USDT address · TRON

THujcew59PC9yM6azqXMfqhhECF5ef2tBS

FrozenTronscan →
✅
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
    TX 0xb285d1978d098a8e5473f4f0a244da7f31a2174ae53e560fd1f75f93fac1b96e· Block #81 000 220
  2. Ban$7 054
    TX 0x5a9368e55c33b5b07e35b9c89e7951e3555aeefda2215f9f0468739aa4122f6d· Block #81 005 729

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 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

Показаны 1–16 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TAFdyH36ad…1buxnb
1—$200.0K
TY6GyZtt1W…QQPMWQ
—2$180.1K
TTXiUyv9Ve…iGyNBo
—4$13.0K
TUZ1YJZHn1…3LQQnH
1—$11.0K
TTSQePDT13…r42Rgb
—3$7.5K
TNDACD7K6S…LiQ6fr
—1$3.2K
TMDhLZEQYd…UYQMi4
—2$600
TKuMAp3YfA…SsQHJQ
1—$544
TL16qg1b7B…jF2ELU
—1$51
TDii6vao7x…8xcqYx
—14$48
TBPoqXcErg…s7CSrM
—1$46
TBKoTEeGBS…Dx1cvB
1—$43
TFNA4ehmfN…2RbkoN
1—$8.30
TDiiFJ6M38…8xcqYx
1—$2.00
TTXiU2wWBV…iGyNBo
2—$1.62
TY6Gy9vtSG…QQPMWQ
1—$1.01

Поток средств

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

Transfers

9 · 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
2026-03-05 15:37 UTC IncomingTUZ1YJZHn1…3LQQnH$11.0K
2026-02-24 15:16 UTC IncomingTDiiFJ6M38…8xcqYx$2.00
2026-02-24 15:14 UTC IncomingTY6Gy9vtSG…QQPMWQ$1.01
2026-02-22 19:57 UTC IncomingTTXiU2wWBV…iGyNBo$0.62
2026-02-21 19:41 UTC IncomingTTXiU2wWBV…iGyNBo$1.00
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

Not enough data to render the activity map.

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