USDT address · TRON

TYUGukuX22guJE5zYNRNsoAw9nNhD4tX95

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$3.44M
Window from pre-ban to ban: 8 h 28 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-10-24 21:25 UTC
Active for
2 years 11 months

USDT activity (all-time)

Incoming
$11,128,910
254 transactions
Outgoing
$7,690,489
260 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$3.44M
    TX 0xc9949ef0346eb9f196ce20214441f8e29f15c64ce1b58080190eac0996b69df7· Block #69 643 777
  2. Ban$3.44M
    TX 0xa4642e8f6eec33401bdc77f0a99108ad3c0720740ec87505f27dcebdf5619b31· Block #69 653 934

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 2025-02-15, freezing $3.44M of USDT. Pre-ban submission was first observed on 2025-02-15 — a 8 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 254 inbound transfers totalling $11M, and 260 outbound transfers totalling $7.69M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-02-15, freezing $3.44M 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?

$3.44M 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 2023-10-24. 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

10+ · newest first

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

WhenTypeCounterpartyAmount
2025-01-27 13:06 UTC OutgoingTTKGebLED8…jFkhMe$64.4K
2025-01-23 13:28 UTC OutgoingTFpw3d993D…fiJuJE$0
2025-01-23 13:25 UTC OutgoingTFQGfo5GbS…fiJuJE$105.6K
2025-01-23 13:24 UTC OutgoingTPX2FwLPs4…WCr7Tn$300
2025-01-19 20:40 UTC OutgoingTUWXvrMfT3…oH8Ndc$200
2025-01-18 13:23 UTC OutgoingTLAroh6zuJ…yfXY6p$0
2025-01-18 13:19 UTC OutgoingTLqi6mUdtQ…yfXY6p$213.3K
2025-01-18 00:35 UTC OutgoingTUjXDNKLjr…VUbNrj$50.0K
2025-01-14 14:46 UTC OutgoingTQ62q4CixN…S4i5GE$0
2025-01-14 14:45 UTC OutgoingTQ3xnjyosx…S4i5GE$104.0K

Balance history

Now: $3.4M · sample: 200+

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Very active address — reconstruction limited to the last 200 transactions.

Hourly activity

sample: 200+

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Sat 20:00 · 54
00
03
06
09
12
15
18
21
Mon
22
Tue
Wed
26
Thu
Fri
Sat
54
Sun

Very active address — pattern based on the last 200 transactions.