USDT address · TRON

TU8preUjArgL7EajcDCTQzvVkXQ6DDjJiP

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.00
Window from pre-ban to ban: 37 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-05-30 19:41 UTC
Active for
3 years 1 month

USDT activity (all-time)

Incoming
$158,701
68 transactions
Outgoing
$158,533
41 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x948f63139f31d7e96864f0489fef563ea64d18edcc0dda75aac951b9197b9a4d· Block #72 537 197
  2. Ban$0.00
    TX 0x2213cff182ee81e46af0e1dcd83a55ffcbfd623a8e352b0450ba39167926f97b· Block #72 537 935

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.

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About this address

Tether added this TRON address to the USDT blacklist on 2025-05-26, freezing $0.00 of USDT. Pre-ban submission was first observed on 2025-05-26 — a 37 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 68 inbound transfers totalling $158 701, and 41 outbound transfers totalling $158 533.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-05-26, freezing $0.00 of USDT. The address can still receive USDT, but any outbound transfer from it now reverts at the token-contract level.

How much USDT is affected at this address?

$0.00 of USDT was frozen at the moment of blacklisting. A frozen balance stays locked at the address and can no longer be moved.

Can the affected USDT be recovered?

A blacklisted balance stays frozen indefinitely. Only Tether can lift a freeze, and in practice reversals are rare — they have happened during large-scale corrective actions, but not on individual request.

Hit by a USDT block? We help with investigation and support toward unblocking — through vetted partners who've handled cases like this. No guaranteed outcome; a single point of contact throughout.

💬 Discuss your case

What blockchain is this address on?

This TRON address was first active on-chain on 2023-05-30. USDT transfers on TRON are subject to Tether's contract-level blacklist, which can freeze a flagged address so its balance can no longer be transferred.

Контрагенты

Показаны 1–1 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TUPaavSqYJ…upaFeV
1—$169

Поток средств

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

Transfers

22+ · newest first

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

WhenTypeCounterpartyAmount
2024-09-25 11:34 UTC OutgoingTVoYt2bAid…wHs3sJ$1.7K
2024-09-22 11:01 UTC OutgoingTDLxQC8Uob…AHELg6$500
2024-09-21 15:09 UTC OutgoingTDuNj88Ryu…vc5SNU$29
2024-07-19 10:11 UTC OutgoingTVfYZuAArp…3g5jQh$1.9K
2024-06-20 12:00 UTC OutgoingTRnrgTnNGM…Beg3dt$0
2024-06-20 12:00 UTC OutgoingTRnrgE1u4x…Beg3dt$2.6K
2024-06-03 12:18 UTC OutgoingTRnrgE1u4x…Beg3dt$6.4K
2024-05-20 06:04 UTC OutgoingTQ2tKM2QAd…8DSJNA$7.5K
2024-05-17 12:45 UTC OutgoingTAAQ2PHSDH…m6g1d2$1.7K
2024-05-03 23:47 UTC OutgoingTJinqEjEib…GB8Kgg$329
2024-04-16 09:57 UTC OutgoingTL6owBCBJ2…fSSj5V$7.5K
2024-04-03 09:44 UTC OutgoingTAgeWiMckL…FiLZSi$20.0K
2024-03-20 19:23 UTC OutgoingTUzufuewjF…uCQaxM$151
2024-03-04 09:16 UTC OutgoingTNohGJpmdP…8dRaoo$910
2024-03-04 08:56 UTC OutgoingTSLLuqk8Rf…wBWUxM$96
2024-03-04 08:55 UTC OutgoingTNfWjBmd4P…7t4zSw$1.0K
2024-03-02 20:26 UTC OutgoingTGAkxkStm8…r6jjaN$407
2024-03-02 20:01 UTC OutgoingTCM2EgbdZU…ZvdEWF$13.5K
2024-03-02 12:31 UTC OutgoingTSt9wUkgFx…5W9mSG$331
2024-02-16 19:33 UTC OutgoingTLfSemREkP…FLUJ2f$1.0K
2024-02-15 10:47 UTC OutgoingTU3KZqVtRy…rgMaAu$147
2024-01-31 08:41 UTC OutgoingTNohGJpmdP…8dRaoo$2.0K

Balance history

Now: $0 · 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.