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$1.0M
3$1.0M
2$1.0M
1$1.0M
TDwxqs6Nn6…wDW3WY🔍 в базе
11$978.5K
7$972.5K
3$907.6K
6$904.0K
7$903.4K
3$900.0K
3$893.0K
2$871.3K
4$860.0K
3$850.0K
2$850.0K
3$846.9K
4$828.0K
4$820.0K
2$815.8K
10$813.0K
11$803.8K
2$800.0K
TReSAwt6Ep…ZnxTdp🔍 в базе
12$790.0K
2$771.9K
11$750.0K
7$710.0K
2$707.3K
2$703.0K
4$700.0K
2$700.0K
2$700.0K
3$673.7K
2$657.5K
5$649.2K
TQJPFyeshr…wr1NzK🔍 в базе
2$640.0K
2$628.7K
TJunpRjUdi…egzt5t🔍 в базе
41$620.0K
5$603.6K
2$600.0K
2$600.0K
1$600.0K
7$580.0K
3$550.0K
4$550.0K
66$548.5K
3$548.0K
2$547.3K
2$546.4K
2$520.0K
22$512.5K

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.