USDT address · TRON

TUgFJe2mYMWikrNhvn4quAkiMDJrW7a9pz

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$15 529
Window from pre-ban to ban: 1 h 40 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2020-11-18 10:07 UTC
Active for
5 years 10 months

USDT activity (all-time)

Incoming
$66,999
132 transactions
Outgoing
$51,469
16 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$15 529
    TX 0x60bfdaaa47fce31aa6476e79edfbc0a8a158fffd5bd7cd22e8991790960b1756· Block #73 601 450
  2. Ban$15 529
    TX 0x290bd28e8d9b32abe129a5431de7c6b51e5d84cac7b0307f8267546e47a1e05f· Block #73 603 450

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 2025-07-02, freezing $15 529 of USDT. Pre-ban submission was first observed on 2025-07-02 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 132 inbound transfers totalling $66 999, and 16 outbound transfers totalling $51 469.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-07-02, freezing $15 529 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?

$15 529 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 2020-11-18. 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 1–1 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TE6WVeKhZc…5GcVZY
—11$51.5K

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
2025-03-24 02:38 UTC OutgoingTE6WVeKhZc…5GcVZY$5.0K
2024-09-23 01:35 UTC OutgoingTE6WVeKhZc…5GcVZY$14.5K

Balance history

Now: $15.5K · sample: 148

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 148

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

Peak: Mon 08:00 · 6
00
03
06
09
12
15
18
21
Mon
3
3
4
6
5
4
Tue
3
3
3
3
3
Wed
3
3
3
3
3
3
Thu
5
4
4
3
Fri
3
3
5
Sat
Sun