USDT address · TRON

TTuJUQ5s3u32jcMZHXdWPRFM2hvcp8ePCz

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
  2. Pre-ban$11M

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 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 143 · по объёму

АдресВходящихИсходящихОбъём ≈
16$15.1M
5$6.7M
213$4.7M
3$3.2M
3$2.0M
3$1.9M
1$1.5M
1$1.0M
2$1.0M
1$1.0M
1$500.0K
1$360.0K
3$348.0K
1$257.7K
2$131.3K
2$131.2K
1$120.0K
13$103.8K
2$44.7K
4$40.0K
1$36.5K
1$34.4K
1$22.4K
1$17.1K
2$14.5K
1$8.0K
9$6.7K
1$3.5K
3$3.0K
1$1.7K
1$1.7K
2$1.4K
1$1.1K
1$1.0K
1$1.0K
1$600
1$600
2$557
1$200
1$100
9$33
1$0
1$0

Поток средств

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

Transfers

50+ · 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 IncomingTQVPjALzhy…KEYekx$1.84
2026-05-20 11:58 UTC OutgoingTQVPj4Feb9…KEYekx$838.5K
2026-05-20 10:43 UTC IncomingTXa9h6GFsQ…2C6iLz$3.0M
2026-05-20 10:38 UTC IncomingTXa9h6GFsQ…2C6iLz$3.9M
2026-05-20 10:33 UTC IncomingTXa9h6GFsQ…2C6iLz$67
2026-05-19 10:27 UTC IncomingTXa9h6GFsQ…2C6iLz$3.5M
2026-05-19 10:25 UTC IncomingTXa9h6GFsQ…2C6iLz$3.8M
2026-05-19 10:12 UTC IncomingTXa9h6GFsQ…2C6iLz$68
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 15:29 UTC IncomingTXncKvxxwT…TBErmC$77.4K
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
2026-05-15 10:47 UTC IncomingTGhxRDFmx2…zPMRqR$2.9M
2026-05-15 10:24 UTC IncomingTGhxRDFmx2…zPMRqR$58
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
2026-05-14 11:47 UTC IncomingTVcmKMVCrB…WTUSq5$991.0K
2026-05-14 11:42 UTC IncomingTMsFN3Swej…cnZkcj$1.1M
2026-05-14 11:37 UTC IncomingTTd9jG4FYg…QF6ZzA$618
2026-05-14 11:21 UTC IncomingTMsFN3Swej…cnZkcj$100
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
2026-05-13 10:57 UTC IncomingTGhxRDFmx2…zPMRqR$18.4K
2026-05-13 10:52 UTC IncomingTGhxRDFmx2…zPMRqR$635
2026-05-13 10:42 UTC IncomingTXa9h6GFsQ…2C6iLz$2.0M
2026-05-13 10:31 UTC IncomingTXa9h6GFsQ…2C6iLz$100

Balance history

Now: $10.9M · 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.