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

Пока не нашли контрагентов c фильтрами: Исходящие · 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

30+ · newest first

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

WhenTypeCounterpartyAmount
2024-06-17 04:18 UTC IncomingTBh6HA8DDL…sFhzDy$0.02
2024-06-17 04:15 UTC IncomingTBQgbZ222B…sQazRy$0.02
2024-06-17 04:08 UTC IncomingTNExpXtTfY…v4vKdM$0.03
2024-06-17 04:05 UTC IncomingTNqptA5LQx…vE2KfM$0.03
2024-06-15 11:35 UTC IncomingTGkcvyLgDg…vhAeKz$0.05
2024-06-15 11:33 UTC IncomingTMbK9AY3zU…nLnrMx$0.02
2024-06-15 11:31 UTC IncomingTQcBrjjVm9…BmGdvV$0.02
2024-06-14 07:17 UTC IncomingTBh6HA8DDL…sFhzDy$0.05
2024-06-14 07:14 UTC IncomingTBQgbZ222B…sQazRy$0.05
2024-06-12 13:43 UTC IncomingTHeLzXnR3E…ybVWGC$0.05
2024-06-11 04:41 UTC IncomingTNTRKDieFP…jJzwxK$0.01
2024-06-11 04:41 UTC IncomingTNt2HENy1t…jJzwxK$0.05
2024-06-11 04:41 UTC IncomingTNTRKDieFP…jJzwxK$0.05
2024-06-11 04:40 UTC IncomingTNt2HENy1t…jJzwxK$0.05
2024-06-11 04:40 UTC IncomingTNTRKDieFP…jJzwxK$0.05
2024-06-11 04:39 UTC IncomingTNtw52uLH6…TJzwxK$0.05
2024-06-10 06:43 UTC IncomingTKKBF5WR2d…Vxhzzi$0.02
2024-06-10 06:43 UTC IncomingTAdXEwCxUr…sxhzzi$1.00
2024-06-10 06:43 UTC IncomingTKKBF5WR2d…Vxhzzi$0.02
2024-06-10 06:42 UTC IncomingTEk5jzdaqx…Yxhzzi$1.00
2024-06-10 06:42 UTC IncomingTKKBF5WR2d…Vxhzzi$0.01
2024-06-10 06:42 UTC IncomingTKBkkrnrvM…Yxhzzi$1.01
2024-06-10 06:42 UTC IncomingTEk5jzdaqx…Yxhzzi$1.00
2024-06-10 06:42 UTC IncomingTKBkkrnrvM…Yxhzzi$1.01
2024-06-10 06:41 UTC IncomingTKKBF5WR2d…Vxhzzi$0.01
2024-06-10 06:41 UTC IncomingTEk5jzdaqx…Yxhzzi$1.00
2024-06-10 06:40 UTC IncomingTKBkkrnrvM…Yxhzzi$1.00
2024-06-10 04:13 UTC IncomingTNTRKDieFP…jJzwxK$0.02
2024-06-10 04:12 UTC IncomingTX8hU4yFcA…jJzwxK$0.02
2024-06-10 04:12 UTC IncomingTX8hU4yFcA…jJzwxK$0.01

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

Not enough data to render the activity map.

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