USDT address · TRON

TUKJQJMprNtf5meBTDZwjWFcdNs9TK2oqC

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$26 058
Window from pre-ban to ban: 14 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$26 058
  2. Ban$26 058

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 2024-12-04, freezing $26 058 of USDT. Pre-ban submission was first observed on 2024-12-04 — a 14 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

32+ · newest first

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

WhenTypeCounterpartyAmount
2024-07-29 18:42 UTC IncomingTQLSfeXyXB…ruu8RN$0.00
2024-07-29 18:42 UTC IncomingTQFB6TSDq7…2B3cRN$0.02
2024-07-29 18:41 UTC IncomingTQfLDwYnZ4…2B3cRN$0.02
2024-07-29 18:41 UTC IncomingTQfLDwYnZ4…2B3cRN$0.00
2024-07-29 18:41 UTC IncomingTQFB6TSDq7…2B3cRN$0.04
2024-07-29 18:40 UTC IncomingTQfLDwYnZ4…2B3cRN$0.00
2024-07-29 18:40 UTC IncomingTQFB6TSDq7…2B3cRN$0.04
2024-07-29 18:39 UTC IncomingTUzRrbStBL…RKGUwa$100.0K
2024-07-29 18:39 UTC IncomingTQfLDwYnZ4…2B3cRN$0.00
2024-07-29 18:39 UTC IncomingTQFB6TSDq7…2B3cRN$0.04
2024-07-29 18:38 UTC IncomingTQfLDwYnZ4…2B3cRN$0.00
2024-07-29 18:38 UTC IncomingTQFB6TSDq7…2B3cRN$0.04
2024-07-29 18:37 UTC IncomingTQfLDwYnZ4…2B3cRN$0.04
2024-07-29 09:46 UTC IncomingTPXi3mSAB2…9ffMWb$0.00
2024-07-29 09:46 UTC IncomingTPFcrFDNgb…9WdZWb$0.01
2024-07-29 09:46 UTC IncomingTPuo1p1s9B…RWdZWb$0.02
2024-07-29 09:45 UTC IncomingTPuo1p1s9B…RWdZWb$0.00
2024-07-29 09:45 UTC IncomingTP9x7JAKHu…9WdZWb$0.01
2024-07-29 09:44 UTC IncomingTPuo1p1s9B…RWdZWb$0.00
2024-07-29 09:44 UTC IncomingTP9x7JAKHu…9WdZWb$0.01
2024-07-29 09:43 UTC IncomingTPuo1p1s9B…RWdZWb$0.00
2024-07-29 09:43 UTC IncomingTPBkt9efof…9WdZWb$0.01
2024-07-29 09:42 UTC IncomingTPuo1p1s9B…RWdZWb$0.00
2024-07-29 09:42 UTC IncomingTPBkt9efof…9WdZWb$0.01
2024-07-29 09:41 UTC IncomingTPuo1p1s9B…RWdZWb$0.01
2024-07-26 16:32 UTC IncomingTC7H8GWvLN…5Eu1WJ$91.8K
2024-07-26 16:17 UTC IncomingTC7H8GWvLN…5Eu1WJ$10
2024-07-26 14:39 UTC IncomingTVywVEGGDU…9kxuqt$0.01
2024-07-26 14:38 UTC IncomingTVyWjNwoEV…Mhxuqt$0.01
2024-07-22 16:41 UTC IncomingTTSKkqAm4q…3VvJnX$10
2024-07-18 18:02 UTC IncomingTLXwbQDwwQ…p47HHZ$300.0K
2024-07-18 17:54 UTC IncomingTVPy4eZ1Tp…kmF1qt$0.00

Balance history

Now: $26.1K · 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.