USDT address · TRON

TUZu9BBf31zcRjJZvR1k1EsW7fomUjVZrB

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.00
Window from pre-ban to ban: 37 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-12-30 22:30 UTC
Active for
2 years 5 months

USDT activity (all-time)

Incoming
$56,580
14 transactions
Outgoing
$56,580
10 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$0.00
  2. Ban$0.00

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 2025-05-26, freezing $0.00 of USDT. Pre-ban submission was first observed on 2025-05-26 — a 37 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 14 inbound transfers totalling $56 580, and 10 outbound transfers totalling $56 580.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 1 год.

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

Поток средств

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

Transfers

10 · newest first

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

WhenTypeCounterpartyAmount
2024-02-23 03:56 UTC OutgoingTXzG9izTC7…fcReFD$17.4K
2024-02-22 00:18 UTC OutgoingTVfQFzQsDJ…u2n7Gv$600
2024-02-19 23:56 UTC OutgoingTVfQFzQsDJ…u2n7Gv$5.0K
2024-02-09 00:01 UTC OutgoingTMLL35f2YY…Byh5fM$5.0K
2024-01-14 02:18 UTC OutgoingTMLL35f2YY…Byh5fM$3.0K
2024-01-09 20:56 UTC OutgoingTBgj16ePgS…6RaK8g$17.0K
2024-01-04 21:10 UTC OutgoingTBgj16ePgS…6RaK8g$1.1K
2024-01-03 05:21 UTC OutgoingTYsrAFyUZ4…NawC4Q$1.0K
2024-01-01 00:21 UTC OutgoingTSxQwzVgBG…z78EDi$29
2023-12-30 22:41 UTC OutgoingTBgj16ePgS…6RaK8g$6.5K

Balance history

Now: $0 · sample: 24

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 24

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Tue 13:00 · 2
00
03
06
09
12
15
18
21
Mon
1
1
Tue
1
2
2
1
Wed
1
1
Thu
1
1
1
1
1
Fri
1
1
2
Sat
1
2
Sun
1
1