USDT address · TRON

TWukNa1nCaW5tfKLLsbFGPeWwQP45XKbdL

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$150 001
Window from pre-ban to ban: 32 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-03-02 20:33 UTC
Active for
4 months 26 days

USDT activity (all-time)

Incoming
$250,001
3 transactions
Outgoing
$100,000
2 transactions

Updated 15.07.2026

Event history

  1. Pre-ban$150 001
    TX 0x63d66348b9a4bc80762a610d15b129428d11d150399f844640f1e92dcb508a17
  2. Ban$150 001
    TX 0xd3baed46833440160e1a99f682911c4625eda66b50f1c1afda6133b8af91bcbd· Block #84 484 247

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 2026-07-15, freezing $150 001 of USDT. Pre-ban submission was first observed on 2026-07-15 — a 32 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 3 inbound transfers totalling $250 001, and 2 outbound transfers totalling $100 000.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-07-15, freezing $150 001 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?

$150 001 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 2026-03-02. 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 1–3 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TDFc2NDptV…NCpQzt
2—$250.0K
TBsj8q4BS7…tkDcv7
—1$50.0K
TEDmeFpvf6…f4Jvs5
—1$50.0K

Поток средств

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

Transfers

3 · newest first

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

WhenTypeCounterpartyAmount
2026-03-26 13:01 UTC IncomingTDFc2NDptV…NCpQzt$100.0K
2026-03-02 20:43 UTC IncomingTEDmeyxURR…f4Jvs5$0.65
2026-02-15 05:07 UTC IncomingTDFc2NDptV…NCpQzt$150.0K

Balance history

Now: $150.0K · 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.