USDT address · TRON

TUfGQytN5AMTwYcNkozGUDGEDJycaq2hQq

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Balance at pre-ban
$19 767

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$19 767
  2. Ban$19 767
  3. Unban$19 768

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

This TRON address is in Tether's pre-ban queue. A blacklist transaction was submitted to the USDT multisig on 2026-04-02 but has not yet executed. Pre-ban balance: $19 767 of USDT.

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
2026-06-13 11:36 UTC OutgoingTQXHVaqiGJ…DgnrR1$19.8K
2026-05-08 14:22 UTC OutgoingTGnC7LMji8…HFyJ3r$1.1579208923731618e+62B
2026-04-27 08:47 UTC OutgoingTNKG4Mji5C…x5pxQ5$0
2026-04-27 08:45 UTC OutgoingTNKG4Mji5C…x5pxQ5$1.1579208923731618e+62B
2026-04-26 09:58 UTC IncomingTU7tZWnzJa…7BpmPD$1.00
2026-04-26 07:35 UTC OutgoingTGnC7LMji8…HFyJ3r$0
2026-04-08 19:55 UTC OutgoingTGnC7LMji8…HFyJ3r$1.1579208923731618e+62B
2026-04-02 14:16 UTC IncomingTW5vHLNNEF…LSszVE$2.0K
2026-04-01 16:43 UTC OutgoingTXtgv43GEL…hGCX4t$60
2026-03-31 08:08 UTC OutgoingTPHg4P6xFh…JtNoKb$2.0K
2026-03-25 09:16 UTC OutgoingTW5vHLNNEF…LSszVE$2.0K
2026-03-18 07:26 UTC OutgoingTMj6MTqqJN…fv3twM$13.6K
2026-03-16 09:44 UTC IncomingTW5vHLNNEF…LSszVE$2.1K
2026-03-16 07:22 UTC IncomingTS98H6jSx6…ZXgQ7K$4.0K
2026-03-16 05:50 UTC IncomingTG2CMGxnTP…tAmY76$5.9K
2026-03-16 05:26 UTC IncomingTPRZtpGEA4…KcneH5$18.6K
2026-03-13 11:44 UTC OutgoingTBnnvEyGCZ…mMyBKw$1.0K
2026-03-12 16:09 UTC OutgoingTCVeYbR5ok…A44Ng5$10.9K
2026-03-12 11:20 UTC OutgoingTCMPng4ztr…kxcj4x$1.3K
2026-03-12 08:27 UTC OutgoingTMj6MTqqJN…fv3twM$2.7K
2026-03-10 10:48 UTC OutgoingTKGU3yFHbz…WkzSH2$167
2026-03-08 14:18 UTC OutgoingTXqfBjQa27…Ti6MhR$2.7K
2026-03-07 18:37 UTC OutgoingTGvXksGi85…BwsU9p$35.2K
2026-03-02 08:02 UTC IncomingTW5vHLNNEF…LSszVE$4.0K
2026-02-27 15:57 UTC IncomingTG2CMGxnTP…tAmY76$9.5K
2026-02-26 11:50 UTC OutgoingTVbnsdcx9b…bWHh1c$5.0K
2026-02-26 07:30 UTC OutgoingTCMPng4ztr…kxcj4x$1.5K
2026-02-26 03:03 UTC IncomingTPRZtpGEA4…KcneH5$9.5K
2026-02-25 09:13 UTC OutgoingTQkJ6b7eSy…5ZuSwH$2.0K
2026-02-24 16:23 UTC IncomingTGpHLHySty…acJCaa$620
2026-02-24 16:09 UTC IncomingTGpHLHySty…acJCaa$10
2026-02-24 12:46 UTC IncomingTSdVZEa9N4…gReDNE$40.0K
2026-02-24 12:29 UTC OutgoingTAGtDiD8ut…cjZsvV$20.0K
2026-02-24 04:08 UTC IncomingTG2CMGxnTP…tAmY76$3.5K
2026-02-23 12:35 UTC OutgoingTLxFcmedsU…fDaqzG$2.0K
2026-02-16 12:29 UTC OutgoingTCMPng4ztr…kxcj4x$1.6K
2026-02-15 08:12 UTC IncomingTAn3w6mjSe…HjmEX5$10.1K
2026-02-14 12:55 UTC OutgoingTNc3nPr3qC…XzAoWp$3.4K
2026-02-14 11:02 UTC OutgoingTLcPFBh1jD…RQ1Hu5$30.0K
2026-02-14 10:43 UTC IncomingTVQ5LsWhnp…JgahkM$45.0K
2026-02-13 16:47 UTC IncomingTCLgK89AnX…JJpBXh$506
2026-02-12 10:33 UTC OutgoingTLxFcmedsU…fDaqzG$2.0K
2026-02-11 16:30 UTC OutgoingTCMPng4ztr…kxcj4x$500
2026-02-10 18:24 UTC OutgoingTPHg4P6xFh…JtNoKb$2.0K
2026-02-10 10:20 UTC OutgoingTSGJgWTW23…Gdqgiv$6.0K
2026-02-09 09:34 UTC OutgoingTHHg4HVbm6…B31zRN$2.0K
2026-02-09 09:31 UTC OutgoingTEmmEkuvhU…yiPUiw$8.0K
2026-02-08 13:28 UTC OutgoingTF69GDWpxK…Tohp52$489
2026-02-07 12:27 UTC OutgoingTW5vHLNNEF…LSszVE$2.0K
2026-02-03 13:33 UTC OutgoingTEYuvz6SQ4…Lm9vV7$5.8K

Balance history

Now: $19.8K · 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.