USDT address · TRON

TUsZ5eetpokDW1GHWwE9ykNFR1tpXXENG8

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$157
Window from pre-ban to ban: 24 h 3 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$157
    TX 0xffe05596d61f4dbcfffe7f50471b3c5186958333f9d4c0c50f5bec53fe1dd229· Block #46 872 519
  2. Ban$157
    TX 0xc9d0e4782e61218145ff04d4057b47f6c97585446280d0fa72834041ffa68165· Block #46 901 376

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 2022-12-17, freezing $157 of USDT. Pre-ban submission was first observed on 2022-12-16 — a 24 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 2022-12-17, freezing $157 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?

$157 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 2022-12-16. 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
2022-12-26 00:19 UTC IncomingTMJfgxNVPF…eQh222$0.03
2022-12-22 01:15 UTC IncomingTSPkSHfr6B…eGJ55g$0.08
2022-12-17 13:51 UTC IncomingTDDRAfUE26…D88888$23
2022-12-17 13:51 UTC IncomingTDDRAfUE26…D88888$15
2022-12-17 13:51 UTC IncomingTDDRAfUE26…D88888$8.00
2022-12-17 13:51 UTC OutgoingTK92edATpD…f77777$18
2022-12-17 13:51 UTC OutgoingTK92edATpD…f77777$17
2022-12-17 13:51 UTC OutgoingTK92edATpD…f77777$16
2022-12-17 13:51 UTC IncomingTDDRAfUE26…D88888$1.40
2022-12-17 13:51 UTC OutgoingTK92edATpD…f77777$15
2022-12-17 13:50 UTC OutgoingTK92edATpD…f77777$14
2022-12-17 13:50 UTC IncomingTDDRAfUE26…D88888$14
2022-12-17 13:50 UTC IncomingTDDRAfUE26…D88888$27
2022-12-17 13:50 UTC OutgoingTK92edATpD…f77777$13
2022-12-17 13:50 UTC IncomingTDDRAfUE26…D88888$29
2022-12-17 13:50 UTC OutgoingTK92edATpD…f77777$14
2022-12-17 13:50 UTC IncomingTDDRAfUE26…D88888$11
2022-12-17 13:50 UTC OutgoingTK92edATpD…f77777$15
2022-12-17 13:50 UTC IncomingTDDRAfUE26…D88888$33
2022-12-17 13:50 UTC OutgoingTK92edATpD…f77777$16
2022-12-17 13:50 UTC IncomingTDDRAfUE26…D88888$1.80
2022-12-17 13:50 UTC OutgoingTK92edATpD…f77777$17
2022-12-17 13:50 UTC OutgoingTK92edATpD…f77777$18
2022-12-17 09:50 UTC IncomingTDDRAfUE26…D88888$32
2022-12-17 09:50 UTC IncomingTDDRAfUE26…D88888$3.40
2022-12-17 09:50 UTC OutgoingTK92edATpD…f77777$18
2022-12-17 09:50 UTC IncomingTDDRAfUE26…D88888$31
2022-12-17 09:50 UTC OutgoingTK92edATpD…f77777$17
2022-12-17 09:50 UTC IncomingTDDRAfUE26…D88888$7.50
2022-12-17 09:50 UTC OutgoingTK92edATpD…f77777$16
2022-12-17 09:50 UTC IncomingTDDRAfUE26…D88888$5.20
2022-12-17 09:50 UTC IncomingTDDRAfUE26…D88888$23
2022-12-17 09:50 UTC OutgoingTK92edATpD…f77777$15
2022-12-17 09:50 UTC OutgoingTK92edATpD…f77777$14
2022-12-17 09:49 UTC IncomingTDDRAfUE26…D88888$18
2022-12-17 09:49 UTC OutgoingTK92edATpD…f77777$13
2022-12-17 09:49 UTC IncomingTDDRAfUE26…D88888$17
2022-12-17 09:49 UTC OutgoingTK92edATpD…f77777$12
2022-12-17 09:49 UTC IncomingTDDRAfUE26…D88888$7.00
2022-12-17 09:49 UTC OutgoingTK92edATpD…f77777$11
2022-12-17 09:49 UTC OutgoingTK92edATpD…f77777$10
2022-12-16 23:50 UTC IncomingTDDRAfUE26…D88888$21
2022-12-16 23:50 UTC OutgoingTU2xM88mz1…233333$11
2022-12-16 23:50 UTC OutgoingTU2xM88mz1…233333$12
2022-12-16 23:50 UTC IncomingTDDRAfUE26…D88888$21
2022-12-16 23:50 UTC OutgoingTU2xM88mz1…233333$11
2022-12-16 23:49 UTC OutgoingTU2xM88mz1…233333$12
2022-12-16 23:49 UTC IncomingTDDRAfUE26…D88888$9.99
2022-12-16 23:49 UTC OutgoingTU2xM88mz1…233333$11
2022-12-16 23:49 UTC IncomingTDDRAfUE26…D88888$9.99

Balance history

Now: $157 · 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.