USDT address · TRON

TKufYJNUxEVxHB7a9tss4wHKAD4zyJukGQ

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$10 016
Window from pre-ban to ban: 1 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-05-30 17:22 UTC
Active for
27 days

USDT activity (all-time)

Incoming
$226,617
4 transactions
Outgoing
$216,601
17 transactions

Updated 05.06.2026

Event history

  1. Pre-ban$10 016
    TX 0xee8f05cc9a6e41452da3f646d77ddcf13a9d1742269cc571ca3b7def497ae7fd
  2. Ban$10 016
    TX 0x527a94c84888add8a261f0e57fbeddb4a6af990d3101738d523b5dbc05e39704· Block #83 308 797

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 2026-06-04, freezing $10 016 of USDT. Pre-ban submission was first observed on 2026-06-04 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 4 inbound transfers totalling $226 617, and 17 outbound transfers totalling $216 601.

Контрагенты

Показаны 1–7 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TWiRft6bBP…gTThZr🔍 в базе
—3$162.0K
TJkmgMUbkD…psapPL
—2$37.0K
THUw49kLJo…tdvRPo
—1$11.7K
TGxdbMMbcH…pfeYpL
—7$5.0K
TQhuKLctRz…BvAWdA
—1$500
TPwezUWpEG…CEEt5s
—2$250
TFXbH1c4f6…bVuSMV
—1$200

Поток средств

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

Transfers

4 · newest first

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

WhenTypeCounterpartyAmount
2026-06-03 13:07 UTC IncomingTKqRngc4pY…xj7kd5$28.9K
2026-06-02 17:39 UTC IncomingTL8xGhUDWf…5oEVmZ$27.0K
2026-06-01 13:46 UTC IncomingTAR4A31Ef1…735GEb$123.6K
2026-05-30 20:50 UTC IncomingTTGdbPntLA…bsU6dJ$47.1K

Balance history

Now: $10.0K · 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.