USDT address · TRON

TUpSZN8vsFE9VPptjD2nfU6qZJiwUYpQGx

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$80 911
Window from pre-ban to ban: 1 h 4 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-07-20 17:55 UTC
Active for
25 days

USDT activity (all-time)

Incoming
$473,431
16 transactions
Outgoing
$392,520
8 transactions

Updated 11.08.2026

Event history

  1. Pre-ban$80 911
    TX 0x1f6f88ae74a468f9e6ab0bd1a6e441bfdb0ff4678ba207ccd2d28e208a1bf8fa
  2. Ban$80 911
    TX 0xb35bb53716a977cc9ed34f620c401f00e959ed202e2e3c194a769210775ba591· Block #85 269 477

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 2026-08-11, freezing $80 911 of USDT. Pre-ban submission was first observed on 2026-08-11 — a 1 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 16 inbound transfers totalling $473 431, and 8 outbound transfers totalling $392 520.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-08-11, freezing $80 911 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?

$80 911 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 2026-07-20. 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 1–9 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TXqQZRD3Bb…G1RT45
15—$473.4K
TGNg5HNTWv…Ls2JFA
—1$115.8K
TGKNBpQnVs…FdFjxj
—1$70.8K
TPgXB18MBp…HAyKsZ
—1$63.7K
TNeDuD2yTX…jbBRCq
—1$52.0K
TTvuwhCM6M…DB7ZEK
—1$50.6K
TCVrpXT6Ao…hvejbn
—2$39.6K
TPwezUWpEG…CEEt5s
—1$20
TTZBfvh1nF…hvejbn
1—$1.21

Поток средств

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

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

Balance history

Now: $80.9K · 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.