USDT address · TRON

TUfdD3fcW61LYbx4hAARstpUuxxtD8krVq

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$3.10M
Window from pre-ban to ban: 3 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-07-25 02:46 UTC
Active for
2 years 11 months

USDT activity (all-time)

Incoming
$5,598,278
86 transactions
Outgoing
$2,499,722
22 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$3.10M
    TX 0xb077380dcd83305e7390087bed1a7e4acd6ee09be9e17a01221e3eb3fe1de919· Block #80 291 435
  2. Ban$3.10M
    TX 0x4f071eb183be108b688cc143f406f917fd5658c9ff47e5370877717462c7d3c2· Block #80 291 486

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.

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About this address

Tether added this TRON address to the USDT blacklist on 2026-02-19, freezing $3.10M of USDT. Pre-ban submission was first observed on 2026-02-19 — a 3 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 86 inbound transfers totalling $5.60M, and 22 outbound transfers totalling $2.50M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-02-19, freezing $3.10M 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?

$3.10M 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 2023-07-25. 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

Показаны 1–40 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TLmHRhqudL…RwRNgK
12—$1.4M
TVq7b1xU39…jvTUY8
—5$1.3M
TF7UasZgWE…azox1c
4—$892.6K
TCHgLYu78d…XN82VH
—4$803.5K
TPKYyiX7nN…UAtcg8
1—$540.0K
TRe8purMgR…ESnB6B
2—$487.2K
TGS9Etv8Fm…q59mc9
5—$484.7K
TGXF9KWgJ2…cwgn1U
4—$433.2K
TCyENnroSZ…oeWW3y
4—$309.0K
TFi6fjB19J…mAFoet
3—$293.0K
TTgQxhynWk…XnQ7cL
—2$267.3K
TVrhNLbwe9…ByD7zn
6—$260.5K
TPXHpHJFXJ…Z6Az4V
2—$195.8K
TVdjZhY1PY…PxBedq
—2$100.0K
TM195s8zdF…Pjxuzg
1—$74.8K
TJf2Tfuwvf…crLdfN
1—$66.4K
TDa9t7XaAs…U6kogr
1—$65.2K
TWs8RZuMPG…xUVtM3
1—$36.1K
TSTEPBdWCS…aAXTep
1—$32.9K
TYKPkq92GU…iQXh4H
2—$31.0K
TFWDqpSsgt…pVauZz
1—$10.0K
TJ4qoUp7C6…mo5sSS
2—$5.0K
TAzsQ9Gx8e…HzA8wr
1—$1.7K
TQfdKYkJEZ…akUhya
1—$20
TYkauePnfD…XN82VH
2—$4.00
TCkhhz9q2h…XN82VH
3—$3.00
TVtoynSJfC…XN82VH
3—$3.00
TVq7b5G1Nm…jvTUY8
1—$3.00
TTgBCa9QEZ…pnQ7cL
32$2.60
TX5r9VWyaH…sGqawc
1—$2.22
TVq7C7h4BR…DvTUY8
2—$2.08
TVqdQ576Uo…evTUY8
2—$2.00
TVdjaZJpJK…uxBedq
21$1.61
TCHwEZKrN4…4N82VH
1—$1.49
TMyK47g76L…XN82VH
1—$1.00
TD7R8xqTt9…zN83WJ
1—$1.00
TCRoS8DPwq…XnQ7cL
1—$1.00
TNtPr3EfFZ…jvTUY8
1—$1.00
TVdEaUZodK…sxBedq
1—$1.00
TVq7b1RwU2…BvTUY8
1—$1.00

Поток средств

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-02-20 06:10 UTC IncomingTX5r9VWyaH…sGqawc$2.22
2025-11-07 16:37 UTC IncomingTCHwEZKrN4…4N82VH$1.49
2025-11-07 16:33 UTC OutgoingTCHgLYu78d…XN82VH$492.5K
2025-11-07 13:14 UTC IncomingTYkauePnfD…XN82VH$3.00
2025-11-07 13:12 UTC OutgoingTCHgLYu78d…XN82VH$300.0K
2025-11-07 13:06 UTC IncomingTYkauePnfD…XN82VH$1.00
2025-11-07 13:04 UTC OutgoingTCHgLYu78d…XN82VH$10.0K
2025-11-07 13:01 UTC IncomingTCkhhz9q2h…XN82VH$1.00
2025-11-07 13:01 UTC IncomingTD7R8xqTt9…zN83WJ$1.00
2025-11-07 13:00 UTC IncomingTCkhhz9q2h…XN82VH$1.00
2025-11-07 12:59 UTC IncomingTVtoynSJfC…XN82VH$1.00
2025-11-07 12:59 UTC IncomingTCkhhz9q2h…XN82VH$1.00
2025-11-07 12:59 UTC IncomingTVtoynSJfC…XN82VH$1.00
2025-11-07 12:59 UTC IncomingTMyK47g76L…XN82VH$1.00
2025-11-07 12:58 UTC IncomingTVtoynSJfC…XN82VH$1.00
2025-11-07 12:57 UTC OutgoingTCHgLYu78d…XN82VH$1.0K
2025-09-06 14:54 UTC IncomingTVq7C7h4BR…DvTUY8$1.04
2025-09-06 14:54 UTC OutgoingTVq7b1xU39…jvTUY8$390.0K
2025-09-06 14:30 UTC IncomingTVq7C7h4BR…DvTUY8$1.04
2025-09-06 14:30 UTC OutgoingTVq7b1xU39…jvTUY8$400.0K
2025-09-06 14:24 UTC IncomingTVqdQ576Uo…evTUY8$1.00
2025-09-06 14:24 UTC IncomingTNtPr3EfFZ…jvTUY8$1.00
2025-09-06 14:24 UTC IncomingTVqdQ576Uo…evTUY8$1.00
2025-09-06 14:23 UTC IncomingTVq7b1RwU2…BvTUY8$1.00
2025-09-06 14:22 UTC IncomingTVq7b5G1Nm…jvTUY8$3.00
2025-09-06 14:20 UTC OutgoingTVq7b1xU39…jvTUY8$3.0K
2025-03-23 05:28 UTC IncomingTRe8purMgR…ESnB6B$236.2K
2025-03-10 04:41 UTC IncomingTRe8purMgR…ESnB6B$251.1K
2024-12-29 04:52 UTC IncomingTF7UasZgWE…azox1c$246.7K
2024-12-11 11:42 UTC IncomingTF7UasZgWE…azox1c$365.9K
2024-11-26 08:25 UTC IncomingTF7UasZgWE…azox1c$271.0K
2024-11-26 08:21 UTC IncomingTF7UasZgWE…azox1c$9.0K
2024-10-20 10:33 UTC IncomingTVq5eb9rzT…LvTUY8$0.54
2024-10-20 10:33 UTC OutgoingTVq5eb9rzT…LvTUY8$0
2024-10-20 10:32 UTC OutgoingTVq7b1xU39…jvTUY8$535.0K
2024-10-20 10:23 UTC IncomingTV15WmxV3T…jvTUY8$0.93
2024-10-20 10:23 UTC OutgoingTV15WmxV3T…jvTUY8$0
2024-10-20 10:21 UTC OutgoingTVq7b1xU39…jvTUY8$932
2024-08-25 11:57 UTC IncomingTGXF9KWgJ2…cwgn1U$52.1K
2024-08-25 08:55 UTC IncomingTVrhNLbwe9…ByD7zn$133.0K
2024-08-23 04:28 UTC IncomingTVrhNLbwe9…ByD7zn$100
2024-08-22 21:42 UTC IncomingTGXF9KWgJ2…cwgn1U$191.8K
2024-08-20 09:27 UTC IncomingTGXF9KWgJ2…cwgn1U$114.7K
2024-07-31 06:29 UTC IncomingTGXF9KWgJ2…cwgn1U$74.7K
2024-07-31 06:28 UTC IncomingTSTEPBdWCS…aAXTep$32.9K
2024-07-17 05:23 UTC IncomingTCyENnroSZ…oeWW3y$95.8K
2024-07-10 07:36 UTC IncomingTVrhNLbwe9…ByD7zn$28.7K
2024-07-10 06:39 UTC IncomingTVrhNLbwe9…ByD7zn$100
2024-07-08 21:44 UTC IncomingTCyENnroSZ…oeWW3y$134.8K
2024-06-06 08:32 UTC IncomingTCyENnroSZ…oeWW3y$18.3K

Balance history

Now: $3.1M · 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.