USDT address · TRON

TUGTrk2viZv3UqZ4BhLr4Jr1prY8MHbmc4

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$100 336
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

First transaction
2025-04-11 04:32 UTC
Active for
1 year 2 months

USDT activity (all-time)

Incoming
$6,638,568
243 transactions
Outgoing
$6,538,232
185 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$100 336
    TX 0xd99908b61aeebe890261800764fa841411821bbc782cd7643c574ba2ba4f723d· Block #80 849 852
  2. Ban$100 336
    TX 0x2a16eb541ee51aea878dac4be3d19ff766566d87d66518cee5b81af299579827· Block #80 849 853

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 2026-03-11, freezing $100 336 of USDT. Pre-ban submission was first observed on 2026-03-11 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 243 inbound transfers totalling $6.64M, and 185 outbound transfers totalling $6.54M.

Контрагенты

Показаны 51–100 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TEJWdtG6Gw…7u2bGM🔍 в базе
—1$30.0K
TFM79DebuT…iv1DPG
—1$28.7K
TS7qdmY6F2…rD465c
—3$28.0K
TDxkysqNh4…sYFxuP
—1$27.9K
TGUyu8b74Y…5YSpaS
—2$27.5K
TKA2NajZT1…sGCcua
—1$27.4K
TCtGNWesgu…TL56Pk
—1$26.6K
TQE1YmD4JS…J68Eob
1—$26.6K
TCpNvZbPdq…Zy6Xfj
—1$25.4K
THWsq8AWAF…a5iipi
—2$24.6K
TQnMcgT6KF…ovd8yS
—1$24.0K
TN14YCJvHA…MtWAF9
—1$23.9K
TXM5QyLLPJ…cxhd17
—1$23.7K
TPw1xmhQNj…ztuLZG
—1$23.1K
THxKBYx6T6…7GAhWL
—1$20.0K
TJ7hhYhVha…L3JSdb
1—$20.0K
TGk3CLUd9M…qnPWgW
—1$18.5K
TLKMEGtrYS…7zb6Ma
—1$17.7K
TQme9jhQsp…5MEYNq
2—$16.5K
TUZPKUL2ti…YP2oRw
—1$15.9K
TKuowP2M8a…icB6oY
—1$15.3K
TDr6KU1T7f…Z3joFw
—1$15.0K
TMCUiWXycC…ojW76a
—1$15.0K
TBjLa8kUFC…7pWMYL
—1$14.3K
TJXJnL5siv…mdCb8m
—1$14.1K
TDgY8bnSPU…WQL2w3
—1$13.5K
TFMF257msC…UFQnMX
—1$12.5K
TJ5usJLLwj…KzfQ5y
2—$12.0K
TEPSrSYPDS…MkRGfn
2—$12.0K
TFzRMd2c6W…C5jQBq
—1$10.2K
TEv6d7M6az…RHiaaA
—1$10.1K
TCPa7YPNsV…My9EUe
—1$10.0K
TJorLSZzYE…XDfHqg
—1$10.0K
TY1WZx5MGs…ptDfmi
—1$10.0K
TY3178CF4d…3M4VrC
—1$10.0K
TCTQ5av1Se…oqQJDp
—1$9.9K
TUJnigKN5i…gar3LT
—1$8.7K
TWC6WPLuyu…HJM36j
—1$7.1K
TRUu2Mq3Nh…94A3jc
—1$6.6K
TKqp3hwwN6…pB2zZ8
—1$6.4K
TTa6KdFgGJ…2vXx4i
—1$6.1K
TMBbhHLmd1…8DcEsr
—1$5.8K
TG2CMGxnTP…tAmY76
4—$5.7K
TQguVRm3tD…1ZDqkZ
1—$5.2K
TCLgK89AnX…JJpBXh
1—$5.0K
TKNE5PRpxN…ZjVKvk
—1$5.0K
TKpYaFW42j…EnytiJ
—1$5.0K
TGqHkbkfQb…5X9uw5
1—$4.2K
TQrY8tryqs…yn4STm
1—$4.0K
TMjCmZQEpV…xpsQ8c
1—$4.0K

Поток средств

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

Transfers

28+ · newest first

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

WhenTypeCounterpartyAmount
2026-03-12 04:12 UTC IncomingTMrBKLYiRG…EeMVSq$1.00
2026-03-11 07:54 UTC IncomingTU4vEruvZw…r7Pvaa$1.4K
2026-03-10 13:44 UTC IncomingTU4vEruvZw…r7Pvaa$10.0K
2026-03-10 13:35 UTC IncomingTBA6CypYJi…Q7SqPt$12.5K
2026-03-10 13:34 UTC IncomingTQE1YmD4JS…J68Eob$26.6K
2026-03-10 13:00 UTC IncomingTFcsByFDsd…YhTCWx$1.50
2026-03-10 07:57 UTC IncomingTU4vEruvZw…r7Pvaa$2.5K
2026-03-09 07:38 UTC IncomingTL4Xme6s29…jzkz6e$0.88
2026-03-06 11:40 UTC IncomingTDr6hCJb1W…Z3joFw$1.50
2026-03-06 10:48 UTC IncomingTG2CMGxnTP…tAmY76$1.6K
2026-03-06 09:03 UTC IncomingTUyWvFJShS…XxxcKv$1.7K
2026-03-06 05:33 UTC IncomingTU4vEruvZw…r7Pvaa$5.1K
2026-03-05 11:58 UTC IncomingTQ1HPVX2mv…hErL1N$110.0K
2026-03-05 10:42 UTC IncomingTU4vEruvZw…r7Pvaa$699
2026-03-05 09:43 UTC IncomingTU4vEruvZw…r7Pvaa$10.0K
2026-03-05 09:32 UTC IncomingTQ1HPVX2mv…hErL1N$34.9K
2026-03-05 03:55 UTC IncomingTU4vEruvZw…r7Pvaa$1.0K
2026-03-05 02:24 UTC IncomingTS98H6jSx6…ZXgQ7K$20.0K
2026-03-04 16:10 UTC IncomingTU4vEruvZw…r7Pvaa$20.2K
2026-03-04 10:15 UTC IncomingTU4vEruvZw…r7Pvaa$3.2K
2026-03-04 08:01 UTC IncomingTU4vEruvZw…r7Pvaa$17.9K
2026-03-03 10:02 UTC IncomingTUyWvFJShS…XxxcKv$3.0K
2026-03-03 08:30 UTC IncomingTU4vEruvZw…r7Pvaa$3.8K
2026-03-03 03:59 UTC IncomingTJ5usJLLwj…KzfQ5y$10.0K
2026-03-03 02:44 UTC IncomingTDqSquXBgU…dkhSCf$10
2026-03-02 13:03 UTC IncomingTXN84DYFYd…Pob95q$9.3K
2026-03-02 11:35 UTC IncomingTG2CMGxnTP…tAmY76$2.0K
2026-03-01 12:16 UTC IncomingTS98H6jSx6…ZXgQ7K$5.1K

Balance history

Now: $100.3K · 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: Thu 10:00 · 8
00
03
06
09
12
15
18
21
Mon
4
7
Tue
5
7
7
4
4
5
5
Wed
5
4
Thu
5
8
4
Fri
4
5
5
7
7
5
Sat
Sun

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