USDT address · TRON

THujcew59PC9yM6azqXMfqhhECF5ef2tBS

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$7 054
Window from pre-ban to ban: 4 h 36 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-02-21 19:40 UTC
Active for
4 months 10 days

USDT activity (all-time)

Incoming
$211,565
9 transactions
Outgoing
$204,511
28 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$7 054
  2. Ban$7 054

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 2026-03-16, freezing $7 054 of USDT. Pre-ban submission was first observed on 2026-03-16 — a 5 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 9 inbound transfers totalling $211 565, and 28 outbound transfers totalling $204 511.

Контрагенты

Пока не нашли контрагентов c фильтрами: Исходящие · 30 дней · с миксерами.

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

37 · newest first

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

WhenTypeCounterpartyAmount
2026-03-17 20:56 UTC IncomingTKuMAp3YfA…SsQHJQ$544
2026-03-17 20:55 UTC IncomingTFNA4ehmfN…2RbkoN$8.30
2026-03-17 20:53 UTC IncomingTBKoTEeGBS…Dx1cvB$43
2026-03-15 18:09 UTC OutgoingTMDhLZEQYd…UYQMi4$350
2026-03-15 18:09 UTC OutgoingTDii6vao7x…8xcqYx$3.05
2026-03-15 16:18 UTC OutgoingTMDhLZEQYd…UYQMi4$250
2026-03-15 16:18 UTC OutgoingTDii6vao7x…8xcqYx$2.72
2026-03-12 14:57 UTC OutgoingTTSQePDT13…r42Rgb$4.0K
2026-03-12 14:57 UTC OutgoingTDii6vao7x…8xcqYx$4.02
2026-03-12 05:53 UTC OutgoingTNDACD7K6S…LiQ6fr$3.2K
2026-03-12 05:53 UTC OutgoingTDii6vao7x…8xcqYx$2.46
2026-03-05 15:37 UTC IncomingTUZ1YJZHn1…3LQQnH$11.0K
2026-03-04 15:53 UTC OutgoingTL16qg1b7B…jF2ELU$51
2026-03-04 15:53 UTC OutgoingTDii6vao7x…8xcqYx$3.97
2026-03-04 15:46 UTC OutgoingTBPoqXcErg…s7CSrM$46
2026-03-04 15:46 UTC OutgoingTDii6vao7x…8xcqYx$3.97
2026-03-04 08:36 UTC OutgoingTTSQePDT13…r42Rgb$2.0K
2026-03-04 08:35 UTC OutgoingTDii6vao7x…8xcqYx$3.63
2026-03-02 03:02 UTC OutgoingTTSQePDT13…r42Rgb$1.5K
2026-03-02 03:02 UTC OutgoingTDii6vao7x…8xcqYx$3.60
2026-02-25 19:58 UTC OutgoingTTXiUyv9Ve…iGyNBo$5.0K
2026-02-25 19:58 UTC OutgoingTDii6vao7x…8xcqYx$3.98
2026-02-24 17:27 UTC OutgoingTY6GyZtt1W…QQPMWQ$180.0K
2026-02-24 17:27 UTC OutgoingTDii6vao7x…8xcqYx$2.70
2026-02-24 15:16 UTC IncomingTDiiFJ6M38…8xcqYx$2.00
2026-02-24 15:14 UTC IncomingTY6Gy9vtSG…QQPMWQ$1.01
2026-02-24 15:14 UTC OutgoingTY6GyZtt1W…QQPMWQ$100
2026-02-24 15:14 UTC OutgoingTDii6vao7x…8xcqYx$2.38
2026-02-23 20:29 UTC OutgoingTTXiUyv9Ve…iGyNBo$5.0K
2026-02-23 20:29 UTC OutgoingTDii6vao7x…8xcqYx$3.91
2026-02-22 19:57 UTC IncomingTTXiU2wWBV…iGyNBo$0.62
2026-02-22 19:56 UTC OutgoingTTXiUyv9Ve…iGyNBo$2.0K
2026-02-22 19:56 UTC OutgoingTDii6vao7x…8xcqYx$3.72
2026-02-21 19:41 UTC IncomingTTXiU2wWBV…iGyNBo$1.00
2026-02-21 19:40 UTC OutgoingTTXiUyv9Ve…iGyNBo$1.0K
2026-02-21 19:40 UTC OutgoingTDii6vao7x…8xcqYx$4.30
2026-02-19 03:49 UTC IncomingTAFdyH36ad…1buxnb$200.0K

Balance history

Now: $7.1K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 37

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

Peak: Tue 15:00 · 4
00
03
06
09
12
15
18
21
Mon
2
2
Tue
4
2
3
Wed
2
4
2
Thu
2
2
Fri
Sat
3
Sun
2
2
3