USDT address · TRON

TUYXKHAKfzo2HHfJHjvkfLSxut8oLukHoP

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$27
Window from pre-ban to ban: 1 h 39 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-06-26 19:27 UTC
Active for
3 months 10 days

USDT activity (all-time)

Incoming
$53,669
608 transactions
Outgoing
$53,642
10 transactions

Updated 16.09.2026

Event history

  1. Pre-ban$27
    TX 0xf7294cc9f8b472643ad0feff1d56122bce1d566b8b224ea23b682be00ba42a32
  2. Ban$27
    TX 0x2b2416a1c2ce0e951dcdd2965f63e59f0668dcd67171cd7f9225a34072097769· Block #86 299 578

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 2026-09-16, freezing $27 of USDT. Pre-ban submission was first observed on 2026-09-16 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 608 inbound transfers totalling $53 669, and 10 outbound transfers totalling $53 642.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-09-16, freezing $27 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?

$27 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 2026-06-26. 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 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TFauEw4p5Y…RSSRyP
—1$30.0K
TEAutoNE98…GVsYyr
—1$12.0K
TLaGjwhvA8…eGYitv🏛 Okex
112—$6.8K
TU4vEruvZw…r7Pvaa
91—$5.6K
TNBEF38SiH…XFDQZ5
1—$4.8K
TNXoiAJ3dc…TXc32G
37—$4.1K
TRAtGA6DKv…9pKNUB
—1$3.5K
TUuiJQTvWi…wL3d11
—1$3.2K
TQrY8tryqs…yn4STm
33—$2.9K
TJ5usJLLwj…KzfQ5y
45—$2.9K
TJDENsfBJs…XnJhCe
26—$2.6K
TDqSquXBgU…dkhSCf
28—$2.2K
TAzsQ9Gx8e…HzA8wr
33—$2.2K
TYASr5UV6H…MUxHLS
26—$2.2K
TCLgK89AnX…JJpBXh
28—$2.1K
TQAJwbkKbG…81tTqG
—1$2.0K
TK4ykR48cQ…g6n3gJ
26—$1.9K
TW8xN6uQ6u…ekjXj4
15—$1.8K
TJqwA7SoZn…6h9TFj🏛 high fan-out (1500+ counterparties)
23—$1.8K
TSEm61cnxC…pvUuuC
2—$1.6K
TUuiddmW9f…iPJjLq
—1$1.5K
TNAafZU5s5…qHFVkt
1—$1.2K
TRMzGSf3vL…brUEBT
7—$1.2K
TRCinaMtWx…JApHBZ
5—$880
TX1TzGiseb…ik4TpJ
—2$710
TMV8gL5Zwp…a54ENz
11—$664
TNgVyypwtn…XeLzKh
—1$650
TUeapnPqxR…7aSiwE🏛 high fan-out (1500+ counterparties)
11—$636
TRWjBy9gvG…guLW6H
3—$423
THWvkEHoLg…ZgPosf
2—$351
TLs2KhQP5B…gUcT9V
6—$317
TWmYQ4Nn49…PfGa5P
3—$316
TEagtnz8Ca…zThYHV
3—$301
TFHfaRVXpn…J5vfju🔍 в базе
1—$300
TB4yABqkoV…x9zhdi
3—$284
TRRqDLkDDj…T5ToLs
1—$153
TTmdKfRu2y…YhCLpV
1—$112
TEjkwoJ4eo…giin2H
3—$103
THzeSc8FnF…orrEXz
1—$92
TWztA1hQbs…ggdoLS
—1$83
THjnBmZpQh…BQzFRq
2—$78
TJPgqvyEvc…rWDWuh
2—$73
TE2vsYRheX…GQrSey
2—$70
TW4voXwS1Z…RdHJhQ
2—$66
TQguVRm3tD…1ZDqkZ🏛 high fan-out (1500+ counterparties)
2—$60
TEZ7EAPxqs…LkhCCY
1—$58
TBT84eCa2A…pmdpe3
1—$57
TWS1onJnNT…DHh7PV
1—$57
TAy23zwGQb…4Mcotc
1—$47
TVgiMso31g…gVL6gs
1—$44

Поток средств

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

Transfers

2+ · newest first

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

WhenTypeCounterpartyAmount
2026-07-24 08:52 UTC OutgoingTQAJwbkKbG…81tTqG$2.0K
2026-07-16 09:48 UTC OutgoingTEAutoNE98…GVsYyr$12.0K

Balance history

Now: $27 · sample: 200+

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

Pre-banBanUnbanDestroy

Very active address — reconstruction limited to the last 200 transactions.

Hourly activity

sample: 200+

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

Peak: Mon 13:00 · 8
00
03
06
09
12
15
18
21
Mon
4
8
6
6
Tue
5
4
5
Wed
4
5
8
Thu
5
Fri
4
5
6
4
Sat
5
Sun
4
4

Very active address — pattern based on the last 200 transactions.