USDT address · TRON

TUBj1UTUEa6JXKaS2EcDwxhiAVmLoQd7cL

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.52
Window from pre-ban to ban: 0 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

No USDT transfers found for this address.

Event history

  1. Pre-ban$0.52
  2. Ban$0.52

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 2026-03-11, freezing $0.52 of USDT. Pre-ban submission was first observed on 2026-03-11 — a 1 min window before the freeze took effect on-chain.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · За всё время.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2025-06-05 03:00 UTC OutgoingTU6btpwTtF…m6YTaM$4.3K
2025-05-12 08:28 UTC IncomingTS98H6jSx6…ZXgQ7K$4.3K
2025-04-29 06:20 UTC OutgoingTUG9QE3tKD…n3rYDJ$1.2K
2025-04-22 12:26 UTC IncomingTLaGjwhvA8…eGYitv$998
2025-04-17 07:33 UTC OutgoingTJLzoxBjRr…jFxp3W$10
2025-04-15 10:21 UTC OutgoingTFbQAckz4d…41Lm2k$5.0K
2025-04-15 04:26 UTC IncomingTFTWNgDBkQ…8x5jLu$1.3K
2025-04-14 12:15 UTC OutgoingTU6btpwTtF…m6YTaM$4.0K
2025-04-14 06:02 UTC OutgoingTUyWvFJShS…XxxcKv$30.0K
2025-04-11 03:23 UTC OutgoingTUyWvFJShS…XxxcKv$23.3K
2025-04-11 03:07 UTC OutgoingTHmgvZ16P9…BURXkt$10.4K
2025-04-10 09:07 UTC IncomingTXRNWFkga5…xw6qFq$450
2025-04-10 08:35 UTC IncomingTHmgvZ16P9…BURXkt$1.8K
2025-04-10 08:11 UTC IncomingTHmgvZ16P9…BURXkt$10.5K
2025-04-10 06:28 UTC OutgoingTXRNWFkga5…xw6qFq$2.7K
2025-04-10 03:55 UTC OutgoingTNfufeMk1k…kB8VHP$20.0K
2025-04-09 09:00 UTC IncomingTHmgvZ16P9…BURXkt$2.2K
2025-04-09 07:26 UTC OutgoingTKYpCsTwtE…B4Bq8k$22.9K
2025-04-08 10:30 UTC OutgoingTHmgvZ16P9…BURXkt$10.7K
2025-04-08 09:48 UTC OutgoingTHmgvZ16P9…BURXkt$42.0K
2025-04-08 09:26 UTC OutgoingTYeypHBTpc…nofdzy$5.0K
2025-04-08 08:52 UTC OutgoingTM4jc2sypi…8RWyYQ$22.9K
2025-04-08 08:49 UTC OutgoingTUyWvFJShS…XxxcKv$71.4K
2025-04-08 08:34 UTC IncomingT9zzUgNDsv…SasJGb$150.0K
2025-04-08 08:32 UTC IncomingT9zzUgNDsv…SasJGb$100.0K
2025-04-08 08:30 UTC IncomingT9zzUgNDsv…SasJGb$10
2025-04-08 03:35 UTC IncomingTLaGjwhvA8…eGYitv$1.5K
2025-04-08 03:24 UTC OutgoingTRrGNKqsB6…3ZNY7Q$19.4K
2025-04-08 03:22 UTC IncomingTU4vEruvZw…r7Pvaa$14.0K
2025-04-07 13:32 UTC OutgoingTWqvqTPUXg…CDUif3$200.0K
2025-04-07 13:28 UTC OutgoingTWqvqTPUXg…CDUif3$885
2025-04-07 11:07 UTC IncomingT9zzUgNDsv…SasJGb$100.0K
2025-04-07 11:04 UTC IncomingT9zzUgNDsv…SasJGb$100.0K
2025-04-07 11:02 UTC IncomingT9zzUgNDsv…SasJGb$10
2025-04-07 05:37 UTC OutgoingTM4jc2sypi…8RWyYQ$15.5K
2025-04-07 05:22 UTC IncomingTHmgvZ16P9…BURXkt$17.7K
2025-04-05 07:43 UTC OutgoingTHmgvZ16P9…BURXkt$16.6K
2025-04-05 04:49 UTC IncomingTHmgvZ16P9…BURXkt$1.7K
2025-04-05 04:17 UTC IncomingTHmgvZ16P9…BURXkt$9.7K
2025-04-03 09:06 UTC IncomingTHmgvZ16P9…BURXkt$2.5K
2025-04-03 04:29 UTC IncomingTHmgvZ16P9…BURXkt$7.8K
2025-04-03 02:04 UTC IncomingTLaGjwhvA8…eGYitv$1.6K
2025-04-02 07:19 UTC OutgoingTHmgvZ16P9…BURXkt$9.0K
2025-04-02 06:53 UTC IncomingTU4vEruvZw…r7Pvaa$93
2025-04-02 06:51 UTC IncomingTFTWNgDBkQ…8x5jLu$1.3K
2025-04-02 06:16 UTC IncomingTHmgvZ16P9…BURXkt$2.5K
2025-04-02 03:13 UTC IncomingTHmgvZ16P9…BURXkt$4.2K
2025-04-01 15:33 UTC OutgoingTUyWvFJShS…XxxcKv$62.3K
2025-04-01 15:32 UTC IncomingTU4vEruvZw…r7Pvaa$2.0K
2025-04-01 15:30 UTC IncomingTU4vEruvZw…r7Pvaa$46.5K

Balance history

Now: $0.52 · 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.