USDT address · TRON

TUfdD3fcW61LYbx4hAARstpUuxxtD8krVq

Name: TUfdD3…krVq · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2026-02-19T22:15:30Z
License: https://cryptoalert.report/terms

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

Pre-ban2026-02-19 22:15:30 UTC$3.10M
TX 0xb077380dcd83305e7390087bed1a7e4acd6ee09be9e17a01221e3eb3fe1de919· Block #80 291 435
Ban2026-02-19 22:18:03 UTC$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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 30 дней.

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