USDT address · TRON

TUZAwsurwD48xnRrEWbWfiusVgoQRu3rRs

✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.00
Window from pre-ban to ban: 1 h 42 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

No USDT transfers found for this address.

Event history

  1. Pre-ban$0.00
  2. Ban$0.00

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 2025-03-10, freezing $0.00 of USDT. Pre-ban submission was first observed on 2025-03-10 — a 2 h window before the freeze took effect on-chain.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-03-10, freezing $0.00 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?

$0.00 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 2025-03-10. 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

29+ · newest first

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

WhenTypeCounterpartyAmount
2025-03-07 23:51 UTC OutgoingTG3VrVzbJC…vnS33m$1.1K
2025-03-07 12:25 UTC OutgoingTXJgMdjVX5…Fqccvd$549
2025-03-07 12:25 UTC OutgoingTXJgMdjVX5…Fqccvd$1.1579208923731618e+62B
2025-03-06 08:19 UTC OutgoingTGJTxoQJNX…fx5g7W$90.0K
2025-03-04 15:10 UTC OutgoingTXNnsyaFhZ…vXeGRv$48
2025-02-24 13:28 UTC OutgoingTQeMq8MTq8…NJZ4Xu$40.0K
2025-02-24 12:59 UTC OutgoingTV8fBEQ5Y1…z57q4p$6.5K
2025-02-23 16:41 UTC OutgoingTYmjduQV6U…PbJa1b$48
2025-02-22 11:23 UTC OutgoingTBCXVR7XNp…WPrnXg$71.9K
2025-02-22 05:38 UTC OutgoingTGqpKtNR6T…qXJMyT$350.0K
2025-02-22 05:31 UTC OutgoingTTZT5nFfeH…bjew7e$350.0K
2025-02-22 04:55 UTC OutgoingTVdjCQBAsX…VgXjsN$350.0K
2025-02-22 04:06 UTC OutgoingTHGDfnFPF8…KLnTsj$5.0K
2025-02-22 04:06 UTC OutgoingTSphiNbJFW…EHNYtp$355.0K
2025-02-22 04:04 UTC OutgoingTHGDfnFPF8…KLnTsj$350.0K
2025-02-21 11:21 UTC OutgoingTXao2zyRuw…vQDjj6$477.1K
2025-02-21 11:20 UTC OutgoingTXao2zyRuw…vQDjj6$53.0K
2025-02-20 11:31 UTC OutgoingTB5gduFsu8…kLkt9w$200.0K
2025-02-20 11:26 UTC OutgoingTB5gduFsu8…kLkt9w$100.0K
2025-02-20 11:15 UTC OutgoingTBnEevVPw2…GhVARb$350.0K
2025-02-20 11:14 UTC OutgoingTQmHztoDb1…SEUgAk$350.0K
2025-02-20 01:01 UTC OutgoingTSeA8wiQcX…KYLzZw$445.0K
2025-02-20 00:52 UTC OutgoingTQkgCuYSa6…sx7a7J$450.0K
2025-02-19 20:32 UTC OutgoingTCFNp179Lg…FdtqYj$1.0K
2025-02-19 20:32 UTC OutgoingTCFNp179Lg…FdtqYj$1.1579208923731618e+62B
2025-02-19 13:08 UTC OutgoingTB6sbJ4G45…PGEKaL$450.0K
2025-02-19 12:59 UTC OutgoingTM72xvGyHv…beDK2V$448.0K
2025-02-19 10:24 UTC OutgoingTFtg9H49fc…Cw9o45$200
2025-02-19 06:45 UTC OutgoingTTEZbvFWts…TjN4XV$426.4K

Balance history

Now: $0 · 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 14:00 · 9
00
03
06
09
12
15
18
21
Mon
8
5
6
5
4
4
9
5
6
Tue
4
5
6
6
8
Wed
4
Thu
6
8
Fri
4
4
Sat
8
7
9
4
Sun
7

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