USDT address · TRON

TAubH3AjxkFsafxex26N2SkNcY9d7zBx1t

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$10 718
Window from pre-ban to ban: 2 h 56 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-07-31 05:15 UTC
Active for
1 year 11 months

USDT activity (all-time)

Incoming
$2,066,553
282 transactions
Outgoing
$2,055,835
218 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$10 718
  2. Ban$10 718

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.

About this address

Tether added this TRON address to the USDT blacklist on 2025-12-03, freezing $10 718 of USDT. Pre-ban submission was first observed on 2025-12-03 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 282 inbound transfers totalling $2.07M, and 218 outbound transfers totalling $2.06M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-12-03, freezing $10 718 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?

$10 718 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.

What blockchain is this address on?

This TRON address was first active on-chain on 2024-07-31. 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 51100 · по объёму

АдресВходящихИсходящихОбъём ≈
1$7.0K
1$6.3K
1$5.4K
1$5.2K
1$5.0K
2$4.8K
3$4.6K
2$4.4K
1$4.0K
1$4.0K
2$4.0K
4$3.6K
1$3.3K
3$3.1K
1$3.0K
1$2.8K
1$2.0K
4$1.2K
2$1.1K
1$1.0K
1$1.0K
1$463
3$330
1$300
1$100
1$21
1$5.00
13$3.66
2$2.00
1$1.70
1$1.70
10$1.58
1$1.11
1$1.00
1$1.00
1$1.00
1$1.00
1$0.70
15$0.66
1$0.65
8$0.40
12$0.38
4$0.26
3$0.19
3$0.13
4$0.12
2$0.12
2$0.10
2$0.09
2$0.07

Поток средств

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

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

Balance history

Now: $10.7K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 200+

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

Peak: Fri 04:00 · 11
00
03
06
09
12
15
18
21
Mon
6
5
7
Tue
Wed
8
Thu
5
Fri
11
5
Sat
6
Sun

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