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 141 · 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

Поток средств

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

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

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

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.