USDT address · TRON

TUim42SZxKuVz8RATjtBU3NNaQ3TXFj1rR

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$327 526
Window from pre-ban to ban: 7 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-01-26 23:07 UTC
Active for
2 years 5 months

USDT activity (all-time)

Incoming
$18,296,153
1,034 transactions
Outgoing
$17,968,627
720 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$327 526
  2. Ban$327 526

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 2024-10-07, freezing $327 526 of USDT. Pre-ban submission was first observed on 2024-10-07 — a 7 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 1,034 inbound transfers totalling $18M, and 720 outbound transfers totalling $18M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-10-07, freezing $327 526 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?

$327 526 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 2024-01-26. 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 150 · по объёму

АдресВходящихИсходящихОбъём ≈
907$7.4M
46$5.3M
TWfdLqYFVq…Fc3FcL🔍 в базе
43$4.0M
18$1.8M
10$1.8M
36$1.5M
217$1.5M
31$1.2M
259$1.2M
36$1.1M
7$859.0K
1612$851.2K
29$711.4K
231$643.7K
21$604.8K
6$409.3K
11$383.8K
2$350.0K
2$304.6K
4$296.7K
8$230.9K
10$203.3K
2$200.0K
182$197.6K
3$193.0K
6$192.2K
8$179.8K
3$145.1K
4$133.5K
16$115.0K
2$107.8K
7$106.3K
1$100.0K
2$100.0K
TRzsmQD3kk…FxJbfs🔍 в базе
1$100.0K
4$99.6K
8$96.5K
9$73.4K
2$72.6K
4$71.4K
2$67.5K
5$65.5K
1$60.0K
3$54.0K
2$51.8K
3$50.0K
1$50.0K
1$43.5K
1$39.0K
4$34.4K

Поток средств

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

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

Balance history

Now: $327.5K · 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.