USDT address · TRON

TPUU5GFJ5sTQWvSqvqbZECWURv9kBHvxp1

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$10 282
Window from pre-ban to ban: 4 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-07-11 13:39 UTC
Active for
11 months 21 days

USDT activity (all-time)

Incoming
$69,962
22 transactions
Outgoing
$59,680
17 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$10 282
  2. Ban$10 282

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 2025-11-14, freezing $10 282 of USDT. Pre-ban submission was first observed on 2025-11-14 — a 4 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 22 inbound transfers totalling $69 962, and 17 outbound transfers totalling $59 680.

Контрагенты

Показаны 14 · по объёму

АдресВходящихИсходящихОбъём ≈
12$45.8K
8$22.2K
1$2.0K
11$1.00

Поток средств

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

Transfers

19 · newest first

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

WhenTypeCounterpartyAmount
2025-12-04 21:01 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-11-18 07:32 UTC OutgoingTCFNp179Lg…FdtqYj$1.1579208923731618e+62B
2025-11-14 16:38 UTC OutgoingTMpVWyoDdD…te1MN6$4.5K
2025-11-01 10:34 UTC OutgoingTKjVMa49o8…7GR2PV$3.2K
2025-10-29 06:01 UTC OutgoingTDAYTYWE9s…uXABUd$280
2025-10-29 05:33 UTC OutgoingTDAYTYWE9s…uXABUd$1.4K
2025-10-20 06:06 UTC OutgoingTDAYTYWE9s…uXABUd$4.5K
2025-10-02 17:58 UTC OutgoingTDAYTYWE9s…uXABUd$5.0K
2025-09-25 18:58 UTC OutgoingTEXCXasJq2…gkhwo8$400
2025-09-23 05:33 UTC OutgoingTSxzxRkgHS…iVxLsp$1.3K
2025-09-19 14:33 UTC OutgoingTSxzxRkgHS…iVxLsp$6.0K
2025-09-02 07:12 UTC OutgoingTDAYTYWE9s…uXABUd$5.0K
2025-08-19 06:57 UTC OutgoingTThqX436Cb…kbQWgU$5.5K
2025-08-15 07:04 UTC OutgoingTJLsQjrpcu…mSfnW2$0
2025-08-15 07:04 UTC OutgoingTJLsdpkvrp…vSfnW2$100
2025-08-04 06:00 UTC OutgoingTDAYTYWE9s…uXABUd$7.0K
2025-08-03 11:07 UTC OutgoingTVTvaXWksy…VuEhwf$10.0K
2025-08-01 19:42 UTC OutgoingTQPSmYJhwL…Efi6Nw$500
2025-07-21 07:41 UTC OutgoingTDAYTYWE9s…uXABUd$5.0K

Balance history

Now: $10.3K · 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.