USDT address · TRON

TUawPdDhN1GVK8okKamom7GXXmd5fo65W5

FrozenTronscan →
✅
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: 28 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-07-12 15:38 UTC
Active for
1 month 3 days

USDT activity (all-time)

Incoming
$2,480,000
2 transactions
Outgoing
$2,480,000
3 transactions

Updated 30.07.2026

Event history

  1. Pre-ban$0.00
    TX 0x10b5e93f491b195352ae54d8b721e9870f649cc33a9102af25f96fe7e07427c2
  2. Ban$0.00
    TX 0xbfe32a805fa7dcfa116cdfde1cbf95f9bcdaa7a12bdc61bca7ef8dbc21cbc520· Block #84 915 926

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 2026-07-30, freezing $0.00 of USDT. Pre-ban submission was first observed on 2026-07-30 — a 28 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 2 inbound transfers totalling $2.48M, and 3 outbound transfers totalling $2.48M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-07-30, 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 2026-07-12. 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 1–3 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TGvXBWkjwJ…hvpgfM
—1$1.9M
TGcqzkfbhX…8jWbrA
—1$621.3K
TYwzncrJrr…XbJEnC
—1$186

Поток средств

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

Transfers

3 · newest first

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

WhenTypeCounterpartyAmount
2026-07-29 11:12 UTC OutgoingTGcqzkfbhX…8jWbrA$621.3K
2026-07-22 12:00 UTC OutgoingTYwzncrJrr…XbJEnC$186
2026-07-22 08:49 UTC OutgoingTGvXBWkjwJ…hvpgfM$1.9M

Balance history

Now: $0.00 · 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.