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:ОбъёмТранзакцииСвежесть✓ dustmixers
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

25 · newest first

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

WhenTypeCounterpartyAmount
2026-08-07 11:06 UTC IncomingTXqQZRD3Bb…G1RT45$59.0K
2026-08-05 11:08 UTC OutgoingTGNg5HNTWv…Ls2JFA$115.8K
2026-08-05 09:22 UTC IncomingTXqQZRD3Bb…G1RT45$51.7K
2026-08-04 11:35 UTC IncomingTXqQZRD3Bb…G1RT45$37.7K
2026-08-03 10:14 UTC IncomingTXqQZRD3Bb…G1RT45$19.4K
2026-08-01 19:33 UTC OutgoingTPgXB18MBp…HAyKsZ$63.7K
2026-08-01 09:59 UTC IncomingTXqQZRD3Bb…G1RT45$31.6K
2026-07-30 17:55 UTC IncomingTXqQZRD3Bb…G1RT45$30.5K
2026-07-29 17:52 UTC OutgoingTGKNBpQnVs…FdFjxj$70.8K
2026-07-28 17:26 UTC IncomingTXqQZRD3Bb…G1RT45$13.6K
2026-07-27 17:13 UTC IncomingTXqQZRD3Bb…G1RT45$49.7K
2026-07-23 11:55 UTC IncomingTXqQZRD3Bb…G1RT45$22.1K
2026-07-22 15:00 UTC OutgoingTTvuwhCM6M…DB7ZEK$50.6K
2026-07-22 10:21 UTC IncomingTTZBfvh1nF…hvejbn$1.21
2026-07-22 10:20 UTC OutgoingTCVrpXT6Ao…hvejbn$20
2026-07-22 09:38 UTC OutgoingTCVrpXT6Ao…hvejbn$39.6K
2026-07-22 08:12 UTC IncomingTXqQZRD3Bb…G1RT45$32.6K
2026-07-21 08:23 UTC IncomingTXqQZRD3Bb…G1RT45$16.2K
2026-07-20 18:07 UTC OutgoingTNeDuD2yTX…jbBRCq$52.0K
2026-07-20 17:56 UTC OutgoingTPwezUWpEG…CEEt5s$20
2026-07-20 17:56 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2026-07-18 12:08 UTC IncomingTXqQZRD3Bb…G1RT45$9.5K
2026-07-17 11:12 UTC IncomingTXqQZRD3Bb…G1RT45$25.1K
2026-07-15 21:47 UTC IncomingTXqQZRD3Bb…G1RT45$48.7K
2026-07-14 17:44 UTC IncomingTXqQZRD3Bb…G1RT45$26.1K

Balance history

Now: $80.9K · sample: 25

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.