USDT address · TRON

TAubH3AjxkFsafxex26N2SkNcY9d7zBx1t

FrozenTronscan →
✅
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
    TX 0xfc9090ff48199eec030678b200e044232e5dc5103592f42546432fea27d4b516· Block #78 037 208
  2. Ban$10 718
    TX 0x39043ce4cba62def7a178d89598eddd6c5af68bd1c5532d30259f7d09f34a647· Block #78 040 720

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 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 1–27 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TWNhkxZuzm…3qYPow
653$1.2M
TSjSVebTxM…oM1cR1
71$87.1K
TPyuDjDyfc…oroiJh
4—$82.4K
TTimpRvxkG…eBZDs5
3—$57.0K
TUAacyVTc1…Bwg8sF
1—$33.0K
TJSbNcbntt…gL2Gux
1—$30.0K
TYASr5UV6H…MUxHLS
7—$29.5K
TDqSquXBgU…dkhSCf
5—$26.2K
TDEA1UnGUP…aEGqTr
7—$22.4K
TU4vEruvZw…r7Pvaa
3—$21.5K
TN8kgVDopd…GC4AE5
2—$15.5K
TAzsQ9Gx8e…HzA8wr
3—$14.5K
TNXoiAJ3dc…TXc32G
5—$10.7K
TDwUSAxw8n…L4gKm4
1—$8.0K
TK4ykR48cQ…g6n3gJ
3—$4.6K
TKY7Lo7eJW…SHNDpf
2—$4.0K
TJDENsfBJs…XnJhCe
4—$3.6K
TEkgdeTezo…hkf2Au
2—$1.1K
TGq3wWYw9N…4g6HML
1—$1.70
TGqp7Bc63t…ug6HML
1—$1.70
TGLYRvCWFZ…rt1p9f
1—$1.11
TGqpydaYCh…4g6HML
1—$1.00
TLsQRBjnWt…ntdNk9
1—$1.00
TQEHPcynEB…zW41qM
1—$1.00
TRXfc6h7tv…zW41qM
1—$1.00
TGqpyhYeA7…Eg6HML
1—$0.70
TRXW7rfify…1W41qM
1—$0.65

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.