USDT address · TRON

TUKuy87jyZFbc7TLxeDDAvzdRFF3Etq74c

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$405 413
Window from pre-ban to ban: 47 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-08-25 18:38 UTC
Active for
1 year 10 months

USDT activity (all-time)

Incoming
$23,587,080
254 transactions
Outgoing
$23,181,667
241 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$405 413
  2. Ban$405 413

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 2026-02-03, freezing $405 413 of USDT. Pre-ban submission was first observed on 2026-02-03 — a 47 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 254 inbound transfers totalling $24M, and 241 outbound transfers totalling $23M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-02-03, freezing $405 413 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?

$405 413 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 2024-08-25. 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 + исходящие · За всё время.

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

Transfers

29+ · newest first

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

WhenTypeCounterpartyAmount
2026-01-15 23:16 UTC IncomingTPezAFBfuX…G3G6d2$400.0K
2025-12-07 00:40 UTC IncomingTG2CMGxnTP…tAmY76$3.2K
2025-10-15 13:21 UTC IncomingTBRFzmv79J…jJBg4u$32.4K
2025-10-14 15:08 UTC IncomingTNVGXm8ffr…hHdMmV$1.67
2025-10-10 20:54 UTC IncomingTFeduTpCE6…7oVRQ1$2.15
2025-10-10 19:17 UTC IncomingTCxEtDVXqb…H5HcDA$1.04
2025-10-10 18:07 UTC IncomingTBRFzmv79J…jJBg4u$524.2K
2025-10-10 15:47 UTC IncomingTCLgK89AnX…JJpBXh$10
2025-10-10 01:17 UTC IncomingTCoE2UsrKH…PMLLC2$1.04
2025-10-09 19:27 UTC IncomingTNLkM5qEpx…8NVuUV$500.0K
2025-10-09 17:32 UTC IncomingTJ5usJLLwj…KzfQ5y$9.4K
2025-10-09 17:24 UTC IncomingTDqSquXBgU…dkhSCf$4.1K
2025-10-09 17:22 UTC IncomingTJ5usJLLwj…KzfQ5y$3.0K
2025-10-09 17:16 UTC IncomingTCLgK89AnX…JJpBXh$1.3K
2025-10-01 02:02 UTC IncomingTWR6RcBUxq…PMLLC2$1.08
2025-10-01 02:02 UTC IncomingTT8mEcodhS…wMLLC2$1.08
2025-10-01 01:30 UTC IncomingTQBXKNjVtf…57643S$799.9K
2025-10-01 01:15 UTC IncomingTQBXKNjVtf…57643S$100
2025-08-16 19:28 UTC IncomingTVsmn97bpG…3Jtuth$68.8K
2025-08-09 17:50 UTC IncomingTJZ7RF1Zrz…BnnCZR$757.5K
2025-08-07 00:52 UTC IncomingTTRMwhxtUd…Y4KtcG$11.7K
2025-07-28 03:34 UTC IncomingTCRwbGjJUv…2iormr$165.0K
2025-07-27 19:44 UTC IncomingTBbCLg94uW…3Sdj9n$140.0K
2025-07-23 14:45 UTC IncomingTA4ZMrgMQx…ZUNk3v$1.44
2025-07-23 04:01 UTC IncomingTA4ZMrgMQx…ZUNk3v$1.03
2025-07-22 19:05 UTC IncomingTYt7TMv7xX…zePWAv$30.0K
2025-07-22 19:02 UTC IncomingTPCz8P1Qy2…YTGvVD$600.0K
2025-07-22 18:58 UTC IncomingTPNC4Yqd17…PcYmEE$54.0K
2025-07-22 18:56 UTC IncomingTUktKKGcWm…zTvJFU$95.0K

Balance history

Now: $405.4K · 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 17:00 · 12
00
03
06
09
12
15
18
21
Mon
Tue
5
7
5
6
10
6
5
Wed
6
5
7
5
Thu
12
6
Fri
5
Sat
5
Sun

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