USDT address · TRON

TUNZfgrkygJvYEEcP9Rv6P2MpEC5jVJPFf

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$311 811
Window from pre-ban to ban: 5 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$311 811
  2. Ban$311 811

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 2025-09-24, freezing $311 811 of USDT. Pre-ban submission was first observed on 2025-09-24 — a 5 min window before the freeze took effect on-chain.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-09-24, freezing $311 811 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?

$311 811 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 2025-09-24. 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

50+ · newest first

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

WhenTypeCounterpartyAmount
2025-10-01 13:07 UTC IncomingTTAHr2ow45…5Y7Sz6$1.00
2025-10-01 13:01 UTC IncomingTTAHr2ow45…5Y7Sz6$1.00
2025-09-30 14:53 UTC IncomingTTAHr2ow45…5Y7Sz6$1.11
2025-09-30 14:45 UTC IncomingTTAHr2ow45…5Y7Sz6$1.11
2025-09-23 21:34 UTC IncomingTAMPYAM4i1…u6K2Qv$0.78
2025-09-23 21:31 UTC OutgoingTAMPYA8CSR…u6K2Qv$78.0K
2025-09-23 21:29 UTC OutgoingTBs6XaWFep…FLvbhE$37.7K
2025-09-23 21:25 UTC OutgoingTWHMYWN94B…LsG8Em$105.0K
2025-09-23 21:22 UTC IncomingTNpN3geVem…fF4P1R$0.10
2025-09-23 21:22 UTC IncomingTK4ykR48cQ…g6n3gJ$115.7K
2025-09-23 21:18 UTC IncomingTDqSquXBgU…dkhSCf$105.0K
2025-09-23 21:10 UTC OutgoingTNpLsEJ96R…fF4P1R$100.0K
2025-09-23 21:08 UTC OutgoingTNpLsEJ96R…fF4P1R$114.8K
2025-09-23 21:07 UTC OutgoingTWHMYWN94B…LsG8Em$35.0K
2025-09-23 21:06 UTC OutgoingTFDqBE4xYa…ezhHMJ$40.6K
2025-09-23 21:05 UTC IncomingTGm4RpofYK…P84smn$190.4K
2025-09-23 20:55 UTC IncomingTK4ykR48cQ…g6n3gJ$100.0K
2025-09-23 20:18 UTC IncomingTGm46eSbB4…P84smn$0.40
2025-09-23 20:16 UTC OutgoingTGm4RpofYK…P84smn$400.0K
2025-09-23 20:09 UTC IncomingTJDENsfBJs…XnJhCe$14.8K
2025-09-23 18:20 UTC IncomingTQHMKJft5J…17qWou$0.59
2025-09-23 18:18 UTC OutgoingTQHMK8yo9Z…17qWou$59.1K
2025-09-23 17:38 UTC IncomingTQVD5uJnB1…ZiFTM7$362.0K
2025-09-23 17:38 UTC IncomingTQVD5uJnB1…ZiFTM7$19.0K
2025-09-23 17:37 UTC IncomingTQVD5uJnB1…ZiFTM7$59.1K
2025-09-23 17:35 UTC IncomingTBsgqeTjWE…LYCd2E$0.40
2025-09-23 17:34 UTC IncomingTBsEwFLsWQ…LYCd2E$1.00
2025-09-23 17:33 UTC IncomingTBs2F4ypG8…LYCd2E$1.40
2025-09-23 17:33 UTC IncomingTBk8frM3rt…LYCd2E$1.00
2025-09-23 17:33 UTC IncomingTBsEwFLsWQ…LYCd2E$1.00
2025-09-23 17:33 UTC IncomingTBsgqP83gt…wYCd2E$1.00
2025-09-23 17:33 UTC OutgoingTBsgqPwohv…LYCd2E$400.0K
2025-09-23 17:30 UTC IncomingTGm4RpofYK…P84smn$400.0K
2025-09-22 22:37 UTC IncomingTNpN3geVem…fF4P1R$2.20
2025-09-22 22:25 UTC OutgoingTNpLsEJ96R…fF4P1R$220.0K
2025-09-22 22:10 UTC OutgoingTAMPYA8CSR…u6K2Qv$70.0K
2025-09-22 22:06 UTC IncomingTJ5usJLLwj…KzfQ5y$70.0K
2025-09-22 22:01 UTC IncomingTGm4RpofYK…P84smn$31.9K
2025-09-22 21:50 UTC OutgoingTX47ZBMhiu…TFL86Z$25.5K
2025-09-22 21:39 UTC IncomingTNXoiAJ3dc…TXc32G$25.5K
2025-09-22 21:19 UTC OutgoingTWHMYWN94B…LsG8Em$31.9K
2025-09-22 21:17 UTC IncomingTWHKiFnvT6…LsG8Em$10
2025-09-22 21:15 UTC OutgoingTWHMYWN94B…LsG8Em$10
2025-09-22 21:13 UTC IncomingTJDENsfBJs…XnJhCe$232.3K
2025-09-22 21:05 UTC IncomingTNpN3geVem…fF4P1R$10
2025-09-22 21:03 UTC OutgoingTNpLsEJ96R…fF4P1R$10
2025-09-22 20:55 UTC IncomingTUz8QEk9zS…P84smn$1.00
2025-09-22 20:55 UTC IncomingTGtD9cwXLC…P84smn$1.00
2025-09-22 20:53 UTC IncomingTGm4rB9ybf…P84smn$1.01
2025-09-22 20:53 UTC OutgoingTAMPYA8CSR…u6K2Qv$80.0K

Balance history

Now: $311.8K · 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.