USDT address · TRON

TURdyyAQTNxkcGszHnVmFgfoHPABeEdLkr

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$39 069
Window from pre-ban to ban: 3 h 53 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-05-06 16:44 UTC
Active for
3 months 10 days

USDT activity (all-time)

Incoming
$333,307
37 transactions
Outgoing
$294,238
18 transactions

Updated 31.07.2026

Event history

  1. Pre-ban$39 069
    TX 0x1e7578bf041162e3415bc19fe0ec5affc65a3afe1f7bc0d6b0cce93da905879d
  2. Ban$39 069
    TX 0xf0d9acca449d814449cd8741cd30c6f2a48b31f36942d73a3aa1ccb8a02bff8d· Block #84 953 535

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 2026-07-31, freezing $39 069 of USDT. Pre-ban submission was first observed on 2026-07-31 — a 4 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 37 inbound transfers totalling $333 307, and 18 outbound transfers totalling $294 238.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-07-31, freezing $39 069 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?

$39 069 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 2026-05-06. 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 1–6 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TKEMiZStBL…Su3Mak
—18$294.2K
TY5zGy8cew…hfHoG8
17—$184.2K
TMUmQCNwdQ…oDi6e5
11—$88.2K
TDopU5wR69…YG39Tx
5—$33.0K
TAemLFwoLb…fDaqvb
3—$18.0K
TKpKLXG8wR…mGNrR1
1—$10.0K

Поток средств

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

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

Balance history

Now: $39.1K · 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.