USDT address · TRON

TUKJQJMprNtf5meBTDZwjWFcdNs9TK2oqC

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$26 058
Window from pre-ban to ban: 14 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$26 058
    TX 0xa99da525f13fec432d32391b4e3ce0fdc9e06021ddfd944117a9bb545fd2f38a· Block #67 556 548
  2. Ban$26 058
    TX 0x6d2a8b318cb2117a757b592080621d3c0df5696fc00ce72923b182d3a12e6a60· Block #67 556 822

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 2024-12-04, freezing $26 058 of USDT. Pre-ban submission was first observed on 2024-12-04 — a 14 min window before the freeze took effect on-chain.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-12-04, freezing $26 058 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?

$26 058 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 2024-12-04. 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

18+ · newest first

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

WhenTypeCounterpartyAmount
2024-07-30 13:04 UTC OutgoingTPuo1xpMBY…9WdZWb$24.4K
2024-07-30 13:01 UTC OutgoingTPuo1xpMBY…9WdZWb$10
2024-07-29 18:41 UTC OutgoingTQfLDeHKy1…2B3cRN$155.7K
2024-07-29 18:37 UTC OutgoingTQfLDeHKy1…2B3cRN$4.00
2024-07-29 09:46 UTC OutgoingTPuo1xpMBY…9WdZWb$23.4K
2024-07-29 09:41 UTC OutgoingTPuo1xpMBY…9WdZWb$10
2024-07-26 15:41 UTC OutgoingTTwHwC8Mw5…uftwCZ$65.0K
2024-07-26 14:45 UTC OutgoingTTwHwC8Mw5…uftwCZ$10
2024-07-26 14:41 UTC OutgoingTVyWjNpa4p…9kxuqt$42.4K
2024-07-26 14:38 UTC OutgoingTVyWjNpa4p…9kxuqt$10
2024-07-26 13:01 UTC OutgoingTRdez4U38g…uEYZf9$5.5K
2024-07-26 12:57 UTC OutgoingTWCoo9zzXH…ofGWWu$6.5K
2024-07-25 12:03 UTC OutgoingTXhvtanqTv…ggJJmR$80
2024-07-23 14:31 UTC OutgoingTUzFEy4Ggt…zAifND$118.4K
2024-07-22 16:48 UTC OutgoingTTSvbMLui4…3VvJnX$30.0K
2024-07-22 16:42 UTC OutgoingTTTBABBMB8…3VvJnX$0
2024-07-22 16:41 UTC OutgoingTTSKkqAm4q…3VvJnX$0
2024-07-22 16:41 UTC OutgoingTTSvbMLui4…3VvJnX$10

Balance history

Now: $26.1K · 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.