newest first

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

WhenTypeCounterpartyAmount
2026-03-05 10:04 UTC IncomingTJmkWy4Ekm…xyY1XX$714
2026-02-09 10:58 UTC IncomingTJmkWy4Ekm…xyY1XX$1.6K
2026-02-02 12:28 UTC OutgoingTMdVd1omZu…3KqspH$1.0K
2026-02-02 12:28 UTC OutgoingTDii6vao7x…8xcqYx$2.41
2026-01-14 16:20 UTC IncomingTQW3vrbWx1…EnQyLL$410
2026-01-05 17:08 UTC OutgoingTMdVd1omZu…3KqspH$2.0K
2026-01-05 17:08 UTC OutgoingTDii6vao7x…8xcqYx$2.48
2026-01-05 13:00 UTC IncomingTQW3vrbWx1…EnQyLL$1.4K
2025-12-29 14:51 UTC OutgoingTMdVd1omZu…3KqspH$700
2025-12-29 14:51 UTC OutgoingTDii6vao7x…8xcqYx$2.39
2025-12-04 14:13 UTC IncomingTQW3vrbWx1…EnQyLL$1.5K
2025-12-03 14:12 UTC OutgoingTDy4sW6d3g…yNuQHK$700
2025-11-05 22:16 UTC IncomingTQW3vrbWx1…EnQyLL$1.5K
2025-10-26 13:26 UTC OutgoingTEC6rTQ7Fj…t3vLDh$600
2025-10-06 11:38 UTC IncomingTENhq2uZVM…WbRDDV$1.5K
2025-09-20 13:01 UTC OutgoingTHhwEtRsEv…1DRmSg$1.0K
2025-09-10 12:56 UTC OutgoingTUWqdfkDoQ…xw19NE$700
2025-09-08 10:21 UTC IncomingTVAQ5FpJvS…Ej1mxR$1.5K
2025-09-04 15:47 UTC IncomingTWBPGLwQw2…yJW1JJ$210
2025-09-02 18:08 UTC OutgoingTKg6SrgfXN…evnCTb$200
2025-08-05 08:55 UTC IncomingTVAQ5FpJvS…Ej1mxR$1.2K
2025-07-28 15:06 UTC OutgoingTUWqdfkDoQ…xw19NE$1.0K
2025-07-04 12:18 UTC IncomingTVAQ5FpJvS…Ej1mxR$1.1K
2025-01-13 16:37 UTC OutgoingTDkDdjGiYv…1j6BCq$1.1K
2025-01-13 11:50 UTC IncomingTE2Di1LAch…paQKa6$1.2K

Balance history

Now: $4.7K · sample: 25

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 25

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

Peak: Mon 10:00 · 2
00
03
06
09
12
15
18
21
Mon
2
2
2
1
2
1
1
2
Tue
1
1
Wed
1
1
1
1
Thu
1
1
1
Fri
1
Sat
1
Sun
1