USDT address · TRON

TUKuy87jyZFbc7TLxeDDAvzdRFF3Etq74c

FrozenTronscan →
✅
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
    TX 0x3ac85ae534643f390097af8b8a812f46a9ff3382df9d40cea113315b9fc9b8c1· Block #79 822 735
  2. Ban$405 413
    TX 0x054e23bb6e08a02d5fd70c08044979d9bf47d069dec51dc3f94a7c20fde5c581· Block #79 823 665

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.

Telegram channelAdd address to watchlistAbout →

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

21+ · newest first

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

WhenTypeCounterpartyAmount
2025-10-15 19:47 UTC OutgoingTR5qWuULwd…nwG78m$32.0K
2025-10-14 15:33 UTC OutgoingTPPC8pxiXL…unCjnt$100.0K
2025-10-14 15:07 UTC OutgoingTNVGAf8QTw…hHdMmV$16.7K
2025-10-11 17:17 UTC OutgoingTPbe98qskc…e6i3hj$108.0K
2025-10-10 20:53 UTC OutgoingTFeVw6NtNP…7oVRQ1$21.5K
2025-10-10 19:16 UTC OutgoingTCxWdB4NYt…H5HcDA$392.7K
2025-10-10 17:14 UTC OutgoingTAR8MQortT…ESapzY$5.0K
2025-10-10 01:16 UTC OutgoingTCoEzhtRw3…PMLLC2$393.0K
2025-10-09 17:59 UTC OutgoingTWKc5mrSVr…Mc26sw$17.8K
2025-10-01 01:54 UTC OutgoingTCoEzhtRw3…PMLLC2$799.0K
2025-10-01 01:42 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-08-18 17:15 UTC OutgoingTTSTpJ17XK…8aFuVz$68.0K
2025-08-12 03:34 UTC OutgoingTTSTpJ17XK…8aFuVz$350.0K
2025-08-12 03:17 UTC OutgoingTTSTpJ17XK…8aFuVz$400.0K
2025-08-08 13:25 UTC OutgoingTPGpLdmMD1…xPdmKb$11.7K
2025-07-28 05:23 UTC OutgoingTXHwhectUi…ZUNk3v$300.0K
2025-07-25 06:16 UTC OutgoingTMUNNnizDn…Yx6X41$86.2K
2025-07-23 14:45 UTC OutgoingTXHwhectUi…ZUNk3v$144.0K
2025-07-23 05:05 UTC OutgoingTXTE8XBe9f…eiSfJW$250.0K
2025-07-23 04:00 UTC OutgoingTXHwhectUi…ZUNk3v$300.0K
2025-07-17 15:38 UTC OutgoingTYLbnitKcB…nkGfZ6$85.0K

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

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.