USDT address · TRON

TU34Pf6KZNE44exTk8cnBYjPtrL3p3hWUB

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$61 728

Current balance

querying the blockchain…

Address age

First transaction
2026-09-08 14:26 UTC
Active for
1 month 22 days

USDT activity (all-time)

Incoming
$113,470
10 transactions
Outgoing
$51,742
7 transactions

Updated 30.10.2026

Event history

  1. Ban$61 728
    TX 0x5c3ab3a66d5d5a56256a092fd4df0a2d707a9370df8e3cea970c3b62dcf39f0c· Block #87 568 822

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 2026-10-30, freezing $61 728 of USDT. The address can still receive inbound USDT, but outbound transfers from it now revert at the contract level.

Lifetime USDT flow on this address: 10 inbound transfers totalling $113 470, and 7 outbound transfers totalling $51 742.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-10-30, freezing $61 728 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?

$61 728 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 2026-09-08. 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 1–13 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TBv5g7dJ1v…shJ8wX
2—$58.1K
TUk1npANCZ…mbK2Df
1—$30.7K
TFqtMkL3CX…9LRuoh
3—$15.2K
TAnoUnzw6y…qnuwDy
—1$9.9K
TEnttRUaXM…aExNjb
—1$9.9K
TXW1YBFdNn…qydSMV
—1$9.9K
TXepDqDUDx…FRLZMZ
—1$9.9K
TYHSXwKKu7…UzVoae
—1$9.9K
TJNWq3xuWk…mhx95F
1—$4.9K
TNZLhJHsQU…BcM274
1—$2.4K
TX9qfP6Hv7…7i8zzF
—2$2.2K
TVDyvtG1fq…ZpsUtp
1—$1.4K
TTbQNaC3JV…LnGfc3
1—$866

Поток средств

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

Transfers

10 · newest first

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

WhenTypeCounterpartyAmount
2026-10-09 09:48 UTC IncomingTBv5g7dJ1v…shJ8wX$58.1K
2026-10-09 08:28 UTC IncomingTBv5g7dJ1v…shJ8wX$11
2026-09-26 07:43 UTC IncomingTNZLhJHsQU…BcM274$2.4K
2026-09-15 18:38 UTC IncomingTTbQNaC3JV…LnGfc3$866
2026-09-15 17:42 UTC IncomingTVDyvtG1fq…ZpsUtp$1.4K
2026-08-31 16:29 UTC IncomingTJNWq3xuWk…mhx95F$4.9K
2026-08-24 09:52 UTC IncomingTFqtMkL3CX…9LRuoh$13.9K
2026-08-24 09:51 UTC IncomingTFqtMkL3CX…9LRuoh$1.3K
2026-08-24 09:49 UTC IncomingTFqtMkL3CX…9LRuoh$13
2026-08-23 17:40 UTC IncomingTUk1npANCZ…mbK2Df$30.7K

Balance history

Now: $61.7K · sample: 17

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 17

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

Peak: Tue 14:00 · 5
00
03
06
09
12
15
18
21
Mon
3
Tue
5
Wed
Thu
Fri
Sat
Sun