USDT address · TRON

TUrrWotgLSKfjskqyBqiVhjzwT4rGBsBGp

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$703 504
Window from pre-ban to ban: 13 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-06-23 22:53 UTC
Active for
1 month 3 days

USDT activity (all-time)

Incoming
$732,915
4 transactions
Outgoing
$29,412
1 transaction

Updated 23.07.2026

Event history

  1. Pre-ban$703 504
    TX 0x77a77ca5d93934d439dad3ae513bf14f43f7ee3ed905acad10525388fa7f483b· Block #84 711 550
  2. Ban$703 504
    TX 0x877f2c5beabaa35937f35185c908ea945880316773a88dd2a402d36e500f48db· Block #84 711 813

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.

Telegram channelAdd address to watchlistAbout →

About this address

Tether added this TRON address to the USDT blacklist on 2026-07-23, freezing $703 504 of USDT. Pre-ban submission was first observed on 2026-07-23 — a 13 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 4 inbound transfers totalling $732 915, and 1 outbound transfer totalling $29 412.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-07-23, freezing $703 504 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?

$703 504 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 2026-06-23. 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 1–2 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TAT8fmMQnx…Tc5Rn8🔍 в базе
2—$703.5K
TKzf5y2Y4t…Uy44ao
2—$29.4K

Поток средств

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

Transfers

5 · newest first

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

WhenTypeCounterpartyAmount
2026-07-22 00:02 UTC IncomingTAT8fmMQnx…Tc5Rn8$703.5K
2026-07-21 22:36 UTC IncomingTAT8fmMQnx…Tc5Rn8$3.00
2026-06-23 23:34 UTC OutgoingTTg69pBos1…rcvRbn$29.4K
2026-06-23 22:54 UTC IncomingTKzf5y2Y4t…Uy44ao$29.4K
2026-06-23 22:47 UTC IncomingTKzf5y2Y4t…Uy44ao$10

Balance history

Now: $703.5K · sample: 5

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.