USDT address · TRON

TMUFVC4vMpT21VYNGx7xebXWBCxLxBENY7

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$1
Window from pre-ban to ban: 12 h 54 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-03-25 06:35 UTC
Active for
2 years 3 months

USDT activity (all-time)

Incoming
$2,059,618
171 transactions
Outgoing
$2,059,617
88 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$1
    TX 0xcdcdfaa830c764692c28c8ee3b092907eaeacf93eaabe399ccb01fc272f1337a· Block #64 195 464
  2. Ban$1
    TX 0x88ea03135ca17f4eea51cecda679eae1c45a31c26078f4d775ead62f157abed6· Block #64 210 942

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 2024-08-10, freezing $1 of USDT. Pre-ban submission was first observed on 2024-08-09 — a 13 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 171 inbound transfers totalling $2.06M, and 88 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 2024-08-10, freezing $1 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?

$1 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.

Hit by a USDT block? We help with investigation and support toward unblocking — through vetted partners who've handled cases like this. No guaranteed outcome; a single point of contact throughout.

💬 Discuss your case

What blockchain is this address on?

This TRON address was first active on-chain on 2024-03-25. 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 51–60 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TJHU2xsXdA…VnPv3n
2—$2.00
TQc8gVHyhA…TmGdvV
2—$2.00
TBch9GyLjR…sQazRy
3—$1.21
TJHUeVEENE…bnPv3n
2—$1.21
TAdXEwCxUr…sxhzzi
1—$1.00
TBchK2HUUW…tQazRy
1—$1.00
TCm33Av6WG…3MXJ1D
1—$1.00
TJHU2kb2ri…bnPv3n
1—$1.00
TKPcXhc1Xa…gmGdvV
1—$1.00
TRsXz3N9LC…DsXJ1D
1—$1.00

Поток средств

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

Transfers

20+ · newest first

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

WhenTypeCounterpartyAmount
2024-06-17 04:15 UTC OutgoingTBchKAjJgj…sQazRy$16.2K
2024-06-17 04:05 UTC OutgoingTNq27rrnxE…vE2KfM$3.2K
2024-06-15 11:34 UTC OutgoingTHX7cYU3RR…BheAKz$52
2024-06-15 11:33 UTC OutgoingTMUWHwnPcj…nLnrMx$16.0K
2024-06-15 11:31 UTC OutgoingTQc8VbAKkp…TmGdvV$1.5K
2024-06-15 11:29 UTC OutgoingTDckcqt8sv…wph2Km$232
2024-06-14 07:13 UTC OutgoingTBchKAjJgj…sQazRy$45.0K
2024-06-13 11:31 UTC OutgoingTFD8hSuLjf…1fiQkD$10.0K
2024-06-13 08:00 UTC OutgoingTY3K9vjd3x…R4P5HT$10.9K
2024-06-12 13:39 UTC OutgoingTHXR5XnEhh…5kV23C$5.0K
2024-06-11 16:48 UTC OutgoingTFgDhKEoMk…RDhzm8$35.3K
2024-06-11 05:03 UTC OutgoingTX5xZamZKE…HMhEA7$60.0K
2024-06-11 04:39 UTC OutgoingTNtw5yZsei…jJzwxK$50.0K
2024-06-10 12:46 UTC OutgoingTUxFRnhCwH…aQUdzx$4.2K
2024-06-10 12:45 UTC OutgoingTRzfo4Vi4P…Et7KtC$3.0K
2024-06-10 12:44 UTC OutgoingTFzEzi8FxS…y9SpDp$9.3K
2024-06-10 12:42 UTC OutgoingTFzEzi8FxS…y9SpDp$6.2K
2024-06-10 06:42 UTC OutgoingTKBkmYN836…Yxhzzi$2.3K
2024-06-10 06:41 UTC OutgoingTKBkkrnrvM…Yxhzzi$0
2024-06-10 06:40 UTC OutgoingTKBkmYN836…Yxhzzi$1.00

Balance history

Now: $1.00 · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 200+

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

Peak: Sat 04:00 · 17
00
03
06
09
12
15
18
21
Mon
12
16
16
Tue
10
Wed
Thu
Fri
8
Sat
17
7
8
10
Sun

Very active address — pattern based on the last 200 transactions.