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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 30 дней · с dust.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Поток средств

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2025-12-08 08:24 UTC OutgoingTPwezUWpEG…CEEt5s$0
2025-12-08 08:22 UTC OutgoingTMkbx95uYr…oCaaJ2$0
2025-12-08 08:21 UTC OutgoingTPwezUWpEG…CEEt5s$1.00
2025-12-08 08:20 UTC OutgoingTMkbx95uYr…oCaaJ2$1.00
2025-12-05 04:44 UTC OutgoingTMkbx95uYr…oCaaJ2$1.1579208923731618e+62B
2025-12-05 04:32 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-12-05 04:17 UTC OutgoingTPwezUWpEG…CEEt5s$100
2025-12-05 04:06 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-12-04 16:36 UTC OutgoingTCFNp179Lg…FdtqYj$0
2025-12-04 10:52 UTC OutgoingTCFNp179Lg…FdtqYj$1.1579208923731618e+62B
2025-12-03 16:44 UTC OutgoingTYmPU8cVFS…ZZzkgH$28.0K
2025-12-03 16:43 UTC OutgoingTYmPU8cVFS…ZZzkgH$1.00
2025-12-03 15:31 UTC OutgoingTWkvNHpJ4G…2fc3Ex$500
2025-12-03 15:21 UTC IncomingTGLYRvCWFZ…rt1p9f$1.11
2025-12-03 09:23 UTC OutgoingTWkvNHpJ4G…2fc3Ex$7.0K
2025-12-02 06:25 UTC OutgoingTWkvNHpJ4G…2fc3Ex$6.2K
2025-12-01 17:00 UTC IncomingTU4vEruvZw…r7Pvaa$5.5K
2025-12-01 14:17 UTC IncomingTNXoiAJ3dc…TXc32G$2.8K
2025-12-01 10:32 UTC OutgoingTWkvNHpJ4G…2fc3Ex$1.5K
2025-12-01 08:34 UTC OutgoingTWkvNHpJ4G…2fc3Ex$7.0K
2025-12-01 04:09 UTC IncomingTPyuDjDyfc…oroiJh$8.0K
2025-11-30 07:47 UTC OutgoingTWkvNHpJ4G…2fc3Ex$7.0K
2025-11-30 06:25 UTC OutgoingTKcNjYroHe…ZRKEiu$8.0K
2025-11-29 16:46 UTC IncomingTAzsQ9Gx8e…HzA8wr$3.1K
2025-11-29 16:43 UTC IncomingTYASr5UV6H…MUxHLS$9.00
2025-11-29 14:26 UTC IncomingTDwUSAxw8n…L4gKm4$8.0K
2025-11-29 08:08 UTC OutgoingTSo6D9wKfr…mVwnnv$7.0K
2025-11-29 08:06 UTC OutgoingTWkvNHpJ4G…2fc3Ex$1.6K
2025-11-27 08:51 UTC OutgoingTWkvNHpJ4G…2fc3Ex$4.3K
2025-11-27 06:43 UTC OutgoingTWkvNHpJ4G…2fc3Ex$10.0K
2025-11-27 06:19 UTC OutgoingTTQzZPYt6E…F666PG$17.0K
2025-11-25 15:46 UTC IncomingTTimpRvxkG…eBZDs5$17.0K
2025-11-25 07:45 UTC OutgoingTWkvNHpJ4G…2fc3Ex$6.5K
2025-11-24 15:27 UTC IncomingTPyuDjDyfc…oroiJh$25.0K
2025-11-24 08:26 UTC OutgoingTWkvNHpJ4G…2fc3Ex$6.0K
2025-11-22 06:15 UTC OutgoingTWkvNHpJ4G…2fc3Ex$12.0K
2025-11-21 08:00 UTC OutgoingTKcNjYroHe…ZRKEiu$6.5K
2025-11-21 05:14 UTC OutgoingTSo6D9wKfr…mVwnnv$7.0K
2025-11-20 08:47 UTC OutgoingTWkvNHpJ4G…2fc3Ex$3.6K
2025-11-20 02:36 UTC IncomingTPyuDjDyfc…oroiJh$28.0K
2025-11-19 12:04 UTC IncomingTSjSVebTxM…oM1cR1$10
2025-11-19 09:16 UTC OutgoingTWkvNHpJ4G…2fc3Ex$7.0K
2025-11-19 03:36 UTC IncomingTPyuDjDyfc…oroiJh$21.4K
2025-11-18 07:21 UTC OutgoingTWkvNHpJ4G…2fc3Ex$7.0K
2025-11-13 17:16 UTC IncomingTK4ykR48cQ…g6n3gJ$100
2025-11-13 10:16 UTC OutgoingTX7HE9Ttoa…ntdNk9$3.0K
2025-11-12 18:50 UTC IncomingTU4vEruvZw…r7Pvaa$2.0K
2025-11-11 03:14 UTC IncomingTWNhkxZuzm…3qYPow$17.0K
2025-11-07 11:36 UTC OutgoingTEusjPQhNB…Fby1V6$3.3K
2025-11-07 07:42 UTC OutgoingTTQzZPYt6E…F666PG$20.0K

Balance history

Now: $10.7K · 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

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.