USDT address · TRON

TTuu6Mfz1UhqGraP5J4ezqWkJoP8mEucbh

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$434 246
Window from pre-ban to ban: 48 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-03-23 15:35 UTC
Active for
3 months 8 days

USDT activity (all-time)

Incoming
$794,277
3 transactions
Outgoing
$360,031
6 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$434 246
  2. Ban$434 246

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 2026-04-03, freezing $434 246 of USDT. Pre-ban submission was first observed on 2026-04-03 — a 48 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 3 inbound transfers totalling $794 277, and 6 outbound transfers totalling $360 031.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 30 дней · с миксерами.

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

6 · newest first

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

WhenTypeCounterpartyAmount
2026-04-02 19:06 UTC OutgoingTRLnuFMQAa…g1GUw1$80.0K
2026-03-30 02:17 UTC OutgoingTRuRuDvaDX…dPhizn$40.0K
2026-03-27 10:35 UTC OutgoingTRLnuFMQAa…g1GUw1$80.0K
2026-03-25 05:09 UTC OutgoingTAN44PndpZ…GMfdJE$80.0K
2026-03-24 07:34 UTC OutgoingTAN44PndpZ…GMfdJE$80.0K
2026-03-24 07:34 UTC OutgoingTGShYLQrp8…222222$31

Balance history

Now: $434.2K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 9

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

Peak: Tue 07:00 · 2
00
03
06
09
12
15
18
21
Mon
1
1
Tue
2
Wed
1
1
Thu
1
Fri
1
1
Sat
Sun