USDT address · TRON

TUgDo7nGwMmHa2NLT3e6xoGbS7ZGqLZ53s

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$21
Window from pre-ban to ban: 11 h 24 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-05-02 11:29 UTC
Active for
1 year 1 month

USDT activity (all-time)

Incoming
$166,962
10 transactions
Outgoing
$166,941
9 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$21
    TX 0x54e69c1d4162bb907aa743feb7db3f55648a3c628f226ad4849cb8f44c476a4e· Block #73 243 895
  2. Ban$21
    TX 0x806e1ae58b9ea28a9b949f21a4f04b6ed19785f83cf6182ad8480349cdefc650· Block #73 257 576

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 2025-06-20, freezing $21 of USDT. Pre-ban submission was first observed on 2025-06-20 — a 11 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 10 inbound transfers totalling $166 962, and 9 outbound transfers totalling $166 941.

Контрагенты

Показаны 1–9 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TLf64V5KWK…RzWTLU
4—$75.0K
TBrpHST9qm…3GtYKW
3—$67.7K
TPvXDVxY9K…umFEyN🔍 в базе
—5$65.2K
TN9vCfg4sB…GWuVQB
—1$60.1K
TJ8rTHSjZA…5osu66
—2$37.5K
TFqQxKoDeN…SLmTaU
1—$19.6K
TVe7zB8Xmj…krYiPT
1—$4.0K
TFqKj7DGmm…ayD6Ez
—1$4.0K
TQbmxhHiNG…gX3wW7
1—$600

Поток средств

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

Transfers

19 · newest first

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

WhenTypeCounterpartyAmount
2025-06-16 19:42 UTC OutgoingTFqKj7DGmm…ayD6Ez$4.0K
2025-06-16 19:40 UTC IncomingTVe7zB8Xmj…krYiPT$4.0K
2025-06-09 17:54 UTC OutgoingTPvXDVxY9K…umFEyN$26.7K
2025-06-09 10:14 UTC IncomingTLf64V5KWK…RzWTLU$26.7K
2025-05-31 23:03 UTC OutgoingTJ8rTHSjZA…5osu66$18.8K
2025-05-31 22:01 UTC IncomingTLf64V5KWK…RzWTLU$18.7K
2025-05-30 15:17 UTC OutgoingTJ8rTHSjZA…5osu66$18.8K
2025-05-30 14:18 UTC IncomingTLf64V5KWK…RzWTLU$17.1K
2025-05-30 12:45 UTC OutgoingTPvXDVxY9K…umFEyN$18.0K
2025-05-30 11:01 UTC IncomingTFqQxKoDeN…SLmTaU$19.6K
2025-05-16 13:44 UTC OutgoingTPvXDVxY9K…umFEyN$13.0K
2025-05-16 09:29 UTC IncomingTQbmxhHiNG…gX3wW7$600
2025-05-16 09:02 UTC IncomingTLf64V5KWK…RzWTLU$12.5K
2025-05-08 19:16 UTC OutgoingTPvXDVxY9K…umFEyN$6.3K
2025-05-08 09:17 UTC IncomingTBrpHST9qm…3GtYKW$6.2K
2025-05-02 17:35 UTC OutgoingTN9vCfg4sB…GWuVQB$60.1K
2025-05-02 17:30 UTC IncomingTBrpHST9qm…3GtYKW$48.4K
2025-05-02 15:43 UTC OutgoingTPvXDVxY9K…umFEyN$1.3K
2025-05-02 12:50 UTC IncomingTBrpHST9qm…3GtYKW$13.1K

Balance history

Now: $21 · sample: 19

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.