USDT address · TRON

TUgFJe2mYMWikrNhvn4quAkiMDJrW7a9pz

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$15 529
Window from pre-ban to ban: 1 h 40 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2020-11-18 10:07 UTC
Active for
5 years 7 months

USDT activity (all-time)

Incoming
$66,999
132 transactions
Outgoing
$51,469
16 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$15 529
  2. Ban$15 529

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 2025-07-02, freezing $15 529 of USDT. Pre-ban submission was first observed on 2025-07-02 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 132 inbound transfers totalling $66 999, and 16 outbound transfers totalling $51 469.

Контрагенты

Показаны 146 · по объёму

АдресВходящихИсходящихОбъём ≈
11$51.5K
TRynBAMA5U…rv6FmM🔍 в базе
21$8.7K
17$4.8K
5$3.7K
2$3.5K
10$3.4K
5$3.1K
1$3.0K
1$3.0K
3$3.0K
3$2.8K
4$2.6K
4$2.4K
5$2.3K
TGsNFrgWfb…QkvmEx🚨 OFAC_SDN🔍 в базе
5$1.8K
1$1.3K
1$1.2K
1$1.2K
2$1.0K
2$1.0K
TH5n49Vv8D…PspW6D🔍 в базе
3$1.0K
1$979
2$950
5$910
1$900
2$850
1$849
1$749
1$650
1$600
1$500
2$499
1$400
TEKWVjLfq6…23ptZV🔍 в базе
1$400
1$400
1$400
1$350
1$350
1$330
1$300
1$300
1$201
1$200
1$170
1$101
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
2025-09-16 02:15 UTC IncomingTVxTAshZdD…nLcYjK$175
2025-08-14 13:41 UTC IncomingTVxTAshZdD…nLcYjK$175
2025-07-30 11:31 UTC IncomingTAoUMNqibd…DqCaZN$650
2025-07-15 14:32 UTC IncomingTVxTAshZdD…nLcYjK$175
2025-07-14 09:08 UTC IncomingTACyNXghcf…CCC888$1.00
2025-06-16 02:14 UTC IncomingTVxTAshZdD…nLcYjK$175
2025-06-06 02:53 UTC IncomingTUpHuDkiCC…t8J2b9$200
2025-06-04 04:50 UTC IncomingTUpHuDkiCC…t8J2b9$500
2025-06-02 13:42 UTC IncomingTH5n49Vv8D…PspW6D$400
2025-05-14 21:22 UTC IncomingTEPSrSYPDS…MkRGfn$749
2025-05-13 19:06 UTC IncomingTVxTAshZdD…nLcYjK$175
2025-05-06 05:49 UTC IncomingTH5n49Vv8D…PspW6D$400
2025-04-24 03:17 UTC IncomingTUpHuDkiCC…t8J2b9$270
2025-04-15 06:22 UTC IncomingTVxTAshZdD…nLcYjK$175
2025-03-28 08:36 UTC IncomingTEKWVjLfq6…23ptZV$400
2025-03-24 02:38 UTC IncomingTE6W4uQeq4…KGcVZY$0.05
2025-03-24 02:38 UTC OutgoingTE6WVeKhZc…5GcVZY$5.0K
2025-03-14 05:23 UTC IncomingTVxTAshZdD…nLcYjK$175
2025-03-03 08:04 UTC IncomingTGsNFrgWfb…QkvmEx$400
2025-02-19 13:50 UTC IncomingTFYz3ZvRSA…F55z2k$500
2025-02-13 07:44 UTC IncomingTVxTAshZdD…nLcYjK$175
2025-02-04 11:50 UTC IncomingTH5n49Vv8D…PspW6D$200
2025-02-03 12:19 UTC IncomingTGsNFrgWfb…QkvmEx$200
2025-01-25 09:33 UTC IncomingTPg4tZxqom…eZHPa3$1.2K
2025-01-19 12:58 UTC IncomingTN2ZxiU4Dh…ZXYEui$1.2K
2025-01-17 12:58 UTC IncomingTBA6CypYJi…Q7SqPt$3.0K
2025-01-17 06:38 UTC IncomingTNXoiAJ3dc…TXc32G$1.4K
2025-01-15 21:27 UTC IncomingTPg4tZxqom…eZHPa3$2.3K
2025-01-15 07:22 UTC IncomingTWaBSUiAyZ…vxjqs7$300
2025-01-08 11:31 UTC IncomingTGsNFrgWfb…QkvmEx$400
2024-12-26 06:47 UTC IncomingTApYfmKjyb…3EfQAY$849
2024-12-13 10:35 UTC IncomingTVxTAshZdD…nLcYjK$1.4K
2024-12-02 15:40 UTC IncomingTGsNFrgWfb…QkvmEx$400
2024-11-27 03:29 UTC IncomingTFW8ZqAPrn…K3pfup$201
2024-10-29 08:44 UTC IncomingTGsNFrgWfb…QkvmEx$400
2024-10-23 09:54 UTC IncomingTVxTAshZdD…nLcYjK$673
2024-10-14 03:13 UTC IncomingTL35wRzQzc…dqxWnq$200
2024-09-28 10:46 UTC IncomingTRynBAMA5U…rv6FmM$400
2024-09-23 01:35 UTC OutgoingTE6WVeKhZc…5GcVZY$14.5K
2024-09-04 08:33 UTC IncomingTRynBAMA5U…rv6FmM$400
2024-08-30 09:13 UTC IncomingTL35wRzQzc…dqxWnq$299
2024-08-26 09:31 UTC IncomingTSegdBeJn8…13fs74$600
2024-07-31 11:31 UTC IncomingTQrY8tryqs…yn4STm$1.1K
2024-07-31 06:39 UTC IncomingTRynBAMA5U…rv6FmM$400
2024-07-08 09:47 UTC IncomingTQrY8tryqs…yn4STm$659
2024-07-01 06:29 UTC IncomingTRynBAMA5U…rv6FmM$400
2024-06-24 08:52 UTC IncomingTL3Z5moPfs…AZyg6z$350
2024-06-12 16:47 UTC IncomingTNXoiAJ3dc…TXc32G$717
2024-06-03 10:26 UTC IncomingTRynBAMA5U…rv6FmM$400
2024-06-03 06:24 UTC IncomingTWv6AP3wQe…4uGqRP$330

Balance history

Now: $15.5K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 148

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

Peak: Mon 08:00 · 6
00
03
06
09
12
15
18
21
Mon
3
3
4
6
5
4
Tue
3
3
3
3
3
Wed
3
3
3
3
3
3
Thu
5
4
4
3
Fri
3
3
5
Sat
Sun