USDT address · TRON

TUKkj3LbGxdF77jaJRwwv4GxdvAmeeSwpY

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$734 985
Window from pre-ban to ban: 13 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-11-17 04:01 UTC
Active for
8 months 18 days

USDT activity (all-time)

Incoming
$8,250,963
458 transactions
Outgoing
$7,515,978
158 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$734 985
    TX 0x8ee9f6ead314fd2b5b093156f3bcc60553ea31ef3ad3dfda529fe7da7b2caa0b· Block #78 411 081
  2. Ban$734 985
    TX 0x1101082b66c5669a6d93b970675d18a4f14fe84f0f4a8185fc0a345411ff459c· Block #78 411 342

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 2025-12-16, freezing $734 985 of USDT. Pre-ban submission was first observed on 2025-12-16 — a 13 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 458 inbound transfers totalling $8.25M, and 158 outbound transfers totalling $7.52M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-12-16, freezing $734 985 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?

$734 985 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 2025-11-17. 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

11+ · newest first

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

WhenTypeCounterpartyAmount
2025-12-26 02:40 UTC OutgoingTTu9T4ff4z…gYz4G9$0
2025-12-25 13:48 UTC OutgoingTTu9T4ff4z…gYz4G9$1.1579208923731618e+62B
2025-12-16 13:10 UTC OutgoingTRrxToqS2s…ppEAzE$49.1K
2025-12-16 11:06 UTC OutgoingTRUNBcoBA2…w4Bbq5$11.1K
2025-12-16 08:45 UTC OutgoingTLRn6a5moW…H9DHhX$153.7K
2025-12-16 06:17 UTC OutgoingTRrxToqS2s…ppEAzE$61.3K
2025-12-15 11:32 UTC OutgoingTRUNBcoBA2…w4Bbq5$10.8K
2025-12-15 10:54 UTC OutgoingTLRn6a5moW…H9DHhX$27.6K
2025-12-15 06:08 UTC OutgoingTQozb8JL1y…MLBbHt$24.5K
2025-12-15 06:08 UTC OutgoingTLRn6a5moW…H9DHhX$10.5K
2025-12-15 04:11 UTC OutgoingTRGvgGqiAA…Ygmk9y$79.6K

Balance history

Now: $735.0K · 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.