USDT address · TRON

TTuLLusa8RvqU2VvV2Q1Sqhjfqbey5y7mg

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$115 235
Window from pre-ban to ban: 9 h 27 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-03-21 14:37 UTC
Active for
4 months 10 days

USDT activity (all-time)

Incoming
$14,940,568
193 transactions
Outgoing
$14,825,333
221 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$115 235
    TX 0xa1185fb57170a8776a557d42262d9b0153d551ae81eb8fe00219bb2cf9c15211
  2. Ban$0.00
    TX 0x4fcbfd432d5dd7ba7650dfaf84c52a59d125edd1b85bc627968c74f387098dcc· Block #82 950 109

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 2026-05-23, freezing $115 235 of USDT. Pre-ban submission was first observed on 2026-05-22 — a 9 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 193 inbound transfers totalling $15M, and 221 outbound transfers totalling $15M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-05-23, freezing $115 235 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?

$115 235 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 2026-03-21. 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

29+ · newest first

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

WhenTypeCounterpartyAmount
2026-05-22 21:24 UTC OutgoingTUuMT7TsUT…LJLExe$115.2K
2026-05-22 18:59 UTC OutgoingTHTHq321ai…gKsJmi$199.2K
2026-05-22 18:02 UTC OutgoingTEmf6KbDX3…25CXXy$76.8K
2026-05-22 15:05 UTC OutgoingTEmf6KbDX3…25CXXy$100.0K
2026-05-22 13:17 UTC OutgoingTXZ1zP5cR3…7FMD6n$1.4K
2026-05-22 13:16 UTC OutgoingTXZ1zP5cR3…7FMD6n$3.0K
2026-05-21 19:44 UTC OutgoingTUxjTyaa2B…swbTDv$10.3K
2026-05-21 19:23 UTC OutgoingTEmf6KbDX3…25CXXy$64.0K
2026-05-21 14:59 UTC OutgoingTEmf6KbDX3…25CXXy$81.3K
2026-05-21 13:55 UTC OutgoingTQzrUS9cZZ…JepN6o$20.0K
2026-05-20 16:09 UTC OutgoingTEmf6KbDX3…25CXXy$108.6K
2026-05-20 03:05 UTC OutgoingTQARppS9wz…yFxwsu$21.8K
2026-05-19 20:09 UTC OutgoingTRCBXQ6qYM…R3qRUV$185.0K
2026-05-19 14:23 UTC OutgoingTQ9cAtxA7U…ZxYLyV$96
2026-05-19 01:51 UTC OutgoingTQARppS9wz…yFxwsu$50.0K
2026-05-18 19:19 UTC OutgoingTEmf6KbDX3…25CXXy$99.9K
2026-05-18 18:57 UTC OutgoingTUMcsmSXWR…fSGB8Q$100
2026-05-18 16:26 UTC OutgoingTEmf6KbDX3…25CXXy$126.6K
2026-05-14 01:05 UTC OutgoingTNj87T7xCV…6Ljsw2$4.0K
2026-05-13 17:31 UTC OutgoingTLKyvPWSBn…AvrY2E$402.0K
2026-05-13 17:13 UTC OutgoingTUYh1RSWMy…H19y7S$2.2K
2026-05-13 15:18 UTC OutgoingTNpcG1VXDi…8vvHVx$27.1K
2026-05-13 14:24 UTC OutgoingTEmf6KbDX3…25CXXy$100.3K
2026-05-12 15:46 UTC OutgoingTP354U7Njw…oEzaWP$650
2026-05-12 14:23 UTC OutgoingTAFF4KBuNj…9YRiLZ$50.0K
2026-05-11 18:27 UTC OutgoingTVsVoK73jq…5eBWwN$94.0K
2026-05-11 18:23 UTC OutgoingTEmf6KbDX3…25CXXy$30.0K
2026-05-08 21:00 UTC OutgoingTUYh1RSWMy…H19y7S$200
2026-05-08 20:56 UTC OutgoingTEmf6KbDX3…25CXXy$50.0K

Balance history

Now: $0 · 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.