USDT address · TRON

TUkxNX8KsL72RTRCdDqoG7MiXi9973wX4K

✅
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 24 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 2024-11-25, freezing $0.00 of USDT. Pre-ban submission was first observed on 2024-11-25 — a 1 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 2024-11-25, 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 2024-11-25. 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

50+ · newest first

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

WhenTypeCounterpartyAmount
2024-06-06 20:47 UTC OutgoingTCTZiYr7NQ…kS9pg8$152
2024-06-06 13:31 UTC IncomingTYWyzAQsNT…CKaq1w$152
2024-06-04 16:44 UTC OutgoingTCTZiYr7NQ…kS9pg8$5.7K
2024-06-04 15:51 UTC IncomingTAzsQ9Gx8e…HzA8wr$5.7K
2024-06-04 15:43 UTC OutgoingTCTZiYr7NQ…kS9pg8$51.8K
2024-06-04 14:59 UTC OutgoingTFkFHEJgCS…EwgMsu$50.0K
2024-06-04 14:52 UTC OutgoingTQh49NQToo…9CwjPN$50.0K
2024-06-04 14:36 UTC OutgoingTCTkZGfbAB…9zzVEz$1.0K
2024-06-04 14:31 UTC IncomingTYASr5UV6H…MUxHLS$999
2024-06-04 14:30 UTC OutgoingTSdFGYE97A…XVJ2Tt$50
2024-06-04 14:11 UTC IncomingTDqSquXBgU…dkhSCf$13.5K
2024-06-04 14:08 UTC OutgoingTPFsbiFaTZ…jGNDBA$4.9K
2024-06-04 13:53 UTC OutgoingTSYPpmAFV1…HXXFzX$4.0K
2024-06-04 13:47 UTC OutgoingTSgSGSECoC…y7MLVi$10.0K
2024-06-04 13:46 UTC OutgoingTUsBp2Y68S…GZXqFp$10.0K
2024-06-04 13:43 UTC OutgoingTGaHUQkzny…4evAop$5.2K
2024-06-04 13:33 UTC OutgoingTCTZiYr7NQ…kS9pg8$3.0K
2024-06-04 13:31 UTC OutgoingTPHiSkbGsQ…XJH2vj$2.0K
2024-06-04 13:25 UTC IncomingTPLEkZD2xs…CrU3w4$20.0K
2024-06-04 13:21 UTC OutgoingTCTZiYr7NQ…kS9pg8$15.0K
2024-06-04 13:19 UTC OutgoingTWHXyj6dkD…Evvpwu$36.8K
2024-06-04 13:07 UTC IncomingTDh4wBrktZ…smCeSz$40.0K
2024-06-04 12:53 UTC OutgoingTLPXdJm7AB…BNj7gy$21.0K
2024-06-04 12:52 UTC OutgoingTPFsbiFaTZ…jGNDBA$1.6K
2024-06-04 12:42 UTC IncomingTZAJUepJvc…2CwfjT$40.0K
2024-06-04 12:39 UTC OutgoingTYsihPUxDV…mZWMgk$380
2024-06-04 12:31 UTC OutgoingTHoj2n3jpd…N2CUfb$1.0K
2024-06-04 12:24 UTC OutgoingTGpnwKZZik…fxKaSJ$100
2024-06-04 12:15 UTC OutgoingTJ4sxXg3TH…mSUkF7$3.0K
2024-06-04 12:15 UTC IncomingTVjwYFzwVx…eDsoqF$150.0K
2024-06-04 12:09 UTC OutgoingTXgFygrnFQ…ENp2a7$2.0K
2024-06-04 12:04 UTC OutgoingTG4p5HYtB4…BcYe95$10.0K
2024-06-04 11:59 UTC OutgoingTN1HFo5WRk…gFcAow$25.0K
2024-06-04 11:59 UTC OutgoingTCPMNuz6Da…WtCopW$2.5K
2024-06-04 11:46 UTC OutgoingTAv8vLZyQk…S81H2i$100
2024-06-04 11:37 UTC IncomingTQrY8tryqs…yn4STm$4.3K
2024-06-04 11:34 UTC OutgoingTJGcbeHCXi…s6avSw$2.0K
2024-06-04 11:17 UTC OutgoingTNStAJkN65…FbngFU$100
2024-06-04 11:14 UTC OutgoingTJrReLXeMa…HeRo1y$60.0K
2024-06-04 10:33 UTC OutgoingTSYPpmAFV1…HXXFzX$5.0K
2024-06-04 10:25 UTC OutgoingTV4u1m7PL7…VqMfwt$100
2024-06-04 10:24 UTC OutgoingTVXt5tVfRZ…4MVsMv$3.5K
2024-06-04 10:23 UTC OutgoingTVszZm778B…3SisRM$65.0K
2024-06-04 10:21 UTC IncomingTVjwYFzwVx…eDsoqF$150.0K
2024-06-04 10:12 UTC OutgoingTAdr2V6dnX…fyMgRY$594
2024-06-04 09:38 UTC OutgoingTCPMNuz6Da…WtCopW$5.0K
2024-06-04 09:34 UTC OutgoingTEe9KaHQ7q…9TozMU$100.0K
2024-06-04 09:29 UTC IncomingTU2gAZX1RR…eh963x$41.5K
2024-06-04 09:06 UTC OutgoingTJzGCzDC6V…vPj8AN$25.0K
2024-06-04 09:05 UTC OutgoingTJLREsC5vK…YVSD5P$3.1K

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 13:00 · 24
00
03
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21
Mon
24
Tue
10
10
Wed
Thu
Fri
Sat
Sun
10
10

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