USDT address · TRON

TPUU5GFJ5sTQWvSqvqbZECWURv9kBHvxp1

FrozenTronscan →
✅
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
    TX 0xe50d519247b1fa8bd74a745ac387364a5ddd6d3a2da6482035ed8133f5dbe38a· Block #77 499 345
  2. Ban$10 282
    TX 0x2ab7a112e92b6da105f382f45c55a11723e15fd641f7ead2aa8d626b251eef7d· Block #77 499 434

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 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 1–10 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TDAYTYWE9s…uXABUd
—7$28.2K
TVTvaXWksy…VuEhwf
—1$10.0K
TSxzxRkgHS…iVxLsp🔍 в базе
—2$7.3K
TThqX436Cb…kbQWgU
—1$5.5K
TMpVWyoDdD…te1MN6
—1$4.5K
TKjVMa49o8…7GR2PV🔍 в базе
—1$3.2K
TQPSmYJhwL…Efi6Nw
—1$500
TEXCXasJq2…gkhwo8
—1$400
TJLsdpkvrp…vSfnW2
—1$100
TJLsQjrpcu…mSfnW2
11$1.00

Поток средств

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

Transfers

41 · 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
2025-11-17 07:18 UTC IncomingTUDtcQrcAi…Thsd84$5.00
2025-11-14 16:38 UTC OutgoingTMpVWyoDdD…te1MN6$4.5K
2025-11-11 09:06 UTC IncomingTUDtcQrcAi…Thsd84$5.2K
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
2025-10-26 04:53 UTC IncomingTUDtcQrcAi…Thsd84$3.5K
2025-10-20 06:06 UTC OutgoingTDAYTYWE9s…uXABUd$4.5K
2025-10-18 19:06 UTC IncomingTUDtcQrcAi…Thsd84$2.0K
2025-10-08 08:02 UTC IncomingTUDtcQrcAi…Thsd84$2.2K
2025-10-02 18:16 UTC IncomingTUDtcQrcAi…Thsd84$2.3K
2025-10-02 17:58 UTC OutgoingTDAYTYWE9s…uXABUd$5.0K
2025-09-26 18:32 UTC IncomingTUDtcQrcAi…Thsd84$4.2K
2025-09-25 18:58 UTC OutgoingTEXCXasJq2…gkhwo8$400
2025-09-23 18:24 UTC IncomingTUDtcQrcAi…Thsd84$2.7K
2025-09-23 18:22 UTC IncomingTVji89SWfx…GZwmnd$2.4K
2025-09-23 05:33 UTC OutgoingTSxzxRkgHS…iVxLsp$1.3K
2025-09-19 14:33 UTC OutgoingTSxzxRkgHS…iVxLsp$6.0K
2025-09-13 12:10 UTC IncomingTVji89SWfx…GZwmnd$2.9K
2025-09-02 15:28 UTC IncomingTVji89SWfx…GZwmnd$3.5K
2025-09-02 07:12 UTC OutgoingTDAYTYWE9s…uXABUd$5.0K
2025-08-19 19:21 UTC IncomingTVji89SWfx…GZwmnd$4.3K
2025-08-19 06:57 UTC OutgoingTThqX436Cb…kbQWgU$5.5K
2025-08-15 07:05 UTC IncomingTJLsQjrpcu…mSfnW2$1.00
2025-08-15 07:04 UTC OutgoingTJLsQjrpcu…mSfnW2$0
2025-08-15 07:04 UTC OutgoingTJLsdpkvrp…vSfnW2$100
2025-08-12 08:27 UTC IncomingTVji89SWfx…GZwmnd$3.9K
2025-08-04 06:00 UTC OutgoingTDAYTYWE9s…uXABUd$7.0K
2025-08-03 17:50 UTC IncomingTVji89SWfx…GZwmnd$9.0K
2025-08-03 11:07 UTC OutgoingTVTvaXWksy…VuEhwf$10.0K
2025-08-01 19:42 UTC OutgoingTQPSmYJhwL…Efi6Nw$500
2025-07-28 16:39 UTC IncomingTVji89SWfx…GZwmnd$6.1K
2025-07-21 10:32 UTC IncomingTVji89SWfx…GZwmnd$6.1K
2025-07-21 07:41 UTC OutgoingTDAYTYWE9s…uXABUd$5.0K
2025-07-11 13:38 UTC IncomingTA9x5WQ4nT…GMn9P4$2.0K
2025-07-10 11:13 UTC IncomingTVji89SWfx…GZwmnd$2.9K
2025-07-07 18:37 UTC IncomingTVji89SWfx…GZwmnd$1.4K
2025-07-04 06:32 UTC IncomingTVji89SWfx…GZwmnd$2.0K
2025-06-27 13:00 UTC IncomingTVji89SWfx…GZwmnd$1.2K

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

sample: 41

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

Peak: Fri 07:00 · 3
00
03
06
09
12
15
18
21
Mon
2
2
Tue
2
2
Wed
Thu
2
Fri
3
2
Sat
Sun