USDT address · TRON

TTuWXp4SwAgkwCNux2rNS4C29gTQBbx3ie

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$420 141
Window from pre-ban to ban: 2 h 35 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-01-14 15:05 UTC
Active for
1 year 8 months

USDT activity (all-time)

Incoming
$31,615,404
352 transactions
Outgoing
$31,195,263
328 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$420 141
    TX 0x75c1b590385b3957ea7c7112001d9209e4717e4128ed6088f6769d8e4f40f8a1· Block #70 780 861
  2. Ban$420 141
    TX 0x30d9809b963e3517b457a6ccf03ecffb6f18a91a58230202080bbe6f5c942f63· Block #70 783 956

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 2025-03-26, freezing $420 141 of USDT. Pre-ban submission was first observed on 2025-03-26 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 352 inbound transfers totalling $32M, and 328 outbound transfers totalling $31M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-03-26, freezing $420 141 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?

$420 141 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 2025-01-14. 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

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

32+ · newest first

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

WhenTypeCounterpartyAmount
2025-03-26 14:04 UTC OutgoingTBKLy6KvBZ…yEZMvD$15.0K
2025-03-26 13:01 UTC OutgoingTQdWuP1g6X…3NF55E$126.6K
2025-03-26 12:59 UTC OutgoingTDHEugowgW…uW6WZg$93.3K
2025-03-26 12:59 UTC OutgoingTVyR6wh3iF…U4nv16$10.0K
2025-03-26 11:26 UTC OutgoingTSYFBMkW28…T93PeX$35.0K
2025-03-26 11:22 UTC OutgoingTMpwiCzw8g…xQJszq$69.8K
2025-03-26 10:17 UTC OutgoingTDHEugowgW…uW6WZg$300.0K
2025-03-26 09:14 UTC OutgoingTDHEugowgW…uW6WZg$208.7K
2025-03-26 08:03 UTC OutgoingTUCKhpA1BA…mqNbCD$100.0K
2025-03-25 13:52 UTC OutgoingTVyR6wh3iF…U4nv16$15.0K
2025-03-25 11:18 UTC OutgoingTMYi7wKTmP…EoihU3$43.9K
2025-03-25 11:12 UTC OutgoingTDHEugowgW…uW6WZg$303.0K
2025-03-25 10:51 UTC OutgoingTQdWuP1g6X…3NF55E$108.7K
2025-03-25 10:34 UTC OutgoingTMYi7wKTmP…EoihU3$60.7K
2025-03-25 10:20 UTC OutgoingTDHEugowgW…uW6WZg$400.0K
2025-03-25 10:07 UTC OutgoingTDHEugowgW…uW6WZg$140.0K
2025-03-25 10:06 UTC OutgoingTSYFBMkW28…T93PeX$50.0K
2025-03-25 10:04 UTC OutgoingTED36H5ovQ…nYCk5P$50.0K
2025-03-25 10:03 UTC OutgoingTVyR6wh3iF…U4nv16$10.0K
2025-03-25 10:02 UTC OutgoingTUCKhpA1BA…mqNbCD$50.0K
2025-03-24 14:22 UTC OutgoingTDHEugowgW…uW6WZg$10.3K
2025-03-24 11:15 UTC OutgoingTEjL7ySE3s…EzQtZT$2.4K
2025-03-24 10:20 UTC OutgoingTQdWuP1g6X…3NF55E$123.9K
2025-03-24 09:52 UTC OutgoingTMYi7wKTmP…EoihU3$122.6K
2025-03-24 09:51 UTC OutgoingTDHEugowgW…uW6WZg$318.9K
2025-03-24 09:43 UTC OutgoingTSYFBMkW28…T93PeX$11.9K
2025-03-24 09:42 UTC OutgoingTSYFBMkW28…T93PeX$50.0K
2025-03-24 08:30 UTC OutgoingTMYi7wKTmP…EoihU3$800.0K
2025-03-21 11:07 UTC OutgoingTQdWuP1g6X…3NF55E$100.0K
2025-03-21 09:59 UTC OutgoingTED36H5ovQ…nYCk5P$63.6K
2025-03-21 09:40 UTC OutgoingTSYFBMkW28…T93PeX$121.4K
2025-03-20 13:31 UTC OutgoingTKGw7HN4q2…4xccHV$15.9K

Balance history

Now: $420.1K · 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: Tue 10:00 · 17
00
03
06
09
12
15
18
21
Mon
10
7
Tue
13
17
7
8
Wed
11
7
9
Thu
7
Fri
13
Sat
Sun

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