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 150 · по объёму

АдресВходящихИсходящихОбъём ≈
653$1.2M
15$456.0K
46$317.7K
22$266.8K
132$202.0K
2$130.0K
8$124.0K
16$101.7K
11$101.4K
15$87.3K
71$87.1K
4$82.4K
4$75.2K
3$57.0K
2$50.0K
7$44.3K
6$38.9K
1$33.0K
2$31.0K
1$30.0K
7$29.5K
3$28.2K
2$28.0K
5$26.2K
2$25.0K
TYSRxoYiUd…rdfyyu🔍 в базе
1$25.0K
3$24.8K
7$22.4K
3$21.5K
1$20.0K
1$20.0K
1$17.0K
25$15.9K
2$15.5K
1$15.0K
1$15.0K
3$14.5K
1$14.0K
2$14.0K
3$12.5K
5$10.7K
1$10.3K
1$10.0K
1$10.0K
1$10.0K
1$9.2K
1$8.7K
1$8.0K
2$7.6K
2$7.5K

Поток средств

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

Transfers

15+ · newest first

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

WhenTypeCounterpartyAmount
2025-12-03 15:21 UTC IncomingTGLYRvCWFZ…rt1p9f$1.11
2025-12-01 17:00 UTC IncomingTU4vEruvZw…r7Pvaa$5.5K
2025-12-01 14:17 UTC IncomingTNXoiAJ3dc…TXc32G$2.8K
2025-12-01 04:09 UTC IncomingTPyuDjDyfc…oroiJh$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
2025-11-25 15:46 UTC IncomingTTimpRvxkG…eBZDs5$17.0K
2025-11-24 15:27 UTC IncomingTPyuDjDyfc…oroiJh$25.0K
2025-11-20 02:36 UTC IncomingTPyuDjDyfc…oroiJh$28.0K
2025-11-19 12:04 UTC IncomingTSjSVebTxM…oM1cR1$10
2025-11-19 03:36 UTC IncomingTPyuDjDyfc…oroiJh$21.4K
2025-11-13 17:16 UTC IncomingTK4ykR48cQ…g6n3gJ$100
2025-11-12 18:50 UTC IncomingTU4vEruvZw…r7Pvaa$2.0K
2025-11-11 03:14 UTC IncomingTWNhkxZuzm…3qYPow$17.0K

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.