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 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TU4vEruvZw…r7Pvaa
48—$1.7M
TPQvsNHmbD…NURLkE🔍 в базе
—3$1.5M
TXN84DYFYd…Pob95q
251$1.5M
THmgvZ16P9…BURXkt
1711$1.1M
TUWomizQuq…DjEvEM
—7$673.2K
TQ1HPVX2mv…hErL1N
47$487.3K
TFYEhe1iRU…hw55xT
103$416.4K
TUyWvFJShS…XxxcKv
715$408.7K
TWJZzUdKx2…1C6SeJ🔍 в базе
—4$403.8K
TWghUXyoXy…ANdTEF
4—$343.2K
TBA6CypYJi…Q7SqPt
4—$235.4K
TYraKNeUSb…MXKiXk
4—$189.5K
TBJadb4C6o…TNqPfi
—4$119.5K
TDqSquXBgU…dkhSCf
3—$100.0K
TWzZqvWzxF…YxiqS7
—1$97.1K
TRkREpFq3r…LJiaFR
—1$90.0K
TP9erg6cMY…rRHsAq
—1$84.6K
TVz2J8ZAwU…NEXMne
—12$80.1K
TU6btpwTtF…m6YTaM
—8$77.4K
TYKuZKgSPt…zSnEzh
—3$69.0K
TES8WDctpq…aSJWSc
—1$64.3K
TYwYR4HcLE…vRNF3E
—2$63.6K
TSmn5VeYfw…VBeRW6
22$63.4K
TS98H6jSx6…ZXgQ7K
5—$60.5K
TUG9QE3tKD…n3rYDJ
—4$57.6K
TAaBnJcp66…xdK9Q3
—1$55.1K
TAePGnuVjP…3p8XCU
—1$50.0K
THfVJ5iJer…oZLHqb
—2$48.8K
TKH9zkV4c5…68w9PU
—2$45.2K
TKbA5id6jM…4bnPHa
1—$45.1K
TNKzvT9hyW…Pw85pM
—3$42.7K
TSfBq55PHx…GfZYLT
—7$41.9K
TSkHa6cs1p…y4wbgb🔍 в базе
1—$40.0K
TAprDTgRMV…Pr3LKT
—1$39.4K
TEvadQfnmg…1oQCHv
—2$39.0K
TVMNcQUwGV…sVy9WB
—1$38.7K
TDL5qQcoRx…Xu9m6W
—1$38.0K
TCfZ936oVL…h2conM
—1$36.3K
THVbwBrMJ5…DBVbSz
2—$35.9K
TGe78sWNsJ…ARGaNq
—1$35.2K
TRf5oXyd7Z…sPVXRv
—1$32.6K
TLaGjwhvA8…eGYitv
3—$31.4K
TAH2aU55JV…BhNQTt
—1$30.6K
TFM79DebuT…iv1DPG
—1$28.7K
TS7qdmY6F2…rD465c
—3$28.0K
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

Поток средств

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

Transfers

22+ · newest first

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

WhenTypeCounterpartyAmount
2026-03-11 05:33 UTC OutgoingTHBn1Q8eST…3mUgxB$2.5K
2026-03-11 01:15 UTC OutgoingTVz2J8ZAwU…NEXMne$8.8K
2026-03-10 13:00 UTC OutgoingTFcsnJ9Gs6…YhTCWx$1.5K
2026-03-10 10:36 UTC OutgoingTCtGNWesgu…TL56Pk$26.6K
2026-03-10 07:26 UTC OutgoingTGUyu8b74Y…5YSpaS$7.5K
2026-03-09 07:37 UTC OutgoingTL4Xmk4aKm…jzkz6e$88
2026-03-07 14:24 UTC OutgoingTVz2J8ZAwU…NEXMne$6.2K
2026-03-06 11:39 UTC OutgoingTDr6KU1T7f…Z3joFw$15.0K
2026-03-06 05:31 UTC OutgoingTUyWvFJShS…XxxcKv$3.9K
2026-03-05 13:51 UTC OutgoingTVz2J8ZAwU…NEXMne$5.0K
2026-03-05 10:39 UTC OutgoingTHfVJ5iJer…oZLHqb$31.4K
2026-03-05 10:15 UTC OutgoingTLKMEGtrYS…7zb6Ma$17.7K
2026-03-05 05:23 UTC OutgoingTUyWvFJShS…XxxcKv$6.5K
2026-03-05 02:40 UTC OutgoingTWJZzUdKx2…1C6SeJ$17.1K
2026-03-04 16:12 UTC OutgoingTGUyu8b74Y…5YSpaS$20.0K
2026-03-04 08:07 UTC OutgoingTCpNvZbPdq…Zy6Xfj$25.4K
2026-03-03 06:54 UTC OutgoingTLPwZvc15R…iANevo$2.1K
2026-03-03 02:23 UTC OutgoingTFzRMd2c6W…C5jQBq$10.2K
2026-03-02 13:01 UTC OutgoingTVz2J8ZAwU…NEXMne$6.3K
2026-03-02 09:48 UTC OutgoingTUyWvFJShS…XxxcKv$1.2K
2026-03-01 07:26 UTC OutgoingTVz2J8ZAwU…NEXMne$5.0K
2026-02-28 09:13 UTC OutgoingTVz2J8ZAwU…NEXMne$7.7K

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.