USDT address · TRON

TUBKkcTpbTyaJUCWATNhu9c5KiZkih4Nmq

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$100 137
Window from pre-ban to ban: 5 h 15 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-08-16 15:18 UTC
Active for
10 months 26 days

USDT activity (all-time)

Incoming
$582,468
41 transactions
Outgoing
$482,331
61 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$100 137
    TX 0xab70a92eed388d60b9b669ef542acb04a0f83d51d90c4d2dd693d9fb692e274d· Block #75 473 492
  2. Ban$100 137
    TX 0x69189f77ad25c26647faaf313eda7f5cb35c1c2a3994010121262cf953aa38fe· Block #75 479 780

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 2025-09-05, freezing $100 137 of USDT. Pre-ban submission was first observed on 2025-09-05 — a 5 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 41 inbound transfers totalling $582 468, and 61 outbound transfers totalling $482 331.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-09-05, freezing $100 137 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?

$100 137 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.

What blockchain is this address on?

This TRON address was first active on-chain on 2025-08-16. 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

Пока не нашли контрагентов c фильтрами: Входящие · 30 дней.

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

16+ · newest first

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

WhenTypeCounterpartyAmount
2025-09-05 14:01 UTC IncomingTGLYRvCWFZ…rt1p9f$1.11
2025-09-05 06:17 UTC IncomingTG5hGK8jBG…GQ39rv$19.9K
2025-09-04 07:05 UTC IncomingTG5hGK8jBG…GQ39rv$11.1K
2025-09-04 07:04 UTC IncomingTUn8mBLDyz…QPZCcb$500
2025-09-03 09:04 UTC IncomingTC4yw9Q7Dz…dMQXqJ$1.09
2025-09-03 06:13 UTC IncomingTUn8mBLDyz…QPZCcb$750
2025-09-03 06:10 UTC IncomingTG5hGK8jBG…GQ39rv$26.4K
2025-09-02 06:16 UTC IncomingTUn8mBLDyz…QPZCcb$1.0K
2025-09-02 06:10 UTC IncomingTLb9tJoALQ…VWbpwF$5.3K
2025-09-02 06:07 UTC IncomingTG5hGK8jBG…GQ39rv$26.7K
2025-09-01 08:32 UTC IncomingTG5hGK8jBG…GQ39rv$13.7K
2025-08-29 21:48 UTC IncomingTHk51PLdUW…qRcwW4$0.63
2025-08-29 21:47 UTC IncomingTP2tj6XasD…8SMoNH$0.77
2025-08-29 21:46 UTC IncomingTARRWbuhnr…BqBaec$0.74
2025-08-29 21:45 UTC IncomingTLYQ7c1DnD…Bz5xAh$0.61
2025-08-29 21:31 UTC IncomingTHPUds9rKR…3hSQ1Z$0.91

Balance history

Now: $100.1K · sample: 102

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.