USDT address · TRON

TUXqqKakHsLaQtpEcTV5iaAK6sxxtsySSA

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$1.00M
Window from pre-ban to ban: 1 h 5 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2022-08-28 10:11 UTC
Active for
3 years 9 months

USDT activity (all-time)

Incoming
$3,138,608
40 transactions
Outgoing
$2,137,485
28 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$1.00M
    TX 0x6a91bc5215dd62e78ddaed739f5f27abaf1e79931a6e4f98f401d5560f2f23d6· Block #62 668 063
  2. Ban$1.00M
    TX 0x258c10029240d0462d32af0a4c1e682f3612b1a9be8bd1d1e65e27b0fb14d2b9· Block #62 669 369

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 2024-06-17, freezing $1.00M of USDT. Pre-ban submission was first observed on 2024-06-17 — a 1 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 40 inbound transfers totalling $3.14M, and 28 outbound transfers totalling $2.14M.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 30 дней · с dust.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Поток средств

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2024-06-18 12:33 UTC IncomingTHZPgGbJyy…V7ZuPr$0.01
2023-11-22 12:52 UTC IncomingTSYLwPdi6s…urUvVD$200.0K
2023-11-17 16:04 UTC IncomingTSYLwPdi6s…urUvVD$300.0K
2023-11-11 03:33 UTC IncomingTCnte2W7Kh…AKo7S4$0.00
2023-11-11 03:31 UTC IncomingTSYLwPdi6s…urUvVD$490.0K
2023-11-11 03:31 UTC IncomingTSYLwPdi6s…urUvVD$10.0K
2023-08-14 02:09 UTC IncomingTCntFa2G1K…8Ko7S4$0.63
2023-08-14 02:07 UTC OutgoingTCntFu7bYP…VKo7S4$0
2023-08-14 02:07 UTC OutgoingTCntFbsHK3…zKo7S4$278.0K
2023-08-13 12:39 UTC IncomingTSYFnvNGCt…rU7nmA$0.03
2023-08-13 12:37 UTC OutgoingTSYFnvqBD2…aU7nmA$0
2023-08-13 12:34 UTC IncomingTSYFY6rhCR…aU7nmA$0.63
2023-08-13 12:34 UTC IncomingTSYFnvNGCt…rU7nmA$0.63
2023-08-13 12:32 UTC OutgoingTSYFnvqBD2…aU7nmA$0
2023-08-13 12:32 UTC OutgoingTSYFnvRkpX…NU7nmA$34.0K
2023-08-13 12:31 UTC IncomingTSYFnvNGCt…rU7nmA$0.03
2023-08-13 12:29 UTC OutgoingTSYFnvi6Bn…RU7nmA$0
2023-08-13 12:29 UTC OutgoingTSYFnvRkpX…NU7nmA$285
2023-08-06 21:02 UTC IncomingTWzW1kpC5f…2rMQeA$0.60
2023-08-06 17:11 UTC IncomingTAorX9moCF…DrMQeA$0.65
2023-08-06 15:22 UTC OutgoingTRrCL8pa2o…pzGBrr$0
2023-08-06 15:16 UTC IncomingTLDN7ihB6y…pzGBrr$0.60
2023-08-06 09:20 UTC OutgoingTRrCL8pa2o…pzGBrr$0
2023-08-06 09:15 UTC IncomingTRr32v8tAh…xzGBrr$0.62
2023-08-06 09:13 UTC OutgoingTRrCL8pa2o…pzGBrr$0
2023-08-06 09:13 UTC OutgoingTRrCL12mFm…pzGBrr$187.2K
2023-08-06 09:11 UTC IncomingTAorX9moCF…DrMQeA$0.65
2023-08-06 09:11 UTC IncomingTAorVNx2eF…ErMQeA$0.50
2023-08-06 09:10 UTC OutgoingTAorVNqWot…grMQeA$0
2023-08-06 09:05 UTC IncomingTAorX9moCF…DrMQeA$0.65
2023-08-06 09:05 UTC IncomingTAorVNx2eF…ErMQeA$0.50
2023-08-06 09:04 UTC OutgoingTAorVNqWot…grMQeA$0
2023-08-06 09:00 UTC IncomingTAorX9moCF…DrMQeA$0.65
2023-08-06 09:00 UTC IncomingTAorVNx2eF…ErMQeA$0.65
2023-08-06 08:58 UTC OutgoingTAorVNqWot…grMQeA$0
2023-08-06 08:58 UTC OutgoingTAorVNzDor…2rMQeA$500.0K
2023-03-22 13:17 UTC IncomingTCntFbsHK3…zKo7S4$700.0K
2023-03-21 10:03 UTC OutgoingTCntFkYPcU…zKo7S4$0
2023-03-21 10:03 UTC IncomingTCntFbsHK3…zKo7S4$300.0K
2022-12-14 16:35 UTC OutgoingTLW3YV5UkL…hBo7S4$0
2022-12-14 16:20 UTC OutgoingTLSBDy3UAo…zKo7S4$0
2022-12-14 16:10 UTC IncomingTCn8VGDRat…UKo7S4$0.01
2022-12-14 16:02 UTC OutgoingTCntFbsHK3…zKo7S4$500.0K
2022-12-13 10:19 UTC IncomingTCn8VGDRat…UKo7S4$0.00
2022-12-13 09:42 UTC OutgoingTLW3YV5UkL…hBo7S4$0
2022-12-13 09:21 UTC OutgoingTLSBDy3UAo…zKo7S4$0
2022-12-13 09:11 UTC OutgoingTKQQa8nfWe…3Ko7S4$0
2022-12-13 09:11 UTC IncomingTWtidaLt3y…zKo7S4$0
2022-12-13 09:11 UTC OutgoingTRXKg4kApb…zKo7S4$0
2022-12-13 09:10 UTC OutgoingTCntFbsHK3…zKo7S4$400.0K

Balance history

Now: $1.0M · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 68

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

Peak: Sun 09:00 · 12
00
03
06
09
12
15
18
21
Mon
Tue
7
Wed
Thu
Fri
Sat
Sun
12
9