USDT address · TRON

TTuJUQ5s3u32jcMZHXdWPRFM2hvcp8ePCz

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$11M

Current balance

querying the blockchain…

Address age

First transaction
2026-04-29 02:42 UTC
Active for
1 month 29 days

USDT activity (all-time)

Incoming
$51,215,098
67 transactions
Outgoing
$40,276,563
122 transactions

Updated 06.06.2026

Event history

  1. Ban$11M
    TX 0xc53efe38a4308f98cbe7791e2bc53cfad1253ed4651c421b4d5a32a5bac80b1d· Block #82 899 738
  2. Pre-ban$11M
    TX 0xf8ff450a362684e74dea585a4d64f0173fb8375ae7e6ef69b471408a1f3e9a33

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 2026-05-21, freezing $11M of USDT. Pre-ban submission was first observed on 2026-05-21 — a window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 67 inbound transfers totalling $51M, and 122 outbound transfers totalling $40M.

Контрагенты

Показаны 51–73 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TArzFXq6rq…69hNVA
—2$1.4K
TEGminiLc4…XRo4MJ
1—$1.3K
TESgAv1zLg…Kqy2KV
—1$1.1K
TFSKeSj8wv…ZQ5ZxN
—1$1.0K
TPwezUWpEG…CEEt5s
—1$1.0K
TTd9jG4FYg…QF6ZzA
1—$618
TBaePAcC2E…E7bVv8
—1$600
TUGfWbMaXX…HAcdEU
—1$600
THrUhJoijB…hNuL1V
—2$557
THgstBKWmW…bFt4qk
—1$200
TYChvwSKsG…ZU3w7N🔍 в базе
1—$120
TLac9rzEt1…eLDCyP
—1$100
TDii6vao7x…8xcqYx
—9$33
TYAEfv7RHT…ASbh2Q
2—$6.20
THbM1wSMN3…pwdLEr
1—$2.27
TE5TVdgei2…SvPZmi
1—$1.97
TQVPjALzhy…KEYekx
1—$1.84
TQVP9Zjyit…KEYekx
1—$1.73
TQJnbEmaLv…NxP6Qe
1—$1.70
TLqVYb6H4x…ecsdrE
1—$1.40
TYsxwU8H9j…jfnR2Q
1—$1.20
TPw8eLaqTD…RxP6Qe
1—$1.17
TM972svF6h…zVTMpf
1—$1.00

Поток средств

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

Transfers

32+ · newest first

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

WhenTypeCounterpartyAmount
2026-05-20 22:14 UTC OutgoingTQVPj4Feb9…KEYekx$850.1K
2026-05-20 21:22 UTC OutgoingTHrHqVRBtH…DJBwDp$300
2026-05-20 21:20 UTC OutgoingTQ7QFQJSUK…5N4Gs4$5.9K
2026-05-20 17:17 UTC OutgoingTQ7QFQJSUK…5N4Gs4$3.9K
2026-05-20 17:00 UTC OutgoingTLac9rzEt1…eLDCyP$100
2026-05-20 16:46 UTC OutgoingTQvtUj3AjW…KMD5Nb$3.5K
2026-05-20 16:29 UTC OutgoingTYAENpBQZS…ASbh2Q$300.0K
2026-05-20 15:41 UTC OutgoingTQVPj4Feb9…KEYekx$705.4K
2026-05-20 13:48 UTC OutgoingTQ7QFQJSUK…5N4Gs4$27.0K
2026-05-20 12:47 UTC OutgoingTYAENpBQZS…ASbh2Q$500.0K
2026-05-20 11:58 UTC OutgoingTQVPj4Feb9…KEYekx$838.5K
2026-05-16 14:07 UTC OutgoingTTpFoBW1d6…Hf5jsX$48.0K
2026-05-16 13:02 UTC OutgoingTSe4ETortM…b1epMr$500
2026-05-15 20:16 UTC OutgoingTHrHqVRBtH…DJBwDp$500
2026-05-15 18:01 UTC OutgoingTHrHqVRBtH…DJBwDp$500
2026-05-15 16:01 UTC OutgoingTQ7QFQJSUK…5N4Gs4$18.5K
2026-05-15 15:42 UTC OutgoingTQRXcht3NZ…KBnEu2$36.5K
2026-05-15 15:40 UTC OutgoingTCrjDLFxqD…PX714w$1.0K
2026-05-15 14:36 UTC OutgoingTXQHaDeXc3…ygzuY7$860.0K
2026-05-15 14:33 UTC OutgoingTBnj2yeXoF…Lv1Kuj$999.9K
2026-05-15 14:29 UTC OutgoingTBnj2yeXoF…Lv1Kuj$100
2026-05-15 14:25 UTC OutgoingTQVPj4Feb9…KEYekx$1.5M
2026-05-15 14:23 UTC OutgoingTM97K9jpYQ…zVTMpf$500.0K
2026-05-15 13:57 UTC OutgoingTQVPj4Feb9…KEYekx$700.0K
2026-05-14 20:14 UTC OutgoingTTpFoBW1d6…Hf5jsX$299.9K
2026-05-14 20:05 UTC OutgoingTTpFoBW1d6…Hf5jsX$100
2026-05-14 12:38 UTC OutgoingTAon2qbWFB…scBBLo$1.5M
2026-05-13 22:34 UTC OutgoingTVcfzepuUd…Sobrax$34.4K
2026-05-13 20:47 UTC OutgoingTHrHqVRBtH…DJBwDp$250
2026-05-13 19:49 UTC OutgoingTESgAv1zLg…Kqy2KV$1.1K
2026-05-13 19:31 UTC OutgoingTQVPj4Feb9…KEYekx$730.7K
2026-05-13 11:31 UTC OutgoingTXpzAqggFa…eUfW5T$1.0M

Balance history

Now: $10.9M · sample: 190

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 190

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

Peak: Mon 14:00 · 9
00
03
06
09
12
15
18
21
Mon
5
9
6
Tue
6
5
4
5
Wed
7
5
7
5
6
7
Thu
6
4
Fri
6
5
8
4
Sat
5
Sun