USDT address · TRON

TUSZQccstS3bNKh1FHXXTVgUK1kyzpVWen

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$18 224
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

First transaction
2022-01-19 16:40 UTC
Active for
4 years 5 months

USDT activity (all-time)

Incoming
$710,776
147 transactions
Outgoing
$692,552
121 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$18 224
  2. Ban$18 224

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.

About this address

Tether added this TRON address to the USDT blacklist on 2024-12-04, freezing $18 224 of USDT. Pre-ban submission was first observed on 2024-12-04 — a 14 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 147 inbound transfers totalling $710 776, and 121 outbound transfers totalling $692 552.

Контрагенты

Показаны 137 · по объёму

АдресВходящихИсходящихОбъём ≈
4$137.7K
8$122.4K
2$78.6K
7$50.8K
1$45.0K
1$31.8K
1$30.5K
2$22.9K
3$17.3K
3$15.8K
2$15.4K
2$13.3K
1$12.0K
2$11.8K
1$11.3K
3$10.4K
1$10.1K
4$10.0K
2$9.3K
1$7.2K
3$5.7K
1$5.6K
2$5.6K
2$5.2K
1$4.9K
1$4.9K
1$4.6K
1$2.7K
1$2.3K
2$2.2K
2$1.0K
1$1.0K
1$550
1$420
1$300
1$10
1$10

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: $18.2K · 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.