USDT address · TRON

TBupUXYY5K3FssLpT3tUxhZ8uiMbEn6ScK

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$52 361
Window from pre-ban to ban: 5 h 15 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-09-03 06:11 UTC
Active for
10 months 9 days

USDT activity (all-time)

Incoming
$212,691
6 transactions
Outgoing
$160,330
5 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$52 361
    TX 0x690e3ff882c025f23033858309618e2a57ff2ef1b454068a28af6acaa5fdc680· Block #75 473 490
  2. Ban$52 361
    TX 0xae658f1fb9f43b6a7819eb372b339deeee568abf3fb41139b0a9604d93102f72· Block #75 479 779

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 2025-09-05, freezing $52 361 of USDT. Pre-ban submission was first observed on 2025-09-05 — a 5 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 6 inbound transfers totalling $212 691, and 5 outbound transfers totalling $160 330.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-09-05, freezing $52 361 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?

$52 361 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 2025-09-03. 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 · 30 дней.

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

5 · newest first

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

WhenTypeCounterpartyAmount
2025-09-05 06:13 UTC OutgoingTUn8mBLDyz…QPZCcb$45.7K
2025-09-05 06:13 UTC OutgoingTXLfg7jHuV…bdyeSb$2.5K
2025-09-04 07:03 UTC OutgoingTUn8mBLDyz…QPZCcb$68.4K
2025-09-04 06:58 UTC OutgoingTXLfg7jHuV…bdyeSb$3.5K
2025-09-03 06:11 UTC OutgoingTUn8mBLDyz…QPZCcb$40.2K

Balance history

Now: $52.4K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

Not enough data to render the activity map.

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