USDT address · TRON

TRUpxVgjuNNw2FyZoSgQ4bVYktVp2nKFpC

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$493 229
Window from pre-ban to ban: 16 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-03-05 07:41 UTC
Active for
3 months 29 days

USDT activity (all-time)

Incoming
$672,792
25 transactions
Outgoing
$179,563
11 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$493 229
    TX 0x09097686d501218d21ad7bd5cdcb9ae9cd769437d1e5bc0d5005dcc08818ded1· Block #81 091 658
  2. Ban$493 229
    TX 0x613167b920669092a8c7d22cf8fbdc70d6ef14ec95e2b1827cda34b87c86efd6· Block #81 091 986

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 2026-03-19, freezing $493 229 of USDT. Pre-ban submission was first observed on 2026-03-19 — a 16 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 25 inbound transfers totalling $672 792, and 11 outbound transfers totalling $179 563.

Контрагенты

Показаны 1–20 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dust✓ mixers
АдресВходящихИсходящихОбъём ≈
TEbWnvd31a…a8MpMS
7—$440.0K
TBtzPbUm1P…UVV1ub
32$130.5K
TUM6VpnSUe…qxTsTj
2—$91.1K
TKHWzHrnyh…quxnCb
—1$40.9K
TS2TMZVYj7…m9Vthw
—2$40.0K
TXZMynnjoG…Yd7rkz
—1$37.4K
TJSdRtjXsj…F1jY68
—3$25.0K
TEmjjw3xSM…zd3fEP
1—$22.7K
TAWAcBDtnw…xfgGUF🔍 в базе
—1$14.5K
THnzPceMSA…qJ92vz
1—$10.0K
TMRmqBBDo8…ct35QR
—1$265
TQn9Y2khEs…KcbLSE
2—$69
TJSdRqbh4Z…F1jY68
2—$2.65
TBUNwpNhUQ…UVV1ub
1—$2.00
TS2TKrKdTP…m9Vthw
1—$2.00
TS2Ti7UyFQ…m9Vthw
1—$2.00
TJSdRGRhmU…F1jY68
1—$1.80
TAWAcqVoJP…xfgGUF
1—$1.45
TY9YFNHoKm…quxnCb
1—$1.41
TXFGNzoACR…Yd7rkz
1—$0.64

Поток средств

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

Transfers

25 · newest first

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

WhenTypeCounterpartyAmount
2026-04-18 08:25 UTC IncomingTQn9Y2khEs…KcbLSE$3.27
2026-04-18 08:04 UTC IncomingTQn9Y2khEs…KcbLSE$65
2026-04-12 09:12 UTC IncomingTEmjjw3xSM…zd3fEP$22.7K
2026-04-11 08:50 UTC IncomingTHnzPceMSA…qJ92vz$10.0K
2026-03-19 09:24 UTC IncomingTJSdRGRhmU…F1jY68$1.80
2026-03-18 08:35 UTC IncomingTXFGNzoACR…Yd7rkz$0.64
2026-03-16 12:12 UTC IncomingTBUNwpNhUQ…UVV1ub$2.00
2026-03-16 09:50 UTC IncomingTY9YFNHoKm…quxnCb$1.41
2026-03-16 08:56 UTC IncomingTS2TKrKdTP…m9Vthw$2.00
2026-03-14 13:25 UTC IncomingTJSdRqbh4Z…F1jY68$2.00
2026-03-12 04:40 UTC IncomingTBtzPbUm1P…UVV1ub$23.3K
2026-03-12 04:36 UTC IncomingTBtzPbUm1P…UVV1ub$22.5K
2026-03-12 04:35 UTC IncomingTBtzPbUm1P…UVV1ub$63.2K
2026-03-11 23:03 UTC IncomingTUM6VpnSUe…qxTsTj$18.2K
2026-03-11 22:51 UTC IncomingTUM6VpnSUe…qxTsTj$72.9K
2026-03-11 04:09 UTC IncomingTEbWnvd31a…a8MpMS$25.0K
2026-03-10 19:52 UTC IncomingTEbWnvd31a…a8MpMS$30.0K
2026-03-10 10:47 UTC IncomingTEbWnvd31a…a8MpMS$10.0K
2026-03-09 21:36 UTC IncomingTEbWnvd31a…a8MpMS$35.0K
2026-03-09 10:24 UTC IncomingTAWAcqVoJP…xfgGUF$1.45
2026-03-08 10:26 UTC IncomingTS2Ti7UyFQ…m9Vthw$2.00
2026-03-08 05:48 UTC IncomingTJSdRqbh4Z…F1jY68$0.65
2026-03-07 05:12 UTC IncomingTEbWnvd31a…a8MpMS$100.0K
2026-03-06 04:40 UTC IncomingTEbWnvd31a…a8MpMS$100.0K
2026-03-05 07:42 UTC IncomingTEbWnvd31a…a8MpMS$140.0K

Balance history

Now: $493.2K · 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.