USDT address · TRON

TUAJ4qENLgTwrrioPaW8rKDYs4rZbxkWZF

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$1
Window from pre-ban to ban: 24 h 49 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2022-06-25 08:38 UTC
Active for
4 years

USDT activity (all-time)

Incoming
$111,399,618
1,791 transactions
Outgoing
$111,399,617
1,391 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$1
  2. Ban$1

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 2024-03-09, freezing $1 of USDT. Pre-ban submission was first observed on 2024-03-08 — a 25 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 1,791 inbound transfers totalling $111M, and 1,391 outbound transfers totalling $111M.

Контрагенты

Показаны 51100 · по объёму

АдресВходящихИсходящихОбъём ≈
2$600.0K
7$580.0K
66$548.5K
22$512.5K
3$500.4K
1$500.0K
1$500.0K
1$500.0K
5$498.1K
13$489.5K
TBvub4tefF…cfAAc2🔍 в базе
57$450.8K
2$450.0K
11$450.0K
5$430.0K
8$415.5K
22$415.0K
14$407.6K
2$400.0K
1$400.0K
21$400.0K
3$399.8K
2$379.0K
4$370.0K
2$362.6K
3$340.1K
4$328.3K
8$324.9K
2$315.9K
4$310.0K
21$306.6K
4$301.9K
1$300.0K
1$300.0K
2$300.0K
1$300.0K
7$299.0K
3$298.8K
10$293.0K
4$293.0K
1$283.0K
3$280.5K
8$278.6K
5$271.2K
2$268.5K
5$259.9K
1$258.0K
TFQZpueb99…P3MGHM🔍 в базе
11$257.0K
4$253.0K
5$251.4K
1$250.0K

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: $1.00 · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 200+

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

Peak: Tue 14:00 · 27
00
03
06
09
12
15
18
21
Mon
Tue
27
22
15
15
Wed
11
12
13
Thu
Fri
Sat
Sun

Very active address — pattern based on the last 200 transactions.