USDT address · TRON

TTuZhHFaenFMCGjbaDxySAJipg8GafEnUz

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$100 056
Window from pre-ban to ban: 10 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-03-28 15:00 UTC
Active for
1 year 2 months

USDT activity (all-time)

Incoming
$1,062,362
33 transactions
Outgoing
$962,306
16 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$100 056
  2. Ban$100 056

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 2026-05-19, freezing $100 056 of USDT. Pre-ban submission was first observed on 2026-05-19 — a 10 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 33 inbound transfers totalling $1.06M, and 16 outbound transfers totalling $962 306.

Контрагенты

Пока не нашли контрагентов c фильтрами: Исходящие · 30 дней.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Поток средств

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

Transfers

49 · newest first

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

WhenTypeCounterpartyAmount
2026-04-16 21:29 UTC IncomingTABxSRkmPg…AfvVRG$1.00
2026-04-16 21:27 UTC OutgoingTPW1urGCAi…AfvVRG$100.0K
2026-04-14 17:51 UTC IncomingTD4KjC2rZ1…yiv1Dm$50.0K
2026-04-07 04:28 UTC IncomingTD4KjC2rZ1…yiv1Dm$50.0K
2026-04-07 04:25 UTC IncomingTPjtN9XpdY…8CFTrY$50.0K
2026-04-07 03:31 UTC IncomingTWHn2YN613…8mpy7U$1.50
2026-04-07 03:30 UTC OutgoingTWHn23z2Tu…8mpy7U$150.0K
2026-04-01 12:31 UTC IncomingTLaGjwhvA8…eGYitv$100.0K
2026-04-01 12:24 UTC IncomingTLaGjwhvA8…eGYitv$10
2026-03-20 04:24 UTC IncomingTPjtN9XpdY…8CFTrY$74.0K
2026-03-10 01:48 UTC OutgoingTJygusw9ra…vLHx8u$118.4K
2026-03-05 23:56 UTC IncomingTQyYHWwCCw…GVERzW$94.4K
2026-03-01 05:54 UTC IncomingTWHn2CemeL…8mpy7U$1.50
2026-03-01 05:53 UTC OutgoingTWHn23z2Tu…8mpy7U$150.0K
2026-02-09 16:52 UTC IncomingTNMKH3sLAr…GJpQJu$100.0K
2026-01-25 20:02 UTC IncomingTDsadD2e9K…CqMAZu$0.65
2026-01-25 20:01 UTC OutgoingTDkvMXb9Vj…CqMAZu$5.00
2026-01-25 20:00 UTC IncomingTNMKH3sLAr…GJpQJu$100.0K
2026-01-11 05:21 UTC IncomingTHxnjAE8zd…ABkzRk$1.01
2026-01-11 05:21 UTC OutgoingTHxnjs8nj1…ABkzRk$251.2K
2026-01-11 05:20 UTC IncomingTHxF2k4wfY…ABkzRk$1.01
2026-01-11 05:20 UTC IncomingTHxnjAE8zd…ABkzRk$1.01
2026-01-11 05:20 UTC IncomingTHxF2k4wfY…ABkzRk$1.01
2026-01-11 05:20 UTC IncomingTHxnjAE8zd…ABkzRk$1.01
2026-01-11 05:20 UTC IncomingTHxF2k4wfY…ABkzRk$1.01
2026-01-11 05:19 UTC OutgoingTHxnjs8nj1…ABkzRk$10
2025-12-04 03:59 UTC IncomingTNMKH3sLAr…GJpQJu$100.0K
2025-10-04 01:13 UTC IncomingTNoP5kTLeh…ABkzRk$1.00
2025-10-04 01:13 UTC OutgoingTNoP5kTLeh…ABkzRk$0
2025-10-04 01:07 UTC OutgoingTHxnjs8nj1…ABkzRk$100.0K
2025-10-03 16:05 UTC OutgoingTHxnjs8nj1…ABkzRk$200
2025-10-03 00:37 UTC OutgoingTZGTHsZTUQ…iGWyUp$50.0K
2025-10-02 20:47 UTC IncomingTZGWMi8VJE…yGWyUp$1.01
2025-10-02 20:43 UTC OutgoingTZGTHsZTUQ…iGWyUp$100
2025-07-18 19:38 UTC IncomingTNMnmqWk4W…3JpQJu$1.00
2025-07-18 19:37 UTC IncomingTNvrSn9PcM…GJpQJu$1.00
2025-07-18 19:37 UTC IncomingTNMudFbdKe…GJpQJu$10
2025-07-18 19:37 UTC OutgoingTNMKH3sLAr…GJpQJu$10
2025-06-15 07:05 UTC OutgoingTJodTSoKRW…t3zVz9$3.0K
2025-06-04 02:57 UTC IncomingTJb2Nv9FTt…Dn6Mdj$13.8K
2025-06-03 05:52 UTC IncomingTZGPoGqYhe…GvfhMs$1.00
2025-06-03 05:52 UTC OutgoingTZGZan7pVJ…GvfhMs$10
2025-06-02 13:36 UTC IncomingTDhsDbWC8f…CFuKgF$80.0K
2025-05-29 20:08 UTC IncomingTCuXMDsAsK…fHP6Tz$50.0K
2025-05-28 22:27 UTC IncomingTZGtABP8fN…GvfhMs$3.94
2025-05-28 22:27 UTC OutgoingTZGZan7pVJ…GvfhMs$39.4K
2025-03-28 14:59 UTC IncomingTRCvdBYajh…WmdmPa$180.0K
2025-03-28 14:56 UTC IncomingTRCvdBYajh…WmdmPa$20.0K
2025-03-28 14:47 UTC IncomingTRCvdBYajh…WmdmPa$100

Balance history

Now: $100.1K · 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.