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

Показаны 110 · по объёму

АдресВходящихИсходящихОбъём ≈
4$351.4K
31$300.0K
TWHn23z2Tu…8mpy7U🔍 в базе
2$300.0K
1$118.4K
TPW1urGCAi…AfvVRG🔍 в базе
1$100.0K
2$50.1K
2$39.4K
1$3.0K
TDkvMXb9Vj…CqMAZu🔍 в базе
1$5.00
11$1.00

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: $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.